Company Information

CIN
U72900MH2013PTC242384
Status
Date of Incorporation
24 April 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,801,000
Authorised Capital
10,000,000

Directors

Nitin Abhaykumar Purohit
Nitin Abhaykumar Purohit
Director/Designated Partner
for about 9 years
Anurag Nikul Shah
Anurag Nikul Shah
Director/Designated Partner
for over 1 year
Ashish Vinodray Tanna
Ashish Vinodray Tanna
Director/Designated Partner
for almost 2 years

Past Directors

Vinodray Manilal Tanna
Vinodray Manilal Tanna
Director
about 9 years ago
Ramdas Steven Sule
Ramdas Steven Sule
Additional Director
over 9 years ago
Namrata Tanna Ashish
Namrata Tanna Ashish
Director
over 11 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-11122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form INC-22-11102019_signed
Notice of resignation;-11102019
Form DIR-12-11102019_signed
Evidence of cessation;-11102019
Copies of the utility bills as mentioned above (not older than two months)-10102019
Optional Attachment-(2)-10102019
Copy of board resolution authorizing giving of notice-10102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102019
Optional Attachment-(1)-10102019
Form BEN - 2-23092019_signed
Declaration under section 90-20092019

Frequently Asked Questions

What is the date of Aureus analytics private limited incorporation?

Incorporation date of the company is 24 April 2013 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Aureus analytics private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramdas steven sule
  • Ashish vinodray tanna
  • Anurag nikul shah
  • Nitin abhaykumar purohit
  • Namrata tanna ashish
  • Vinodray manilal tanna