Company Information
CIN
Status
Date of Incorporation
24 April 2013
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-
Directors
Anurag Nikul Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashish Vinodray Tanna
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nitin Abhaykumar Purohit
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Vinodray Manilal Tanna
Director
over 9 years ago
over 9 years ago
Ramdas Steven Sule
Additional Director
almost 10 years ago
almost 10 years ago
Namrata Tanna Ashish
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 9] Computer Software; Computer Programs [Downloadable Software]; Computer Software Applications, Downloadable; Mobile Application
[Class : 9] Computer Software; Computer Programs [Downloadable Software]; Computer Software Applications, Downloadable; Mobile Application[Class : 42] Design And Development Of Computer Software; Computer Software Design; Computer Software Consultancy; Rental Of Computer Software; Software As A Service [Saas]; Updating Of Computer Software
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Design And Development Of Computer Hardware And Software; Computer Software Design; Computer Software Consultancy; Rental Of Computer Software; Software As A Service; Updating Of Computer Software; Computer Programming; Installation Of Computer Software; Graphic Arts Design; Informat...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +5 more Brands for Aureus Analytics Private Limited.
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 the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-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
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102019
Copy of board resolution authorizing giving of notice-10102019
Optional Attachment-(2)-10102019
Optional Attachment-(1)-10102019
Form BEN - 2-23092019_signed
Declaration under section 90-20092019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Form MSME FORM I-27052019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed