Company Information

CIN
U72300MH2013PTC244078
Status
Date of Incorporation
06 June 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,600,000
Authorised Capital
2,500,000

Directors

Past Directors

Nitin Abhaykumar Purohit
Nitin Abhaykumar Purohit
Director
about 9 years ago
Anurag Nikul Shah
Anurag Nikul Shah
Director
over 11 years ago
Ashish Vinodray Tanna
Ashish Vinodray Tanna
Director
over 11 years ago

Documents

Approval letter for extension of AGM;-27122020
List of share holders, debenture holders;-27122020
Form MGT-7-27122020_signed
Form AOC - 4 CFS-03022020_signed
Approval letter of extension of financial year or AGM-30012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Statement of Subsidiaries as per section 129 - Form AOC-1-30012020
Form AOC-4-30012020_signed
Form ADT-1-14012020_signed
Copy of written consent given by auditor-14012020
Copy of the intimation sent by company-14012020
Copy of resolution passed by the company-14012020
Form INC-22-11102019_signed
Optional Attachment-(1)-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

Frequently Asked Questions

What is the date of Aureus data technologies private limited incorporation?

Incorporation date of the company is 06 June 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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Aureus data technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashish vinodray tanna
  • Anurag nikul shah
  • Nitin abhaykumar purohit