Company Information

CIN
Status
Date of Incorporation
23 February 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
4,500,000

Directors

Varun Kathuria
Varun Kathuria
Director
for about 19 years
Pradeep Kumar Nair
Pradeep Kumar Nair
Director/Designated Partner
for over 1 year
Sonya Malik
Sonya Malik
Director/Designated Partner
for over 1 year

Past Directors

Amay Malik
Amay Malik
Director
over 9 years ago
Surender Malik
Surender Malik
Director
over 9 years ago
Deepa Sethi
Deepa Sethi
Director
about 16 years ago
Mahi Mehra
Mahi Mehra
Director
over 22 years ago

Trademarks

Charges

11 Crore
10 March 2014
Deutsche Bank Ag
5 Crore
28 January 2013
Deutsche Bank Ag
2 Crore
07 August 2001
Icici Ltd.
4 Lak
19 April 2001
Hdfc Bank Ltd.
4 Lak
02 February 2021
Deutsche Bank Ag
1 Crore
20 July 2020
Deutsche Bank
1 Crore
29 September 2023
State Bank Of India
0
20 July 2020
Others
0
10 March 2014
Others
0
02 February 2021
Others
0
19 April 2001
Hdfc Bank Ltd.
0
07 August 2001
Icici Ltd.
0
28 January 2013
Deutsche Bank Ag
0
29 September 2023
State Bank Of India
0
20 July 2020
Others
0
10 March 2014
Others
0
02 February 2021
Others
0
19 April 2001
Hdfc Bank Ltd.
0
07 August 2001
Icici Ltd.
0
28 January 2013
Deutsche Bank Ag
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Form DIR-12-03032020_signed
Optional Attachment-(1)-03032020
Notice of resignation;-03032020
Evidence of cessation;-03032020
Optional Attachment-(2)-03032020
Form ADT-1-24112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
Auditor?s certificate-27062019
Form DPT-3-27062019
Notice of resignation;-02042019
Form DIR-12-02042019_signed
Evidence of cessation;-02042019

Frequently Asked Questions

What is the date on which the Auric merchandising services private limited incorporated?

Auric merchandising services private limited was incorporated on 23 February 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Auric merchandising services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Auric merchandising services private limited?

7 of directors are associated with the company.

What is the number of directors associated with Auric merchandising services private limited?

7 of directors are associated with the company.