Company Information

CIN
U20210MH1986PLC040735
Status
Date of Incorporation
26 August 1986
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Atul Lalitbhai Parekh
Atul Lalitbhai Parekh
Director
for over 30 years
Nilesh Suhas Mistri
Nilesh Suhas Mistri
Director/Designated Partner
for over 1 year
Jaysukh Maganlal Mashru
Jaysukh Maganlal Mashru
Director
for about 21 years
Keshav Pateria
Keshav Pateria
Director
for about 21 years

Past Directors

Charges

14 Crore
20 May 1999
Janata Sahakari Bank Ltd.
5 Crore
03 April 1998
Janta Sahakari Bank Ltd.
2 Crore
26 October 1996
Bharat Co- Op. Bank Ltd.
2 Crore
26 October 1996
Bharat Co- Op. Bank Ltd.
2 Crore
12 January 1995
Janata Sahakari Bank Ltd.
1 Crore
18 February 1988
State Industrial And Investment Corporation Of Maharashtra L
88 Lak
18 February 1988
State Industrial And Investment Corporation Of Maharashtra L
0
26 October 1996
Bharat Co- Op. Bank Ltd.
0
20 May 1999
Janata Sahakari Bank Ltd.
0
26 October 1996
Bharat Co- Op. Bank Ltd.
0
03 April 1998
Janta Sahakari Bank Ltd.
0
12 January 1995
Janata Sahakari Bank Ltd.
0
18 February 1988
State Industrial And Investment Corporation Of Maharashtra L
0
26 October 1996
Bharat Co- Op. Bank Ltd.
0
20 May 1999
Janata Sahakari Bank Ltd.
0
26 October 1996
Bharat Co- Op. Bank Ltd.
0
03 April 1998
Janta Sahakari Bank Ltd.
0
12 January 1995
Janata Sahakari Bank Ltd.
0

Documents

Form DPT-3-07012021_signed
Form AOC-4(XBRL)-07012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form AOC-4(XBRL)-10122020_signed
Optional Attachment-(1)-09122020
Form MGT-7-16012019_signed
Form ADT-1-10012019_signed
List of share holders, debenture holders;-31122018
Form INC-22-17122018_signed
Form DIR-12-17122018_signed
Copy of board resolution authorizing giving of notice-14122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122018
Copies of the utility bills as mentioned above (not older than two months)-14122018
Optional Attachment-(1)-14122018
Copy of resolution passed by the company-16112018
Copy of the intimation sent by company-16112018
Copy of written consent given by auditor-16112018
Optional Attachment-(1)-16112018
Evidence of cessation;-31032018
Form DIR-12-31032018_signed

Frequently Asked Questions

When was the Aurica laminates limited incorporated?

The Aurica laminates limited was incorporated with ROC on 26 August 1986 as .

Where has the Aurica laminates limited been incorporated?

The company was incorporated in Mumbai with registration number 040735.

What is the E-filing status of the company?

The status of Aurica laminates limited is Active.

Number of Key Management personnel of the Aurica laminates limited?

The company has 4 key management personnel in the company.

Who are the directors of the Aurica laminates limited?

The appointed directors in the company are:

  • Atul lalitbhai parekh
  • Jaysukh maganlal mashru
  • Keshav pateria
  • Nilesh suhas mistri