Company Information

CIN
U24299WB1995PTC071020
Status
Date of Incorporation
07 April 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,487,000
Authorised Capital
2,500,000

Directors

Praveen Kumar Goenka
Praveen Kumar Goenka
Director/Designated Partner
for almost 2 years
Madhusudan Goenka
Madhusudan Goenka
Director/Designated Partner
for over 1 year

Past Directors

Nivedita Goenka
Nivedita Goenka
Director
almost 22 years ago

Charges

12 Crore
20 March 2010
Indian Bank (erstwhile Allahabad Bank)
12 Crore
20 March 2010
Others
0
20 March 2010
Others
0
20 March 2010
Others
0
20 March 2010
Others
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form DPT-3-18122020-signed
Form CHG-1-14072020_signed
Optional Attachment-(3)-14072020
Instrument(s) of creation or modification of charge;-14072020
Optional Attachment-(1)-14072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-03112019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-31072019_signed

Frequently Asked Questions

What is the incorporation date of the Auro electropower pvt.ltd.?

Incorporation date of the company is 07 April 1995 .

What is the state of the Auro electropower pvt.ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Auro electropower pvt.ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Auro electropower pvt.ltd.?

Auro electropower pvt.ltd. has appointed 3 of directors.

Who are the appointed Directors in Auro electropower pvt.ltd.?

The appointed directors in the company are:

  • Praveen kumar goenka
  • Madhusudan goenka
  • Nivedita goenka