Company Information

CIN
U20211UR2005PTC032621
Status
Date of Incorporation
07 September 2005
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Shivam Choudhary
Shivam Choudhary
Director/Designated Partner
for almost 3 years
Sunita Choudhary
Sunita Choudhary
Director/Designated Partner
for over 1 year
Prem Kumar Bhajanka
Prem Kumar Bhajanka
Director/Designated Partner
for almost 2 years
Ajay Baldawa
Ajay Baldawa
Director/Designated Partner
for almost 2 years
Anil Kumar Choudhary
Anil Kumar Choudhary
Director/Designated Partner
for over 1 year

Past Directors

Mangilal Jain
Mangilal Jain
Director
over 17 years ago

Charges

46 Crore
18 February 2016
Hdfc Bank Limited
23 Crore
25 January 2016
Hdfc Bank Limited
23 Crore
03 March 2006
Union Bank Of India
12 Crore
03 March 2006
Union Bank Of India
1 Crore
18 February 2016
Hdfc Bank Limited
0
25 January 2016
Hdfc Bank Limited
0
03 March 2006
Union Bank Of India
0
03 March 2006
Union Bank Of India
0
18 February 2016
Hdfc Bank Limited
0
25 January 2016
Hdfc Bank Limited
0
03 March 2006
Union Bank Of India
0
03 March 2006
Union Bank Of India
0
18 February 2016
Hdfc Bank Limited
0
25 January 2016
Hdfc Bank Limited
0
03 March 2006
Union Bank Of India
0
03 March 2006
Union Bank Of India
0

Documents

Form DPT-3-30122020_signed
Form DIR-12-07122020_signed
Notice of resignation;-04122020
Evidence of cessation;-04122020
Proof of dispatch-01122020
Acknowledgement received from company-01122020
Form DIR-11-01122020_signed
Notice of resignation filed with the company-01122020
Form CHG-1-18112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201118
Form CHG-1-12112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Form MGT-14-25102020_signed
Form ADT-1-23102020_signed
Optional Attachment-(1)-23102020
Copy of written consent given by auditor-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Copy of resolution passed by the company-23102020
Copy of the intimation sent by company-23102020
Optional Attachment-(3)-22102020

Frequently Asked Questions

When was the Auro sundram ply and door private limited incorporated?

The Auro sundram ply and door private limited was incorporated with ROC on 07 September 2005 as .

Where has the Auro sundram ply and door private limited been incorporated?

The company was incorporated in Uttarakhand with registration number 032621.

What is the E-filing status of the company?

The status of Auro sundram ply and door private limited is Active.

Number of Key Management personnel of the Auro sundram ply and door private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Auro sundram ply and door private limited?

The appointed directors in the company are:

  • Mangilal jain
  • Prem kumar bhajanka
  • Ajay baldawa
  • Anil kumar choudhary
  • Sunita choudhary
  • Shivam choudhary