Company Information

CIN
Status
Date of Incorporation
06 September 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gitanjali Bhattacharje
Gitanjali Bhattacharje
Director
for over 12 years
Gurunathan Murugesan
Gurunathan Murugesan
Director/Designated Partner
for about 1 year
Anand Kantilal Khakhar
Anand Kantilal Khakhar
Director
for over 12 years

Past Directors

Documents

Form DIR-12-09122020_signed
Optional Attachment-(3)-08122020
Optional Attachment-(2)-08122020
Optional Attachment-(1)-08122020
Notice of resignation;-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Evidence of cessation;-08122020
Directors report as per section 134(3)-04112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
List of share holders, debenture holders;-04112020
Form AOC-4-04112020_signed
Form MGT-7-04112020_signed
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-25042018
Form 20B-07022017_signed
Form AOC - 4 CFS-06022017

Frequently Asked Questions

When was the Auromed holdings private limited incorporated?

The Auromed holdings private limited was incorporated with ROC on 06 September 2012 as .

Where has the Auromed holdings private limited been incorporated?

The company was incorporated in Chennai with registration number 087548.

What is the E-filing status of the company?

The status of Auromed holdings private limited is Active.

Number of Key Management personnel of the Auromed holdings private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Auromed holdings private limited?

The appointed directors in the company are:

  • Gitanjali bhattacharje
  • Anand kantilal khakhar
  • Gurunathan murugesan