Company Information

CIN
Status
Date of Incorporation
02 March 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Chandan Kumar Dubey .
Chandan Kumar Dubey .
Director/Designated Partner
for about 5 years
Ratan Singh
Ratan Singh
Director/Designated Partner
for almost 10 years

Past Directors

Subha Gopinathan
Subha Gopinathan
Director
almost 13 years ago
Rajendran Keezhedath Nair
Rajendran Keezhedath Nair
Director
almost 13 years ago

Charges

31 Lak
02 November 2019
The Federal Bank Limited
31 Lak
02 November 2019
Others
0
02 November 2019
Others
0
02 November 2019
Others
0

Documents

Form CHG-1-09012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200109
Instrument(s) of creation or modification of charge;-06012020
Optional Attachment-(1)-06012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-14122019_signed
Form DIR-12-13122019_signed
Evidence of cessation;-13122019
Declaration by first director-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Form DPT-3-05122019-signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-17102019-signed
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Frequently Asked Questions

What is the date of Aurrum e payments private limited incorporation?

Incorporation date of the company is 02 March 2012 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Aurrum e payments private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajendran keezhedath nair
  • Subha gopinathan
  • Ratan singh
  • Chandan kumar dubey .