Company Information

CIN
U74999TN2013PTC089459
Status
Date of Incorporation
24 January 2013
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 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Sharan Rajendran Nair .
Sharan Rajendran Nair .
Director
for about 8 years
Subha Gopinathan
Subha Gopinathan
Director/Designated Partner
for almost 12 years

Past Directors

Rajendran Keezhedath Nair
Rajendran Keezhedath Nair
Director
almost 12 years ago

Documents

Form DPT-3-19112019-signed
Form DPT-3-21102019-signed
Form DIR-12-18062019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form MGT-7-21012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-3-13062018-signed
Resignation letter-25052018
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Directors report as per section 134(3)-23042018
Form DIR-12-23042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042018
Form AOC-4-23042018_signed
Optional Attachment-(5)-27032018

Frequently Asked Questions

What is the date of Aurrum health care private limited incorporation?

Incorporation date of the company is 24 January 2013 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Aurrum health care private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajendran keezhedath nair
  • Subha gopinathan
  • Sharan rajendran nair .