Company Information

CIN
U45209PN2005PTC020914
Status
Date of Incorporation
21 June 2005
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vaishali Madan Thombre
Vaishali Madan Thombre
Director/Designated Partner
for about 1 year
Madan Narayan Thombare
Madan Narayan Thombare
Director/Designated Partner
for about 1 year

Past Directors

Charges

12 October 2021
Axis Bank Limited
0
12 October 2021
Axis Bank Limited
0
12 October 2021
Axis Bank Limited
0

Documents

Form DPT-3-01042020-signed
Form AOC-4-16122019_signed
Form MGT-7-08122019_signed
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-22112019_signed
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Optional Attachment-(3)-20052019
Optional Attachment-(2)-20052019
Optional Attachment-(1)-20052019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Frequently Asked Questions

What is the date of Aurum developers private limited incorporation?

Incorporation date of the company is 21 June 2005 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 2.

Aurum developers private limited has appointed how many directors?

The appointed directors in the company are:

  • Madan narayan thombare
  • Vaishali madan thombre