Company Information

CIN
U65900MH2013PTC248336
Status
Date of Incorporation
19 September 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sheila Cherian
Sheila Cherian
Director/Designated Partner
for almost 8 years
Preeti Sujit Cherian
Preeti Sujit Cherian
Director/Designated Partner
for 11 months

Past Directors

Cherian Oommen
Cherian Oommen
Director
about 11 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Evidence of cessation;-15042019
Form DIR-12-15042019_signed
Form INC-22-08012019_signed
Copies of the utility bills as mentioned above (not older than two months)-08012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012019
Copy of board resolution authorizing giving of notice-08012019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
Form MGT-7-09122017_signed
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-01112017_signed

Frequently Asked Questions

When was the Aurum financial services private limited incorporated?

The Aurum financial services private limited was incorporated with ROC on 19 September 2013 as .

Where has the Aurum financial services private limited been incorporated?

The company was incorporated in Mumbai with registration number 248336.

What is the E-filing status of the company?

The status of Aurum financial services private limited is Active.

Number of Key Management personnel of the Aurum financial services private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Aurum financial services private limited?

The appointed directors in the company are:

  • Preeti sujit cherian
  • Cherian oommen
  • Sheila cherian