Company Information

CIN
U26100DL2010PTC209046
Status
Date of Incorporation
04 October 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
3,000,000

Directors

Hannish Malik
Hannish Malik
Director/Designated Partner
for about 9 years
Pourush Malik
Pourush Malik
Director/Designated Partner
for about 9 years
Vikas Sehgal
Vikas Sehgal
Director/Designated Partner
for over 13 years

Past Directors

Ashish Rana
Ashish Rana
Director
about 14 years ago

Charges

22 Lak
14 December 2020
Hdfc Bank Limited
7 Lak
26 December 2022
Hdfc Bank Limited
15 Lak
26 December 2022
Hdfc Bank Limited
0
14 December 2020
Hdfc Bank Limited
0
26 December 2022
Hdfc Bank Limited
0
14 December 2020
Hdfc Bank Limited
0
26 December 2022
Hdfc Bank Limited
0
14 December 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-26112020-signed
Form MGT-7-14122019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017

Frequently Asked Questions

When was the Aurum (india) safety glass private limited incorporated?

The Aurum (india) safety glass private limited was incorporated with ROC on 04 October 2010 as .

Where has the Aurum (india) safety glass private limited been incorporated?

The company was incorporated in Delhi with registration number 209046.

What is the E-filing status of the company?

The status of Aurum (india) safety glass private limited is Active.

Number of Key Management personnel of the Aurum (india) safety glass private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Aurum (india) safety glass private limited?

The appointed directors in the company are:

  • Vikas sehgal
  • Pourush malik
  • Hannish malik
  • Ashish rana