Company Information

CIN
U27205TN2007PLC062706
Status
Date of Incorporation
14 March 2007
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
75,865,500
Authorised Capital
210,000,000

Directors

Manuara Begum
Manuara Begum
Director
for over 17 years
Priyanka Mohanty
Priyanka Mohanty
Director/Designated Partner
for over 1 year
Sujathaa Mehta
Sujathaa Mehta
Director/Designated Partner
for over 1 year
Dimple Chaudhury
Dimple Chaudhury
Director/Designated Partner
for over 1 year
Sheik Samsu Alam
Sheik Samsu Alam
Director/Designated Partner
for over 17 years

Past Directors

Jakaria Mohd Nurulh Sekh
Jakaria Mohd Nurulh Sekh
Director
over 11 years ago
Hajra Bibi Shahalam .
Hajra Bibi Shahalam .
Director
over 11 years ago
Rupsona Begam Shekh
Rupsona Begam Shekh
Director
over 11 years ago

Charges

25 Crore
12 December 2018
State Bank Of India
25 Crore
27 April 2022
Axis Bank Limited
0
19 March 2022
Axis Bank Limited
0
12 December 2018
State Bank Of India
0
27 April 2022
Axis Bank Limited
0
19 March 2022
Axis Bank Limited
0
12 December 2018
State Bank Of India
0
27 April 2022
Axis Bank Limited
0
19 March 2022
Axis Bank Limited
0
12 December 2018
State Bank Of India
0

Documents

Form MGT-14-31122020-signed
Form SH-7-30122020-signed
Optional Attachment-(1)-15122020
Copy of the resolution for alteration of capital;-15122020
Copy of Board resolution authorizing redemption of redeemable preference shares;-15122020
Optional Attachment-(2)-15122020
Form PAS-3-02122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29112020
Copy of Board resolution authorizing redemption of redeemable preference shares;-29112020
Optional Attachment-(1)-29112020
Optional Attachment-(2)-29112020
Optional Attachment-(3)-29112020
Altered memorandum of association-29112020
Valuation Report from the valuer, if any;-29112020
Copy of Board or Shareholders? resolution-29112020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-29112020
Copy of the resolution for alteration of capital;-29112020
Optional Attachment-(1)-17092020
Altered memorandum of association-17092020

Frequently Asked Questions

What is the date of Aurum jewels limited incorporation?

Incorporation date of the company is 14 March 2007 .

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 8.

Aurum jewels limited has appointed how many directors?

The appointed directors in the company are:

  • Dimple chaudhury
  • Sujathaa mehta
  • Sheik samsu alam
  • Rupsona begam shekh
  • Hajra bibi shahalam .
  • Jakaria mohd nurulh sekh
  • Manuara begum
  • Priyanka mohanty