Company Information
CIN
Status
Date of Incorporation
14 March 2007
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Sujathaa Mehta
Director/Designated Partner
over 1 year ago
over 1 year ago
Priyanka Mohanty
Director/Designated Partner
over 1 year ago
over 1 year ago
Dimple Chaudhury
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sheik Samsu Alam
Director/Designated Partner
over 17 years ago
over 17 years ago
Manuara Begum
Director
almost 18 years ago
almost 18 years ago
Past Directors
Jakaria Mohd Nurulh Sekh
Director
over 11 years ago
over 11 years ago
Hajra Bibi Shahalam .
Director
over 11 years ago
over 11 years ago
Rupsona Begam Shekh
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; All Kinds Of Jewellery, Precious Stones; Horological And Other Chronometric Instruments
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; All Kinds Of Jewellery, Precious Stones; Horological And Other Chronometric Instruments
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; All Kinds Of Jewellery, Precious Stones; Horological And Other Chronometric Instruments
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +9 more Brands for Aurum Jewels Limited.
Charges
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-(2)-15122020
Copy of the resolution for alteration of capital;-15122020
Optional Attachment-(1)-15122020
Copy of Board resolution authorizing redemption of redeemable preference shares;-15122020
Form PAS-3-02122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112020
Valuation Report from the valuer, if any;-29112020
Copy of Board or Shareholders? resolution-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 the resolution for alteration of capital;-29112020
Optional Attachment-(1)-29112020
Optional Attachment-(2)-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
Optional Attachment-(3)-29112020
Altered memorandum of association-29112020
Copy of Board resolution authorizing redemption of redeemable preference shares;-29112020
Form MGT-14-17092020_signed
Altered memorandum of association-17092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Optional Attachment-(1)-17092020
Copy of MGT-8-31012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31012020
List of share holders, debenture holders;-31012020
Form MGT-7-31012020_signed
Form AOC-4(XBRL)-31012020_signed
Form MGT-14-11012020_signed
Copy of Board or Shareholders? resolution-11012020
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.-11012020