Company Information

CIN
Status
Date of Incorporation
16 April 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
749,400
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atul Talwar
Atul Talwar
Director/Designated Partner
over 1 year ago
Bankimchandra Jayantkumar Trivedi
Bankimchandra Jayantkumar Trivedi
Director/Designated Partner
over 1 year ago
Yogendra Dwivedi
Yogendra Dwivedi
Director/Designated Partner
over 4 years ago
Nareshkumar Bhikhabhai Shah
Nareshkumar Bhikhabhai Shah
Director/Designated Partner
over 4 years ago
Anjali Vig Kapoor
Anjali Vig Kapoor
Director
over 20 years ago

Past Directors

Udit Chawla
Udit Chawla
Additional Director
over 5 years ago
Alok Kapoor
Alok Kapoor
Director
over 15 years ago

Registered Trademarks

Varquit Aurum Lifesciences

[Class : 5] Pharmaceutical & Medical Preparation

Aupam Aurum Lifesciences

[Class : 5] Pharmaceutical And Medical Preparation

Hixtin Aurum Lifesciences

[Class : 5] Pharmaceutical And Medical Preparation
View +10 more Brands for Aurum Lifesciences Private Limited.

Charges

2 Crore
20 October 2016
Axis Bank Limited
3 Crore
30 April 2012
Hdfc Bank Limited
75 Lak
24 April 2012
Hdfc Bank Limited
75 Lak
24 February 2021
Hdfc Bank Limited
5 Lak
31 May 2021
Yes Bank Limited
2 Crore
15 November 2023
Hdfc Bank Limited
0
08 September 2023
Hdfc Bank Limited
0
17 February 2022
Hdfc Bank Limited
0
31 May 2021
Yes Bank Limited
0
22 October 2021
Hdfc Bank Limited
0
18 October 2021
Yes Bank Limited
0
20 October 2016
Axis Bank Limited
0
24 April 2012
Hdfc Bank Limited
0
24 February 2021
Hdfc Bank Limited
0
30 April 2012
Hdfc Bank Limited
0
15 November 2023
Hdfc Bank Limited
0
08 September 2023
Hdfc Bank Limited
0
17 February 2022
Hdfc Bank Limited
0
31 May 2021
Yes Bank Limited
0
22 October 2021
Hdfc Bank Limited
0
18 October 2021
Yes Bank Limited
0
20 October 2016
Axis Bank Limited
0
24 April 2012
Hdfc Bank Limited
0
24 February 2021
Hdfc Bank Limited
0
30 April 2012
Hdfc Bank Limited
0
15 November 2023
Hdfc Bank Limited
0
08 September 2023
Hdfc Bank Limited
0
17 February 2022
Hdfc Bank Limited
0
31 May 2021
Yes Bank Limited
0
22 October 2021
Hdfc Bank Limited
0
18 October 2021
Yes Bank Limited
0
20 October 2016
Axis Bank Limited
0
24 April 2012
Hdfc Bank Limited
0
24 February 2021
Hdfc Bank Limited
0
30 April 2012
Hdfc Bank Limited
0

Documents

Form MGT-14-04042021_signed
Form DIR-12-29012021-signed
Form ADT-1-04012021_signed
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Form DPT-3-25112020_signed
Form SERIOUS COMPLAINT-23102020
Optional Attachment-(3)-23102020
Optional Attachment-(1)-23102020
Optional Attachment-(4)-23102020
Identity Proof-23102020
Optional Attachment-(2)-23102020
Optional Attachment-(1)-02092020
Evidence of cessation;-02092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Optional Attachment-(1)-25082020
Evidence of cessation;-21082020
Optional Attachment-(2)-21082020
Optional Attachment-(1)-21082020
Form ADT-1-06072020_signed
Copy of written consent given by auditor-06072020
Copy of resolution passed by the company-06072020
Optional Attachment-(1)-06072020
Form DIR-12-06072020_signed
Optional Attachment-(2)-11062020
Optional Attachment-(3)-11062020
Optional Attachment-(4)-11062020
Optional Attachment-(1)-11062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Form DIR-12-11062020_signed