Company Information

CIN
U24232WB1998PTC086880
Status
Date of Incorporation
30 March 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,151,000
Authorised Capital
2,000,000

Directors

Ankit Bhura
Ankit Bhura
Director/Designated Partner
for about 5 years
Jai Bothra
Jai Bothra
Director/Designated Partner
for over 1 year
Moti Lal Bhura
Moti Lal Bhura
Director/Designated Partner
for about 19 years
Nirmal Kumar Bhura
Nirmal Kumar Bhura
Director/Designated Partner
for about 2 years

Past Directors

Durga Pada Mukherjee
Durga Pada Mukherjee
Director
over 26 years ago

Charges

1 Crore
27 July 2018
Rbl Bank Limited
1 Crore
15 June 2011
The Royal Bank Of Scotland N. V.
1 Crore
01 September 2011
The Royal Bank Of Scotland N. V.
1 Crore
16 January 2001
State Bank Of India
67 Lak
09 July 2003
State Bank Of India
90 Lak
18 July 2023
Others
0
16 January 2001
State Bank Of India
0
01 September 2011
The Royal Bank Of Scotland N. V.
0
09 July 2003
State Bank Of India
0
27 July 2018
Others
0
15 June 2011
The Royal Bank Of Scotland N. V.
0
18 July 2023
Others
0
16 January 2001
State Bank Of India
0
01 September 2011
The Royal Bank Of Scotland N. V.
0
09 July 2003
State Bank Of India
0
27 July 2018
Others
0
15 June 2011
The Royal Bank Of Scotland N. V.
0
18 July 2023
Others
0
16 January 2001
State Bank Of India
0
01 September 2011
The Royal Bank Of Scotland N. V.
0
09 July 2003
State Bank Of India
0
27 July 2018
Others
0
15 June 2011
The Royal Bank Of Scotland N. V.
0

Documents

Form DPT-3-30062020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-15102019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
Optional Attachment-(1)-13092019
Form DIR-12-13092019_signed
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed

Frequently Asked Questions

When was the Aurum pharmachem private limited incorporated?

The Aurum pharmachem private limited was incorporated with ROC on 30 March 1998 as .

Where has the Aurum pharmachem private limited been incorporated?

The company was incorporated in Kolkata with registration number 086880.

What is the E-filing status of the company?

The status of Aurum pharmachem private limited is Active.

Number of Key Management personnel of the Aurum pharmachem private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Aurum pharmachem private limited?

The appointed directors in the company are:

  • Nirmal kumar bhura
  • Durga pada mukherjee
  • Moti lal bhura
  • Jai bothra
  • Ankit bhura