Company Information

CIN
U74899DL1994PLC061207
Status
Date of Incorporation
02 September 1994
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
14,707,000
Authorised Capital
33,000,000

Directors

Vinod Kashyap
Vinod Kashyap
Managing Director
for about 30 years
Vineet Kashyap
Vineet Kashyap
Director
for about 30 years
Vikram Kashyap
Vikram Kashyap
Director
for about 30 years
Mayali Kashyap
Mayali Kashyap
Director/Designated Partner
for almost 3 years
Saurabh Kashyap
Saurabh Kashyap
Director/Designated Partner
for almost 2 years
Shruti Choudhari
Shruti Choudhari
Director/Designated Partner
for over 1 year

Past Directors

Prashant Tyagi
Prashant Tyagi
Additional Director
over 9 years ago
Aradhana Kashyap
Aradhana Kashyap
Director
about 10 years ago
Sunil Khemka
Sunil Khemka
Whole Time Director
about 18 years ago

Charges

0
30 December 2006
Canra Bank
1 Crore
30 December 2006
Canra Bank
0
30 December 2006
Canra Bank
0
30 December 2006
Canra Bank
0
30 December 2006
Canra Bank
0
30 December 2006
Canra Bank
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-17072020-signed
Form MGT-14-18062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020
Form MGT-14-19032020-signed
Altered articles of association-18032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form CHG-4-09092019_signed
Letter of the charge holder stating that the amount has been satisfied-09092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190909
Form DPT-3-27062019
Form ADT-1-18052019_signed

Frequently Asked Questions

What is the date of Aureus financial services limited incorporation?

Incorporation date of the company is 02 September 1994 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 9.

Aureus financial services limited has appointed how many directors?

The appointed directors in the company are:

  • Saurabh kashyap
  • Aradhana kashyap
  • Mayali kashyap
  • Vinod kashyap
  • Vineet kashyap
  • Vikram kashyap
  • Sunil khemka
  • Shruti choudhari
  • Prashant tyagi