Company Information

CIN
U31903DL2011PTC218013
Status
Date of Incorporation
25 April 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Electrical Signaling, Safety Or Traffic Control Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Siddhant Sachdev
Siddhant Sachdev
Director/Designated Partner
for almost 3 years
Sanjay Bharat Bali
Sanjay Bharat Bali
Director/Designated Partner
for over 2 years
Paresh Chandulal Zaveri
Paresh Chandulal Zaveri
Director/Designated Partner
for over 2 years
Amit Ramesh Chandra Sheth
Amit Ramesh Chandra Sheth
Director/Designated Partner
for almost 2 years
Sanjeev Kumar Sachdev
Sanjeev Kumar Sachdev
Director/Designated Partner
for over 13 years

Past Directors

Ritu Sachdev
Ritu Sachdev
Additional Director
over 6 years ago
Kapil Sachdev
Kapil Sachdev
Director
over 13 years ago

Charges

16 Crore
24 September 2012
Icici Bank Limited
14 Crore
09 June 2021
Icici Bank Limited
17 Lak
07 November 2019
Icici Bank Limited
90 Lak
08 August 2022
Tata Capital Financial Services Limited
25 Lak
08 August 2022
Tata Capital Financial Services Limited
0
09 June 2021
Others
0
24 September 2012
Others
0
07 November 2019
Others
0
08 August 2022
Tata Capital Financial Services Limited
0
09 June 2021
Others
0
24 September 2012
Others
0
07 November 2019
Others
0
08 August 2022
Tata Capital Financial Services Limited
0
09 June 2021
Others
0
24 September 2012
Others
0
07 November 2019
Others
0

Documents

Form DPT-3-26082020-signed
List of share holders, debenture holders;-26122019
Instrument(s) of creation or modification of charge;-26122019
Form CHG-1-26122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191226
Form MGT-7-26122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(2)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-5-25072019-signed
Copy of board resolution-15072019
Form DPT-3-08072019
Form MSME FORM I-30052019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018

Frequently Asked Questions

What is the incorporation date of the Aurionpro toshi automatic systems private limited?

Incorporation date of the company is 25 April 2011 .

What is the state of the Aurionpro toshi automatic systems private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Aurionpro toshi automatic systems private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Aurionpro toshi automatic systems private limited?

Aurionpro toshi automatic systems private limited has appointed 7 of directors.

Who are the appointed Directors in Aurionpro toshi automatic systems private limited?

The appointed directors in the company are:

  • Amit ramesh chandra sheth
  • Paresh chandulal zaveri
  • Sanjeev kumar sachdev
  • Kapil sachdev
  • Ritu sachdev
  • Sanjay bharat bali
  • Siddhant sachdev