Company Information

CIN
U74210DL2005PTC135213
Status
Date of Incorporation
21 April 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Sanjay Chandra
Sanjay Chandra
Director
for over 19 years
Ajay Chandra
Ajay Chandra
Director
for over 19 years
Hitender Malhotra
Hitender Malhotra
Director/Designated Partner
for almost 4 years
Ramesh Chandra
Ramesh Chandra
Director/Designated Partner
for over 19 years

Past Directors

Rajiv Kumar Virmani
Rajiv Kumar Virmani
Company Secretary
over 17 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201119
Form MGT-14-10112020-signed
Altered articles of association-09112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Altered memorandum of association-09112020
Evidence of cessation;-10092020
Optional Attachment-(2)-10092020
Form DIR-12-10092020_signed
Notice of resignation;-10092020
Optional Attachment-(3)-10092020
Interest in other entities;-10092020
Optional Attachment-(1)-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form AOC-4-26112019_signed
Form ADT-1-25112019_signed
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Frequently Asked Questions

When was the Auram asset management private limited incorporated?

The Auram asset management private limited was incorporated with ROC on 21 April 2005 as .

Where has the Auram asset management private limited been incorporated?

The company was incorporated in Delhi with registration number 135213.

What is the E-filing status of the company?

The status of Auram asset management private limited is Active.

Number of Key Management personnel of the Auram asset management private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Auram asset management private limited?

The appointed directors in the company are:

  • Ajay chandra
  • Sanjay chandra
  • Ramesh chandra
  • Rajiv kumar virmani
  • Hitender malhotra