Company Information

CIN
L67120UP1992PLC014607
Status
Date of Incorporation
03 August 1992
Classes
Listing Status
Listed
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
32,105,000
Authorised Capital
100,000,000

Directors

Ravi Shankar Malviya
Ravi Shankar Malviya
Director/Designated Partner
for about 5 years
Bajrang Bahadur Pandey
Bajrang Bahadur Pandey
Nominee
for over 9 years
Sanjay Kumar Bhutani
Sanjay Kumar Bhutani
Director
for over 32 years
Rajiv Agarwal
Rajiv Agarwal
Director
for over 32 years

Past Directors

Prabhat Krishna Gupta
Prabhat Krishna Gupta
Director
over 8 years ago
Ritika Gupta
Ritika Gupta
Director
about 9 years ago
Anilesh Prasad
Anilesh Prasad
Additional Director
almost 10 years ago
Mohammad Haroon
Mohammad Haroon
Director
over 30 years ago

Documents

Form MGT-7-26102020_signed
Optional Attachment-(2)-24102020
Optional Attachment-(1)-24102020
List of share holders, debenture holders;-24102020
Copy of MGT-8-24102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Optional Attachment-(1)-21102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-21102020
Directors report as per section 134(3)-21102020
Secretarial Audit Report-21102020
Form AOC-4 NBFC(IND AS)-21102020_signed
Form MGT-15-13102020_signed
Evidence of cessation;-07102020
Optional Attachment-(1)-07102020
Form DIR-12-07102020_signed
Optional Attachment-(2)-07102020
Form DIR-12-25052020_signed
Optional Attachment-(2)-22052020
Optional Attachment-(1)-22052020
Optional Attachment-(1)-22102019

Frequently Asked Questions

When was the Aurum capital projects limited incorporated?

The Aurum capital projects limited was incorporated with ROC on 03 August 1992 as .

Where has the Aurum capital projects limited been incorporated?

The company was incorporated in Kanpur with registration number 014607.

What is the E-filing status of the company?

The status of Aurum capital projects limited is Active.

Number of Key Management personnel of the Aurum capital projects limited?

The company has 8 key management personnel in the company.

Who are the directors of the Aurum capital projects limited?

The appointed directors in the company are:

  • Rajiv agarwal
  • Mohammad haroon
  • Sanjay kumar bhutani
  • Anilesh prasad
  • Bajrang bahadur pandey
  • Ritika gupta
  • Prabhat krishna gupta
  • Ravi shankar malviya