Company Information

CIN
Status
Date of Incorporation
05 January 2010
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
899,700
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yash Singhvi
Yash Singhvi
Director/Designated Partner
almost 2 years ago
Mitha Lal Singhvi
Mitha Lal Singhvi
Director/Designated Partner
almost 2 years ago

Past Directors

Shantosh Devi Shinghvi
Shantosh Devi Shinghvi
Director
about 15 years ago

Registered Trademarks

The Aaureum Yash Realmart

[Class : 43] Temporary Accomodation, Hotel, Restaurant, Bar, Cofee Shop, Catering, Banquet Included In Class 43

The Aaureum Yash Realmart

[Class : 43] Temporary Accommodation, Hotel, Restaurant, Bar, Coffee Shop Catering, Banquet Included In Class 43

Charges

9 Crore
21 October 2022
Tamilnad Mercantile Bank Limited
9 Crore
21 October 2022
Tamilnad Mercantile Bank Limited
0
21 October 2022
Tamilnad Mercantile Bank Limited
0
21 October 2022
Tamilnad Mercantile Bank Limited
0

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
Directors report as per section 134(3)-16112020
Form AOC-4-16112020_signed
Form DPT-3-14092020-signed
Evidence of cessation;-25082020
Form DIR-12-25082020_signed
Notice of resignation;-25082020
Optional Attachment-(1)-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Form DPT-3-03022020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-13112019_signed
Form ADT-1-02112019_signed
Copy of written consent given by auditor-02112019
Copy of resolution passed by the company-02112019
Form DPT-3-26062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-17112017_signed