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AUREUS FINANCIAL SERVICES LIMITED

CIN : U74899DL1994PLC061207
|
ROC : RoC-Delhi
Active
Last Updated On : 21-06-2023
CINU74899DL1994PLC061207
Company NameAUREUS FINANCIAL SERVICES LIMITED
ROC CodeRoC-Delhi
Registration Number061207
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)3,30,00,000
Paid up Capital (Rs)1,47,07,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation02-09-1994
Registered Address409, 4TH FLOOR DLF TOWER-A, JASOLA NEW DELHI DL 110025 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00051516SHRUTI CHOUDHARI25-09-2015
00307641SAURABH KASHYAP18-03-2013
05218226MAYALI KASHYAP11-01-2021
AUREUS FINANCIAL SERVICES LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 02-09-1994. Its Corporate Identification Number (CIN) is U74899DL1994PLC061207, and it carries the registration number 061207. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, AUREUS FINANCIAL SERVICES LIMITED has an authorised share capital of ₹3,30,00,000 and paid-up capital of ₹1,47,07,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 409, 4TH FLOOR DLF TOWER-A, JASOLA NEW DELHI DL 110025 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for AUREUS FINANCIAL SERVICES LIMITED?
    409, 4TH FLOOR DLF TOWER-A, JASOLA NEW DELHI DL 110025 IN
  • Who are the owners / directors of AUREUS FINANCIAL SERVICES LIMITED?
    • SHRUTI CHOUDHARI
    • SAURABH KASHYAP
    • MAYALI KASHYAP
  • How can I contact AUREUS FINANCIAL SERVICES LIMITED?
    [email protected]
  • When was AUREUS FINANCIAL SERVICES LIMITED established?
    It was founded on 02-09-1994 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
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Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.