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AURUM HOLDINGS PVT LTD

CIN : U67120WB1995PTC072260
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 18-06-2023
CINU67120WB1995PTC072260
Company NameAURUM HOLDINGS PVT LTD
ROC CodeRoC-Kolkata
Registration Number072260
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)35,00,000
Paid up Capital (Rs)27,76,450
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation21-06-1995
Registered AddressBHABOTARINI APPARTMENT, 410A, G.T. ROAD, GROUND FLOOR, BALLY KOLKATA Howrah WB 711201 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2016
Date of Balance Sheet31-03-2016
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00139897DEEPAK KUMAR BANERJEE10-04-2006
01695956GOURI PRASAD JHANWAR30-09-2013
02250673BALARAM PANJA21-03-2016
03602262NANDITA DAS21-03-2016
AURUM HOLDINGS PVT LTD 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 21-06-1995. Its Corporate Identification Number (CIN) is U67120WB1995PTC072260, and it carries the registration number 072260. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, AURUM HOLDINGS PVT LTD has an authorised share capital of ₹35,00,000 and paid-up capital of ₹27,76,450. 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 BHABOTARINI APPARTMENT, 410A, G.T. ROAD, GROUND FLOOR, BALLY KOLKATA Howrah WB 711201 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 AURUM HOLDINGS PVT LTD?
    BHABOTARINI APPARTMENT, 410A, G.T. ROAD, GROUND FLOOR, BALLY KOLKATA Howrah WB 711201 IN
  • Who are the owners / directors of AURUM HOLDINGS PVT LTD?
    • DEEPAK KUMAR BANERJEE
    • GOURI PRASAD JHANWAR
    • BALARAM PANJA
    • NANDITA DAS
  • How can I contact AURUM HOLDINGS PVT LTD?
    [email protected]
  • When was AURUM HOLDINGS PVT LTD established?
    It was founded on 21-06-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 14,41,900
MGT-7₹ 14,14,900
Total Penalty₹ 28,56,800
🎉90% WAIVER APPLIED
- ₹ 25,71,120
Amount Payable (10%)₹ 2,85,680
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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.