Company Information

CIN
Status
Date of Incorporation
18 August 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,500,000

Directors

Sapna Kiran Badgujar
Sapna Kiran Badgujar
Director/Designated Partner
about 2 years ago
Kiran Chhagan Badgujar
Kiran Chhagan Badgujar
Director/Designated Partner
about 2 years ago
Shubham Kiran Badgujar
Shubham Kiran Badgujar
Individual Promoter
over 4 years ago

Registered Trademarks

Aureole Aureole Pharma

[Class : 16] Paper And Cardboard; Printed Matter; Bookbinding Material; Photographs; Stationery And Office Requisites, Except Furniture; Adhesives For Stationery Or Household Purposes; Drawing Materials And Materials For Artists; Paintbrushes; Instructional And Teaching Materials; Plastic Sheets, Films And Bags For Wrapping And Packaging; Printers' Type, Printing Blocks

Aureole Aureole Pharma

[Class : 37] Construction Services; Installation And Repair Services; Mining Extraction, Oil And Gas Drilling.

Aureole Aureole Pharma

[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Aquaculture, Horticulture And Forestry Services.
View +1 more Brands for Aureole Pharma Private Limited.

Documents

Form AOC-4-17012023-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122022
List of share holders, debenture holders;-09122022
List of Directors;-09122022
Form MGT-7A-09122022_signed
Copy of resolution passed by the company-22112022
Copy of written consent given by auditor-22112022
Form ADT-1-22112022
Form PAS-3-23062022
Copy of Board or Shareholders? resolution-23062022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23062022
Optional Attachment-(1)-23062022
Form INC-20A-26122021_signed
Optional Attachment-(1)-23122021
-23122021
CERTIFICATE OF INCORPORATION-20210818
Form SPICe MOA (INC-33)-14082021
Form SPICe AOA (INC-34)-14082021
Form SPICe MOA (INC-33)-02082021
Form SPICe AOA (INC-34)-02082021
Form SPICe AOA (INC-34)-26072021
Form SPICe MOA (INC-33)-26072021