Company Information

CIN
Status
Date of Incorporation
11 January 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Manhar Gopal
Manhar Gopal
Director/Designated Partner
over 2 years ago
Rakesh Varma
Rakesh Varma
Director/Designated Partner
almost 5 years ago
Chikala Kanaka Durga
Chikala Kanaka Durga
Director/Designated Partner
almost 5 years ago

Registered Trademarks

Aurneo Aurus Medtech

[Class : 10] Manufacturing Of Surgical, Medical,Surgical Devices Apparatus, Instruments, & Materials

Aurshot Aurus Medtech

[Class : 10] Description: Description: Description: Manufacturing Of Surgical, Medical, Surgical Devices Apparatus, Instruments, & Materials

Aurciser Aurus Medtech

[Class : 10] Description: Description: Manufacturing Of Surgical, Medical, Surgical Devices Apparatus, Instruments, & Materials
View +7 more Brands for Aurus Medtech Private Limited.

Charges

3 Crore
25 April 2022
Punjab National Bank
3 Crore
25 April 2022
Others
0
25 April 2022
Others
0
25 April 2022
Others
0

Documents

List of share holders, debenture holders;-19112022
List of Directors;-19112022
Form MGT-7A-19112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Directors report as per section 134(3)-11112022
Form AOC-4-11112022
Form SH-7-02112022-signed
Copy of the resolution for alteration of capital;-10102022
Altered memorandum of assciation;-10102022
Altered memorandum of assciation;-29092022
Copy of the resolution for alteration of capital;-29092022
Form CHG-1-14072022_signed
Optional Attachment-(3)-14072022
Optional Attachment-(2)-14072022
Optional Attachment-(1)-14072022
Instrument(s) of creation or modification of charge;-14072022
CERTIFICATE OF REGISTRATION OF CHARGE-20220714
Form DPT-3-29062022
List of Directors;-17022022
List of share holders, debenture holders;-17022022
Optional Attachment-(1)-17022022
Form MGT-7A-17022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022022
Directors report as per section 134(3)-15022022
Form AOC-4-15022022_signed
Form ADT-1-14022022_signed
Copy of resolution passed by the company-14022022
Copy of the intimation sent by company-14022022
Copy of written consent given by auditor-14022022
Optional Attachment-(1)-14022022