Aurika Finvest Private Limited

Financials

Updated 3 months ago

Directors

Rajesh Jain
Rajesh Jain
Beneficial Owner
Minakshi Mehta
Minakshi Mehta
Director/Designated Partner

Company Information

CIN U67120RJ1994PTC008517
Company Status Active
Registration Number 008517
Date of Incorporation 30 June 1994
Registration State Jaipur
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 20,000,000
Paid Up Capital 11,290,520
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

9 CR PENDING
Name Status Amount
Catalyst Trusteeship Limited
15 June 2019
13 LAC
Catalyst Trusteeship Limited
08 April 2019
1 CR
Catalyst Trusteeship Limited
23 January 2019
1 CR
Catalyst Trusteeship Limited
24 October 2018
34 LAC
Catalyst Trusteeship Limited
27 February 2017
72 LAC
State Bank Of India
30 January 2017
5 CR
Catalyst Trusteeship Limited
07 August 2021
3 LAC
State Bank Of India
31 July 2020
10 LAC
Catalyst Trusteeship Limited
16 June 2020
6 LAC
Catalyst Trusteeship Limited
02 March 2020
52 LAC
Catalyst Trusteeship Limited
23 October 2019
15 LAC
Others
16 December 2022
0
Others
10 February 2022
0
Others
20 May 2022
0
Others
02 November 2021
0
Others
23 January 2019
0
Others
24 October 2018
0
Others
07 August 2021
0
Others
16 June 2020
0
Others
02 March 2020
0
Others
23 October 2019
0
Others
15 June 2019
0
Others
08 April 2019
0
Others
27 February 2017
0
State Bank Of India
30 January 2017
0
State Bank Of India
31 July 2020
0
Others
16 December 2022
0
Others
10 February 2022
0
Others
20 May 2022
0
Others
02 November 2021
0
Others
23 January 2019
0
Others
24 October 2018
0
Others
07 August 2021
0
Others
16 June 2020
0
Others
02 March 2020
0
Others
23 October 2019
0
Others
15 June 2019
0
Others
08 April 2019
0
Others
27 February 2017
0
State Bank Of India
30 January 2017
0
State Bank Of India
31 July 2020
0
Others
16 December 2022
0
Others
10 February 2022
0
Others
20 May 2022
0
Others
02 November 2021
0
Others
23 January 2019
0
Others
24 October 2018
0
Others
07 August 2021
0
Others
16 June 2020
0
Others
02 March 2020
0
Others
23 October 2019
0
Others
15 June 2019
0
Others
08 April 2019
0
Others
27 February 2017
0
State Bank Of India
30 January 2017
0
State Bank Of India
31 July 2020
0
Others
16 December 2022
0
Others
10 February 2022
0
Others
20 May 2022
0
Others
02 November 2021
0
Others
23 January 2019
0
Others
24 October 2018
0
Others
07 August 2021
0
Others
16 June 2020
0
Others
02 March 2020
0
Others
23 October 2019
0
Others
15 June 2019
0
Others
08 April 2019
0
Others
27 February 2017
0
State Bank Of India
30 January 2017
0
State Bank Of India
31 July 2020
0
Others
16 December 2022
0
Others
10 February 2022
0
Others
20 May 2022
0
Others
02 November 2021
0
Others
23 January 2019
0
Others
24 October 2018
0
Others
07 August 2021
0
Others
16 June 2020
0
Others
02 March 2020
0
Others
23 October 2019
0
Others
15 June 2019
0
Others
08 April 2019
0
Others
27 February 2017
0
State Bank Of India
30 January 2017
0
State Bank Of India
31 July 2020
0

Frequently Asked Questions

What is the date of Aurika finvest private limited incorporation?

Incorporation date of the company is 30 June 1994 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Aurika finvest private limited has appointed how many directors?

The appointed directors in the company are:

  • Pushpa jain
  • Rajesh jain
  • Vinod kumar jain
  • Minakshi mehta

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