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AURUM CAPITAL PROJECTS LIMITED




Aurum Capital Projects Limited is a Public incorporated on 03 August 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 32,105,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Aurum Capital Projects Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Aurum Capital Projects Limited are Rajiv Agarwal, Ritika Gupta, Sanjay Kumar Bhutani, Bajrang Bahadur Pandey, Ravi Shankar Malviya, Sudhir Jaiswal, Bhavya Taneja, Geeta Mehrotra, Geetanjali, Pragyan Shree and Shiwani Singh.

Aurum Capital Projects Limited's Corporate Identification Number is (CIN) L67120UP1992PLC014607 and its registration number is 14607.Its Email address is [email protected] and its registered address is 2ND FLOOR YMCA COMPLEX 13 RANA PRATAP MARG LUCKNOW UP 226001 IN.

Current status of Aurum Capital Projects Limited is - Active.

Company Details

CIN

L67120UP1992PLC014607

Company Name

AURUM CAPITAL PROJECTS LIMITED

Company Status

Active

RoC

RoC-Kanpur

Registration Number

14607

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

03 August 1992

Age of Company

31 years, 8 month, 17 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000,000

Paid up capital

₹32,105,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of AURUM CAPITAL PROJECTS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

2ND FLOOR YMCA COMPLEX 13 RANA PRATAP MARG LUCKNOW UP 226001 IN

Director Details

DIN Director Name Designation Appointment Date

01141517

RAJIV AGARWAL

Director

03 August 1992

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Designated Partner

13 March 2019

VIRAJ FINCAP LIMITED

Director

22 July 1996

A.K. MANAGE MENT SERVICES PRIVATELIMITED

Director

29 June 2001

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01162997

RITIKA GUPTA

Wholetime Director

30 March 2015

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GUPT GANESH ASSETS HOLDINGS PRIVATELIMITED

Director

20 December 2004

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01415528

SANJAY KUMAR BHUTANI

Director

03 August 1992

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Company Designation Appointment Date

VIRAJ FINCAP LIMITED

Director

22 July 1996

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05321641

BAJRANG BAHADUR PANDEY

Director

30 March 2015

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Company Designation Appointment Date

Currently Bajrang Bahadur Pandey is not associated with any company.

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08397352

RAVI SHANKAR MALVIYA

Director

24 March 2019

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AGZPJ5057F

SUDHIR JAISWAL

CEO(KMP)

30 March 2015

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Company Designation Appointment Date

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ANAPT6338H

BHAVYA TANEJA

Company Secretary

28 March 2016

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AUAPM9705G

GEETA MEHROTRA

CFO(KMP)

28 March 2016

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Currently Geeta Mehrotra is not associated with any company.

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BVWPG8108B

GEETANJALI

Company Secretary

18 July 2022

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RUDRA SHARES & STOCK BROKERS LIMITED

Company Secretary

21 March 2022

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FMGPS9712E

PRAGYAN SHREE

Company Secretary

31 August 2017

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Company Designation Appointment Date

IFIN SECURITIES FINANCE LIMITED

Company Secretary

07 November 2019

IFCI FINANCIAL SERVICES LIMITED

Company Secretary

02 November 2021

IFIN COMMODITIES LIMITED

Company Secretary

18 May 2022

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GRFPS5008N

SHIWANI SINGH

Company Secretary

18 September 2020

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Currently Shiwani Singh is not associated with any company.

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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