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AURUM COMMODITIES AND FINANCIAL SERVICES INDIA LIMITED




Aurum Commodities And Financial Services India Limited is a Public incorporated on 08 June 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 13,456,000. 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 Commodities And Financial Services India 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 2007.

Directors of Aurum Commodities And Financial Services India Limited are Murukappan Thankappan, Shantilal Dharmendra and Nirav Joshi Manubhai.

Aurum Commodities And Financial Services India Limited's Corporate Identification Number is (CIN) U67120TN2006PLC060154 and its registration number is 60154.Its Email address is [email protected] and its registered address is 5B, Doshi Towers, No. 205, Ponnamallee High Road, Kilpauk, Chennai Chennai TN 600010 IN.

Current status of Aurum Commodities And Financial Services India Limited is - Strike Off.

Company Details

CIN

U67120TN2006PLC060154

Company Name

AURUM COMMODITIES AND FINANCIAL SERVICES INDIA LIMITED

Company Status

Strike Off

RoC

RoC-Chennai

Registration Number

60154

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

08 June 2006

Age of Company

17 years, 10 month, 28 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

₹20,000,000

Paid up capital

₹13,456,000

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 2007

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 COMMODITIES AND FINANCIAL SERVICES INDIA LIMITED



Contact Details

Email ID: [email protected]

Website: http://www.aurumcommodities.com (Incorrect website?)

Address:

5B, Doshi Towers, No. 205, Ponnamallee High Road, Kilpauk, Chennai Chennai TN 600010 IN

Director Details

DIN Director Name Designation Appointment Date

01101459

MURUKAPPAN THANKAPPAN

Managing Director

08 June 2006

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Company Designation Appointment Date

Currently Murukappan Thankappan is not associated with any company.

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Company Designation Appointment Date Cessation Date

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01946666

SHANTILAL DHARMENDRA

Wholetime Director

11 November 2006

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Company Designation Appointment Date

Currently Shantilal Dharmendra is not associated with any company.

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Company Designation Appointment Date Cessation Date

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02011594

NIRAV JOSHI MANUBHAI

Director

08 June 2006

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Company Designation Appointment Date

Currently Nirav Joshi Manubhai is not associated with any company.

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Company Designation Appointment Date Cessation Date

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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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