Aujla Finvest Private Limited
About Aujla Finvest Private Limited
Data last updated:
Aujla Finvest Private Limited is a private limited company based in Punjab, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the construction sector. It was incorporated on 15 May 1995.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U45202PB1995PTC016409.
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹34.18 Lakh. It is led by director Mohinder Kumar Gupta.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office is at SCO 67 Sector 20 C Chandigarh, Punjab, India.
Company details
Contact details
Aujla Finvest Private Limited's registered office is in Punjab.
- Registered AddressSCO 67 Sector 20 C Chandigarh, Punjab, India
- IndustryConstruction, Construction, Alteration, Repair & Maintenance, Civil Engineering, Complete Constructions
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Aujla Finvest Private Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aujla Finvest Private Limited, buy the company report.
Board of directors of Aujla Finvest Private Limited
Aujla Finvest has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohinder Kumar Gupta Also directs: Aditya Mohindra Consultants Private Limited | Director | 01 May 2004 | 22 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Aujla Finvest Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aujla Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aujla Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aujla Finvest Private Limited has 1 board change on record since 2004: 1 appointment. The latest: Mohinder Kumar Gupta was appointed as Director on 01 May 2004.
Frequently asked questions
Aujla Finvest is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Aujla Finvest is an inactive private limited company based in Punjab, India. The company works in the construction industry. It was incorporated on 15 May 1995 and is registered under CIN U45202PB1995PTC016409. The company is not compliant with MCA filing requirements.
Aujla Finvest has 1 current director:
- Mohinder Kumar Gupta - Director
The CIN (Corporate Identification Number) of Aujla Finvest is U45202PB1995PTC016409. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aujla Finvest was incorporated on 15 May 1995. It is registered with the Registrar of Companies, Chandigarh.
The registered office of Aujla Finvest is at SCO 67 Sector 20 C Chandigarh, Punjab, India.
The latest financial statements of Aujla Finvest on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
Aujla Finvest operates in the construction industry.
Mohinder Kumar Gupta was appointed as Director on 01 May 2004.
Aujla Finvest can be reached at its registered office: SCO 67 Sector 20 C Chandigarh, Punjab, India.
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