Aurora Borealis Consultancy Private Limited

Aurora Borealis Consultancy Private Limited - information technology in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74200MH2007PTC176219 Incorporated 27 November 2007 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company information technology
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
29 Sep 2014
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Mumbai
ROC office

About Aurora Borealis Consultancy Private Limited

Data last updated:

Aurora Borealis Consultancy Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the software development and support services segment of the technology and IT services sector. It was incorporated on 27 November 2007.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74200MH2007PTC176219.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Babubhai Vithalbhai Makwana and Tejasbhai Maheshbhai Vaghela.

Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Office No. 102 Sona Shopping Centre Trikamdas Road, Mumbai, Maharashtra, India – 400067.

Company details

CIN U74200MH2007PTC176219
Registration Number 176219
Incorporation Date 27 November 2007
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 29 September 2014
Date of Balance Sheet 31 March 2014

Contact details

Aurora Borealis Consultancy Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Office No. 102 Sona Shopping Centre Trikamdas Road, Mumbai, Maharashtra, India – 400067
  • Industry
    Information Technology, Software Development & Support Services
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Financials of Aurora Borealis Consultancy Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
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Other Income
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Financial Ratios

MetricsFY 2013-14
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To see the full financial statements and ratios of Aurora Borealis Consultancy Private Limited, buy the company report.

Board of directors of Aurora Borealis Consultancy Private Limited

Aurora Borealis Consultancy has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Babubhai Vithalbhai MakwanaDirector29 Nov 201015 Years 10 MonthsAs last reported
Tejasbhai Maheshbhai VaghelaDirector18 Feb 200818 Years 8 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Aurora Borealis Consultancy 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 Aurora Borealis Consultancy Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Aurora Borealis Consultancy Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Babubhai Vithalbhai Makwana ceased to be Additional Director on 22 Sep 2011.

AGM
Aurora Borealis Consultancy Private Limited last Annual general meeting of members was held on 29 Sep 2014 as per latest MCA records.
Filing
Aurora Borealis Consultancy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Ceased
Babubhai Vithalbhai Makwana ceased to be Additional Director.
Appointed
Babubhai Vithalbhai Makwana was appointed as Director.
Ceased
Yogesh Vithal Parab ceased to be Director.
Appointed
Tejasbhai Maheshbhai Vaghela was appointed as Director.
Ceased
Vivek Ashok Jain ceased to be Director.
Incorporation
27 Nov 2007
Aurora Borealis Consultancy Private Limited was registered on 27 Nov 2007 with Roc Mumbai & aged 18 years 10 months as per MCA records.

Frequently asked questions

Aurora Borealis Consultancy has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Aurora Borealis Consultancy was a private limited company based in Mumbai, Maharashtra, India. The company worked in software development and support services, within the information technology industry. It was incorporated on 27 November 2007 and is registered under CIN U74200MH2007PTC176219. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Aurora Borealis Consultancy is U74200MH2007PTC176219. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Aurora Borealis Consultancy had 2 directors:

Aurora Borealis Consultancy was incorporated on 27 November 2007. It is registered with the Registrar of Companies, Mumbai.

The registered office of Aurora Borealis Consultancy is at Office No. 102 Sona Shopping Centre Trikamdas Road, Mumbai, Maharashtra, India – 400067.

The latest financial statements of Aurora Borealis Consultancy on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.

Aurora Borealis Consultancy operated in the information technology industry, in the software development and support services segment.

Babubhai Vithalbhai Makwana ceased to be Additional Director on 22 Sep 2011. Babubhai Vithalbhai Makwana was appointed as Director on 29 Nov 2010. Yogesh Vithal Parab ceased to be Director on 29 Nov 2010. Aurora Borealis Consultancy has 5 board changes on record in total.

Aurora Borealis Consultancy can be reached at its registered office: Office No. 102 Sona Shopping Centre Trikamdas Road, Mumbai, Maharashtra, India – 400067.