Company Information

CIN
U74900DL2012PTC244164
Status
Date of Incorporation
30 October 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 June 2023
Paid Up Capital
145,000
Authorised Capital
1,000,000

Directors

Sonia Chhabra
Sonia Chhabra
Director/Designated Partner
for over 1 year
Wendy Abels Eisenberg
Wendy Abels Eisenberg
Director/Designated Partner
for about 12 years
Douglas Foster Eisenberg
Douglas Foster Eisenberg
Director/Designated Partner
for about 12 years

Past Directors

Suparna Banerjee
Suparna Banerjee
Additional Director
over 10 years ago

Documents

Form DPT-3-29122020_signed
List of share holders, debenture holders;-05122020
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122020
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Form DPT-3-09092020-signed
Directors report as per section 134(3)-26082019
List of share holders, debenture holders;-26082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Form MGT-7-26082019_signed
Form AOC-4-26082019_signed
Form ADT-1-31072019_signed
Copy of written consent given by auditor-30072019
Copy of the intimation sent by company-30072019
Copy of resolution passed by the company-30072019
Form DPT-3-28062019
Approval letter for extension of AGM;-13102018

Frequently Asked Questions

When was the A & e information system private limited incorporated?

The A & e information system private limited was incorporated with ROC on 30 October 2012 as .

Where has the A & e information system private limited been incorporated?

The company was incorporated in Delhi with registration number 244164.

What is the E-filing status of the company?

The status of A & e information system private limited is Active.

Number of Key Management personnel of the A & e information system private limited?

The company has 4 key management personnel in the company.

Who are the directors of the A & e information system private limited?

The appointed directors in the company are:

  • Suparna banerjee
  • Douglas foster eisenberg
  • Wendy abels eisenberg
  • Sonia chhabra