Company Information

CIN
Status
Date of Incorporation
12 January 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Fabricated Structural Products Of Iron Or Steel
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
60,500,000
Authorised Capital
61,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Miglani Kumar
Rajiv Miglani Kumar
Director/Designated Partner
over 1 year ago
Kaushalendra Verma
Kaushalendra Verma
Director/Designated Partner
almost 2 years ago
Naresh Kumar Sethi
Naresh Kumar Sethi
Director/Designated Partner
over 13 years ago
Shivani Kapur
Shivani Kapur
Director
almost 15 years ago

Past Directors

Ish Pannu Mohit
Ish Pannu Mohit
Whole Time Director
over 9 years ago
Rajinder Singh Kundi
Rajinder Singh Kundi
Director
over 13 years ago
Shalini Kapur
Shalini Kapur
Director
over 13 years ago
Rakesh Kapur
Rakesh Kapur
Director
over 13 years ago

Registered Trademarks

Aan Aan Engineering Industries

[Class : 6] Manufacturer Of Ferrous And Non Ferrous Metals And Its Alloys; Manufacturer Of Aluminium And Their Alloys Including High Precision Fully Machined Aluminium For Aerospace And Defence Industry

Charges

15 Crore
14 March 2018
Yes Bank Limited
15 Crore
14 March 2018
Yes Bank Limited
15 Crore
14 March 2018
Yes Bank Limited
0
14 March 2018
Yes Bank Limited
0
14 March 2018
Yes Bank Limited
0
14 March 2018
Yes Bank Limited
0

Documents

Form MGT-7-26122020_signed
List of share holders, debenture holders;-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122020
Optional Attachment-(1)-19122020
Optional Attachment-(2)-19122020
Form AOC-4(XBRL)-19122020_signed
Form MGT-6-16032020_signed
-11032020
Optional Attachment-(1)-11032020
Form DPT-3-02032020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-23112019_signed
Optional Attachment-(2)-15112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Optional Attachment-(1)-15112019
Form DIR-12-15102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-21092019_signed
Optional Attachment-(1)-21092019
Declaration under section 90-21092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082019
Form DIR-12-16082019_signed
Notice of resignation;-16082019
Optional Attachment-(1)-16082019
Evidence of cessation;-16082019
Form MGT-14-25062019_signed
Form DPT-3-22062019