Company Information

CIN
U51909DL2004PTC123815
Status
Date of Incorporation
01 January 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,447,080
Authorised Capital
20,000,000

Directors

Shivang Agarwal
Shivang Agarwal
Director/Designated Partner
for about 7 years
Tulika Agrawal
Tulika Agrawal
Director/Designated Partner
for over 18 years
Sushil Kumar Agrawal
Sushil Kumar Agrawal
Director/Designated Partner
for over 18 years

Past Directors

Charges

6 Crore
07 July 2007
State Bank Of India
3 Crore
07 July 2007
State Bank Of India
6 Crore
07 July 2007
State Bank Of India
0
07 July 2007
State Bank Of India
0
07 July 2007
State Bank Of India
0
07 July 2007
State Bank Of India
0
07 July 2007
State Bank Of India
0
07 July 2007
State Bank Of India
0

Documents

Form DPT-3-07012021_signed
Form MSME FORM I-23092020_signed
Form MSME FORM I-23092020
Form DPT-3-21092020-signed
Letter of the charge holder stating that the amount has been satisfied-31082020
Form CHG-4-31082020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form MSME FORM I-31102019_signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Form PAS-3-19102019_signed
Copy of Board or Shareholders? resolution-17102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17102019
Complete record of private placement offers and acceptances in Form PAS-5.-17102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019

Frequently Asked Questions

When was the Aaron helmets private limited incorporated?

The Aaron helmets private limited was incorporated with ROC on 01 January 2004 as .

Where has the Aaron helmets private limited been incorporated?

The company was incorporated in Delhi with registration number 123815.

What is the E-filing status of the company?

The status of Aaron helmets private limited is Active.

Number of Key Management personnel of the Aaron helmets private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Aaron helmets private limited?

The appointed directors in the company are:

  • Sushil kumar agrawal
  • Tulika agrawal
  • Shivang agarwal