Company Information

CIN
U45201HR2021PTC100123
Status
Date of Incorporation
24 December 2021
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ashish Kumar Singh
Ashish Kumar Singh
Individual Promoter
for almost 3 years
Rakhi Shyamal Chatterjee
Rakhi Shyamal Chatterjee
Director/Designated Partner
for over 1 year
Shyamal Saral Chatterjee
Shyamal Saral Chatterjee
Director/Designated Partner
for over 1 year

Past Directors

Charges

49 Lak
20 October 2022
State Bank Of India
49 Lak
20 October 2022
State Bank Of India
0
20 October 2022
State Bank Of India
0
20 October 2022
State Bank Of India
0
20 October 2022
State Bank Of India
0

Documents

Form MGT-7A-30012023_signed
List of share holders, debenture holders;-30012023
List of Directors;-30012023
Directors report as per section 134(3)-30012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Form MGT-7A-30012023
Form AOC-4-30012023_signed
Form ADT-1-04012023_signed
Copy of written consent given by auditor-04012023
Copy of resolution passed by the company-04012023
-04012023
Form DIR-12-21092022_signed
Evidence of cessation;-20092022
Notice of resignation;-20092022
Optional Attachment-(1)-20092022
Form INC-20A-18082022_signed
-13082022
Form INC-22-27012022_signed
Copy of board resolution authorizing giving of notice-22012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012022

Frequently Asked Questions

When was the Aaubade energies private limited incorporated?

The Aaubade energies private limited was incorporated with ROC on 24 December 2021 as .

Where has the Aaubade energies private limited been incorporated?

The company was incorporated in Haryana with registration number 100123.

What is the E-filing status of the company?

The status of Aaubade energies private limited is Active.

Number of Key Management personnel of the Aaubade energies private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Aaubade energies private limited?

The appointed directors in the company are:

  • Shyamal saral chatterjee
  • Rakhi shyamal chatterjee
  • Ashish kumar singh