Company Information

CIN
U60230DL2013PTC262560
Status
Date of Incorporation
20 December 2013
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
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
3,000,000

Directors

Ritesh Kumar Jha
Ritesh Kumar Jha
Director/Designated Partner
for over 1 year
Nitin Chaudhary
Nitin Chaudhary
Director/Designated Partner
for over 1 year
Atin Chaudhary
Atin Chaudhary
Director/Designated Partner
for over 1 year
Jai Karan Chaudhary
Jai Karan Chaudhary
Director/Designated Partner
for over 1 year

Past Directors

Charges

4 Crore
15 October 2018
Axis Bank Limited
96 Lak
06 November 2017
Hdfc Bank Limited
18 Lak
27 September 2017
Hdfc Bank Limited
42 Lak
05 June 2017
Hdfc Bank Limited
23 Lak
03 February 2016
Hdfc Bank Limited
42 Lak
11 August 2015
Bank Of India
1 Crore
24 August 2020
Bank Of India
29 Lak
28 May 2020
Bank Of India
15 Lak
20 July 2019
Hdfc Bank Limited
4 Lak
05 November 2021
Hdfc Bank Limited
48 Lak
30 September 2021
Hdfc Bank Limited
19 Lak
05 November 2021
Hdfc Bank Limited
0
30 September 2021
Hdfc Bank Limited
0
27 September 2017
Hdfc Bank Limited
0
03 February 2016
Others
0
15 October 2018
Others
0
28 May 2020
Bank Of India
0
05 June 2017
Hdfc Bank Limited
0
24 August 2020
Bank Of India
0
11 August 2015
Bank Of India
0
06 November 2017
Hdfc Bank Limited
0
20 July 2019
Hdfc Bank Limited
0
05 November 2021
Hdfc Bank Limited
0
30 September 2021
Hdfc Bank Limited
0
27 September 2017
Hdfc Bank Limited
0
03 February 2016
Others
0
15 October 2018
Others
0
28 May 2020
Bank Of India
0
05 June 2017
Hdfc Bank Limited
0
24 August 2020
Bank Of India
0
11 August 2015
Bank Of India
0
06 November 2017
Hdfc Bank Limited
0
20 July 2019
Hdfc Bank Limited
0
05 November 2021
Hdfc Bank Limited
0
30 September 2021
Hdfc Bank Limited
0
27 September 2017
Hdfc Bank Limited
0
03 February 2016
Others
0
15 October 2018
Others
0
28 May 2020
Bank Of India
0
05 June 2017
Hdfc Bank Limited
0
24 August 2020
Bank Of India
0
11 August 2015
Bank Of India
0
06 November 2017
Hdfc Bank Limited
0
20 July 2019
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-24092020
Form CHG-1-24092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Form CHG-1-06072020
Optional Attachment-(1)-06072020
Instrument(s) of creation or modification of charge;-06072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200706
Form AOC-4-08122019_signed
Form MGT-7-08122019_signed
Form ADT-1-07122019_signed
Copy of resolution passed by the company-05122019
Copy of written consent given by auditor-05122019
Copy of the intimation sent by company-05122019
List of share holders, debenture holders;-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-1-23092019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190923
Optional Attachment-(2)-22082019
Optional Attachment-(3)-22082019

Frequently Asked Questions

When was the Aec transolutions private limited incorporated?

The Aec transolutions private limited was incorporated with ROC on 20 December 2013 as .

Where has the Aec transolutions private limited been incorporated?

The company was incorporated in Delhi with registration number 262560.

What is the E-filing status of the company?

The status of Aec transolutions private limited is Active.

Number of Key Management personnel of the Aec transolutions private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Aec transolutions private limited?

The appointed directors in the company are:

  • Jai karan chaudhary
  • Atin chaudhary
  • Nitin chaudhary
  • Ritesh kumar jha