Company Information

CIN
U74900DL2010PTC199952
Status
Date of Incorporation
11 March 2010
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
100,000
Authorised Capital
100,000

Directors

Manu Thomas
Manu Thomas
Individual Promoter
for about 7 years
Sanjeev Trehan
Sanjeev Trehan
Director/Designated Partner
for over 14 years

Past Directors

Jancy Mathew
Jancy Mathew
Director
over 14 years ago
Thomas Joseph
Thomas Joseph
Director
over 14 years ago

Charges

4 Crore
23 October 2015
Hdfc Bank Limited
1 Crore
02 August 2011
Hdfc Bank Limited
1 Crore
22 July 2020
Dbs Bank India Limited
12 Lak
30 October 2022
Hdfc Bank Limited
18 Lak
29 March 2022
Hdfc Bank Limited
4 Crore
30 October 2022
Hdfc Bank Limited
0
22 July 2020
Others
0
29 March 2022
Hdfc Bank Limited
0
02 August 2011
Hdfc Bank Limited
0
23 October 2015
Hdfc Bank Limited
0
30 October 2022
Hdfc Bank Limited
0
22 July 2020
Others
0
29 March 2022
Hdfc Bank Limited
0
02 August 2011
Hdfc Bank Limited
0
23 October 2015
Hdfc Bank Limited
0
30 October 2022
Hdfc Bank Limited
0
22 July 2020
Others
0
29 March 2022
Hdfc Bank Limited
0
02 August 2011
Hdfc Bank Limited
0
23 October 2015
Hdfc Bank Limited
0

Documents

Form CHG-1-17022021_signed
Form DPT-3-28122020_signed
Auditor?s certificate-28122020
Form CHG-4-26122020_signed
Letter of the charge holder stating that the amount has been satisfied-26122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201226
Form CHG-1-14122020_signed
Instrument(s) of creation or modification of charge;-14122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201120
Instrument(s) of creation or modification of charge;-20112020
Form CHG-1-06112020_signed
Instrument(s) of creation or modification of charge;-06112020
Optional Attachment-(1)-06112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Frequently Asked Questions

What is the date of Aecs engineering & geotechnical services private limited incorporation?

Incorporation date of the company is 11 March 2010 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Aecs engineering & geotechnical services private limited has appointed how many directors?

The appointed directors in the company are:

  • Thomas joseph
  • Jancy mathew
  • Sanjeev trehan
  • Manu thomas