Company Information

CIN
Status
Date of Incorporation
05 January 2007
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
230,000
Authorised Capital
10,000,000

Directors

Trisha Agarwal
Trisha Agarwal
Director/Designated Partner
for about 1 year
Madhu Agarwal
Madhu Agarwal
Director/Designated Partner
for about 1 year
Varun Agarwal
Varun Agarwal
Director/Designated Partner
for about 1 year
Amit Agarwal
Amit Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Manika Sharma
Manika Sharma
Additional Director
about 14 years ago
Sonal Sharma
Sonal Sharma
Additional Director
about 14 years ago

Charges

2 Crore
14 August 2012
Corporation Bank
2 Crore
05 March 2011
Union Bank Of India
14 Lak
14 August 2012
Corporation Bank
0
05 March 2011
Union Bank Of India
0
14 August 2012
Corporation Bank
0
05 March 2011
Union Bank Of India
0
14 August 2012
Corporation Bank
0
05 March 2011
Union Bank Of India
0

Documents

Form ADT-1-19122020_signed
Copy of written consent given by auditor-18122020
Copy of resolution passed by the company-18122020
List of share holders, debenture holders;-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Directors report as per section 134(3)-16122020
Optional Attachment-(1)-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form DPT-3-09102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Optional Attachment-(1)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019

Frequently Asked Questions

What is the date on which the Aedco developers private limited incorporated?

Aedco developers private limited was incorporated on 05 January 2007 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Aedco developers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Aedco developers private limited?

6 of directors are associated with the company.

What is the number of directors associated with Aedco developers private limited?

6 of directors are associated with the company.