Company Information

CIN
U29100GJ2011PTC064300
Status
Date of Incorporation
05 March 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,200,000
Authorised Capital
1,200,000

Directors

Nilay Brijendra Narain
Nilay Brijendra Narain
Director
for over 10 years

Past Directors

Gyana Ranjan Sahoo
Gyana Ranjan Sahoo
Director
about 7 years ago
Nirakar Gobardhan Sahoo
Nirakar Gobardhan Sahoo
Additional Director
over 10 years ago
Nakuldev Hamirsinh Rana
Nakuldev Hamirsinh Rana
Director
over 13 years ago
Sanjana Nilay Narain
Sanjana Nilay Narain
Director
over 13 years ago

Charges

1 Crore
14 December 2015
Bank Of India
1 Crore
29 December 2014
Axis Bank Limited
1 Crore
14 December 2015
Bank Of India
0
29 December 2014
Axis Bank Limited
0
14 December 2015
Bank Of India
0
29 December 2014
Axis Bank Limited
0
14 December 2015
Bank Of India
0
29 December 2014
Axis Bank Limited
0

Documents

Form ADT-1-17012020_signed
Copy of written consent given by auditor-16012020
Copy of resolution passed by the company-16012020
-16012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form MGT-7-08062019_signed
List of share holders, debenture holders;-23052019
Form DIR-12-27042019_signed
Notice of resignation;-26042019
Evidence of cessation;-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Declaration by first director-20042019
Optional Attachment-(2)-20042019
Optional Attachment-(1)-20042019
Form DIR-12-20042019_signed
Form AOC-4-19042019_signed

Frequently Asked Questions

What is the incorporation date of the Aedicon engineering resources private limited?

Incorporation date of the company is 05 March 2011 .

What is the state of the Aedicon engineering resources private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Aedicon engineering resources private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Aedicon engineering resources private limited?

Aedicon engineering resources private limited has appointed 5 of directors.

Who are the appointed Directors in Aedicon engineering resources private limited?

The appointed directors in the company are:

  • Nirakar gobardhan sahoo
  • Sanjana nilay narain
  • Nilay brijendra narain
  • Gyana ranjan sahoo
  • Nakuldev hamirsinh rana