Company Information

CIN
U45204DL2012PTC245204
Status
Date of Incorporation
23 November 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Power, Telecommunication And Transmission Lines Contstruction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
22,000,000
Authorised Capital
22,000,000

Directors

Ritika Singh
Ritika Singh
Director/Designated Partner
for 11 months
Lalit Mohan Gupta
Lalit Mohan Gupta
Director/Designated Partner
for 11 months
Pragya Tripathi
Pragya Tripathi
Director/Designated Partner
for 11 months
Bhupendra Kumar
Bhupendra Kumar
Director/Designated Partner
for about 12 years

Past Directors

Charges

2 Crore
19 January 2019
Yes Bank Limited
1 Crore
14 January 2021
Hdfc Bank Limited
2 Crore
31 March 2021
Icici Bank Limited
1 Crore
28 March 2022
Yes Bank Limited
2 Crore
31 March 2021
Others
0
28 March 2022
Yes Bank Limited
0
14 January 2021
Hdfc Bank Limited
0
19 January 2019
Yes Bank Limited
0
31 March 2021
Others
0
28 March 2022
Yes Bank Limited
0
14 January 2021
Hdfc Bank Limited
0
19 January 2019
Yes Bank Limited
0
31 March 2021
Others
0
28 March 2022
Yes Bank Limited
0
14 January 2021
Hdfc Bank Limited
0
19 January 2019
Yes Bank Limited
0

Documents

Form AOC-5-10012020-signed
Form MGT-14-25122019_signed
Form PAS-3-25122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21122019
Optional Attachment-(1)-21122019
Copy of Board or Shareholders? resolution-21122019
Optional Attachment-(2)-21122019
-21122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122019
Copy of board resolution-21122019
Optional Attachment-(3)-21122019
Copy of the special resolution authorizing the issue of bonus shares;-21122019
Form ADT-1-19122019_signed
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
List of share holders, debenture holders;-13122019
Copy of the intimation sent by company-13122019
Copy of written consent given by auditor-13122019
Optional Attachment-(2)-13122019
Copy of resolution passed by the company-13122019

Frequently Asked Questions

What is the date on which the Aeiforia constructions private limited incorporated?

Aeiforia constructions private limited was incorporated on 23 November 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Aeiforia constructions private limited compliant?

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

What is the number of directors associated with Aeiforia constructions private limited?

4 of directors are associated with the company.

What is the number of directors associated with Aeiforia constructions private limited?

4 of directors are associated with the company.