Company Information

CIN
Status
Date of Incorporation
27 December 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 September 2020
Paid Up Capital
1,002,000
Authorised Capital
5,000,000

Directors

Chitralekha Purkayastha
Chitralekha Purkayastha
Director/Designated Partner
for about 4 years
Debabrata Saha
Debabrata Saha
Director
for almost 29 years

Past Directors

Dimpi Saha
Dimpi Saha
Director
almost 20 years ago

Charges

20 Lak
01 October 1996
Canara Bank
20 Lak
19 August 2002
Asrec (india) Limited
1 Crore
29 May 2000
Hongkong Shanhai Banking Corportion Ltd
10 Lak
26 July 1999
Union Bank Of India
50 Lak
29 May 2000
Hongkong Shanhai Banking Corportion Ltd
0
19 August 2002
Asrec (india) Limited
0
01 October 1996
Canara Bank
0
26 July 1999
Union Bank Of India
0
29 May 2000
Hongkong Shanhai Banking Corportion Ltd
0
19 August 2002
Asrec (india) Limited
0
01 October 1996
Canara Bank
0
26 July 1999
Union Bank Of India
0
29 May 2000
Hongkong Shanhai Banking Corportion Ltd
0
19 August 2002
Asrec (india) Limited
0
01 October 1996
Canara Bank
0
26 July 1999
Union Bank Of India
0

Documents

Form AOC-4-03102020_signed
Form ADT-1-02102020_signed
Copy of written consent given by auditor-02102020
Copy of the intimation sent by company-02102020
Optional Attachment-(1)-02102020
Form DIR-12-02102020_signed
Notice of resignation;-02102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102020
Evidence of cessation;-02102020
List of share holders, debenture holders;-01102020
Annual return as per schedule V of the Companies Act,1956-01102020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01102020
Form 23AC-01102020_signed
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Form 20B-01102020_signed
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form MGT-14-160614.PDF
Optional Attachment 1-160614.PDF

Frequently Asked Questions

What is the incorporation date of the Aeneas holdings pvt.ltd.?

Incorporation date of the company is 27 December 1995 .

What is the state of the Aeneas holdings pvt.ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Aeneas holdings pvt.ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Aeneas holdings pvt.ltd.?

Aeneas holdings pvt.ltd. has appointed 3 of directors.

Who are the appointed Directors in Aeneas holdings pvt.ltd.?

The appointed directors in the company are:

  • Debabrata saha
  • Dimpi saha
  • Chitralekha purkayastha