Company Information

CIN
U35300HR2021PTC095636
Status
Date of Incorporation
17 June 2021
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,010,000
Authorised Capital
40,000,000

Directors

Madhav Agarwal
Madhav Agarwal
Director/Designated Partner
for almost 2 years
Dhawal Goyal
Dhawal Goyal
Individual Subscriber
for over 2 years
Lakhram Goyal
Lakhram Goyal
Director/Designated Partner
for almost 2 years
Kokila Aggarwal
Kokila Aggarwal
Individual Promoter
for over 3 years
Jayesh Agarwal
Jayesh Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012023
Directors report as per section 134(3)-24012023
List of Directors;-24012023
List of share holders, debenture holders;-24012023
Form AOC-4-24012023_signed
Form MGT-7A-24012023_signed
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of the intimation sent by company-13012023
Copy of written consent given by auditor-13012023
Form SH-7-11112022-signed
Copy of the resolution for alteration of capital;-14102022
Altered memorandum of assciation;-14102022
Form INC-22-27052022
Copies of the utility bills as mentioned above (not older than two months)-27052022
Copy of board resolution authorizing giving of notice-27052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27052022
Form PAS-3-11032022_signed
Copy of Board or Shareholders? resolution-11032022

Frequently Asked Questions

What is the date on which the Aeolus aerospace private limited incorporated?

Aeolus aerospace private limited was incorporated on 17 June 2021 .

In which state has the company been incorporated?

The company is based in Haryana.

Is the Aeolus aerospace private limited compliant?

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

What is the number of directors associated with Aeolus aerospace private limited?

5 of directors are associated with the company.

What is the number of directors associated with Aeolus aerospace private limited?

5 of directors are associated with the company.