Company Information

CIN
U65900HR2014PTC051972
Status
Date of Incorporation
25 February 2014
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
37,800,000
Authorised Capital
50,000,000

Directors

Manoj Kumar
Manoj Kumar
Additional Director
for over 5 years
Aditya Lamba
Aditya Lamba
Director
for over 8 years

Past Directors

Documents

Evidence of cessation;-10122020
Notice of resignation;-10122020
Form DIR-12-10122020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Optional Attachment-(2)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Interest in other entities;-09092019
Form DIR-12-09092019_signed
Optional Attachment-(1)-09092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed

Frequently Asked Questions

When was the Aeon capital market private limited incorporated?

The Aeon capital market private limited was incorporated with ROC on 25 February 2014 as Company limited by Shares .

Where has the Aeon capital market private limited been incorporated?

The company was incorporated in Delhi with registration number 051972.

What is the E-filing status of the company?

The status of Aeon capital market private limited is Active.

What is the Aeon capital market private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Aeon capital market private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Aeon capital market private limited?

The appointed directors in the company are:

  • Aditya lamba
  • Manoj kumar