Company Information

CIN
Status
Date of Incorporation
01 November 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
25,000,000

Directors

Krishan Gopal
Krishan Gopal
Director/Designated Partner
for over 5 years
Saurabh Gupta
Saurabh Gupta
Director/Designated Partner
for over 1 year

Past Directors

Trademarks

Aeon Aeon Commercial India

[Class : 1] Chemicals For Use In Industry, Science, Photography, Agriculture, Horticulture And Forestry Being Goods Included In Class 01.

Charges

6 Crore
28 August 2019
Union Bank Of India
13 Lak
17 July 2019
Axis Bank Limited
69 Lak
29 August 2017
Deutsche Bank Ag
1 Crore
18 February 2013
Union Bank Of India
4 Crore
17 June 2020
Union Bank Of India
78 Lak
17 June 2020
Union Bank Of India
40 Lak
23 December 2019
Hdfc Bank Limited
2 Lak
02 December 2019
Hdfc Bank Limited
24 Lak
30 December 2021
Union Bank Of India
50 Lak
10 August 2023
Others
0
19 July 2023
Others
0
10 August 2023
Others
0
30 December 2021
Others
0
17 July 2019
Axis Bank Limited
0
17 June 2020
Others
0
17 June 2020
Others
0
23 December 2019
Hdfc Bank Limited
0
02 December 2019
Hdfc Bank Limited
0
18 February 2013
Others
0
29 August 2017
Others
0
28 August 2019
Others
0
10 August 2023
Others
0
19 July 2023
Others
0
10 August 2023
Others
0
30 December 2021
Others
0
17 July 2019
Axis Bank Limited
0
17 June 2020
Others
0
17 June 2020
Others
0
23 December 2019
Hdfc Bank Limited
0
02 December 2019
Hdfc Bank Limited
0
18 February 2013
Others
0
29 August 2017
Others
0
28 August 2019
Others
0
10 August 2023
Others
0
19 July 2023
Others
0
10 August 2023
Others
0
30 December 2021
Others
0
17 July 2019
Axis Bank Limited
0
17 June 2020
Others
0
17 June 2020
Others
0
23 December 2019
Hdfc Bank Limited
0
02 December 2019
Hdfc Bank Limited
0
18 February 2013
Others
0
29 August 2017
Others
0
28 August 2019
Others
0
10 August 2023
Others
0
19 July 2023
Others
0
10 August 2023
Others
0
30 December 2021
Others
0
17 July 2019
Axis Bank Limited
0
17 June 2020
Others
0
17 June 2020
Others
0
23 December 2019
Hdfc Bank Limited
0
02 December 2019
Hdfc Bank Limited
0
18 February 2013
Others
0
29 August 2017
Others
0
28 August 2019
Others
0

Documents

Form MSME FORM I-17112020_signed
Form DPT-3-21102020-signed
Form CHG-1-08102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201008
Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Instrument(s) of creation or modification of charge;-24092020
Optional Attachment-(1)-24092020
Auditor?s certificate-07082020
Form MSME FORM I-09072020_signed
Form CHG-1-29022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200229
Instrument(s) of creation or modification of charge;-24022020
Form DPT-3-07112019-signed
Form MSME FORM I-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed

Frequently Asked Questions

What is the date on which the Aeon commercial india private limited incorporated?

Aeon commercial india private limited was incorporated on 01 November 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Aeon commercial india private limited compliant?

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

What is the number of directors associated with Aeon commercial india private limited?

2 of directors are associated with the company.

What is the number of directors associated with Aeon commercial india private limited?

2 of directors are associated with the company.