Company Information

CIN
U65910GJ1981PTC004212
Status
Date of Incorporation
20 March 1981
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
4,629,700
Authorised Capital
12,500,000

Directors

Saumya Samvegbhai Lalbhai
Saumya Samvegbhai Lalbhai
Director/Designated Partner
for over 1 year
Anamika Samveg Lalbhai
Anamika Samveg Lalbhai
Director/Designated Partner
for over 1 year
Bhupendra Kantilal Shah
Bhupendra Kantilal Shah
Additional Director
for over 7 years

Past Directors

Documents

Form INC-28-22032018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19032018
Form MGT-14-06122017_signed
Optional Attachment-(1)-06122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122017
Form CHG-1-14112017_signed
Instrument(s) of creation or modification of charge;-14112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171114
Form MGT-7-11112017_signed
List of share holders, debenture holders;-10112017
Form PAS-3-03112017_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.-31102017
Copy of Board or Shareholders? resolution-31102017
Form GNL-2-30102017-signed
Optional Attachment-(1)-27102017
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Optional Attachment-(1)-01092017
Form DIR-12-01092017_signed
Interest in other entities;-01092017

Frequently Asked Questions

What is the date of Aeon investments private limited incorporation?

Incorporation date of the company is 20 March 1981 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Aeon investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Anamika samveg lalbhai
  • Saumya samvegbhai lalbhai
  • Bhupendra kantilal shah