Company Information

CIN
U72200PN2012PTC143961
Status
Date of Incorporation
07 July 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Praveen Kumar Singh
Praveen Kumar Singh
Director
for over 12 years
Sharad Kacharu Sanap
Sharad Kacharu Sanap
Director
for over 12 years
Raj Nirmalsingh Singh
Raj Nirmalsingh Singh
Director
for over 1 year

Past Directors

Rishabh Goyal
Rishabh Goyal
Additional Director
over 11 years ago

Documents

Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Optional Attachment-(1)-04112019
Optional Attachment-(3)-04112019
Optional Attachment-(2)-04112019
Form AOC-4-04112019_signed
Form DPT-3-03112019-signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-28092019_signed
Copy of the intimation sent by company-28092019
Copy of resolution passed by the company-28092019
Copy of written consent given by auditor-28092019
Form ADT-3-27092019_signed
Resignation letter-26092019
Directors report as per section 134(3)-28122018

Frequently Asked Questions

What is the incorporation date of the Aeon logiciel it consultancy private limited?

Incorporation date of the company is 07 July 2012 .

What is the state of the Aeon logiciel it consultancy private limited incorporation?

The state in which company is incorporated is Pune.

What is the Aeon logiciel it consultancy private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Aeon logiciel it consultancy private limited?

Aeon logiciel it consultancy private limited has appointed 4 of directors.

Who are the appointed Directors in Aeon logiciel it consultancy private limited?

The appointed directors in the company are:

  • Raj nirmalsingh singh
  • Praveen kumar singh
  • Sharad kacharu sanap
  • Rishabh goyal