Company Information

CIN
U26954TN1985PLC012280
Status
Date of Incorporation
14 October 1985
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
RCC Bricks And Blocks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
11 September 2023
Paid Up Capital
10,881,890
Authorised Capital
20,000,000

Directors

Thirumalai Samy Krishnasamy
Thirumalai Samy Krishnasamy
Director/Designated Partner
for almost 3 years
Tiruvatriyur Sambasiva Murali
Tiruvatriyur Sambasiva Murali
Director/Designated Partner
for about 11 years

Past Directors

Krishnamurthy Venkataramani
Krishnamurthy Venkataramani
Director
about 7 years ago
Eashwar Prasad
Eashwar Prasad
Additional Director
about 10 years ago
. Balasundaram Simon
. Balasundaram Simon
Director
about 11 years ago
Rangasamy Prabaharan .
Rangasamy Prabaharan .
Whole Time Director
about 21 years ago
Rammohan Kongattil
Rammohan Kongattil
Director
about 22 years ago

Charges

97 Lak
30 June 1997
State Bank Of India
6 Crore
31 January 1997
The Commercial Texes Department
87 Lak
21 October 1994
State Bank Of India
60 Lak
13 October 1988
State Bank Of India
30 Lak
20 April 1988
The Tamilnadu Industrial Investment Corp. Ltd.
9 Lak
30 June 1997
State Bank Of India
0
31 January 1997
The Commercial Texes Department
0
21 October 1994
State Bank Of India
0
20 April 1988
The Tamilnadu Industrial Investment Corp. Ltd.
0
13 October 1988
State Bank Of India
0
30 June 1997
State Bank Of India
0
31 January 1997
The Commercial Texes Department
0
21 October 1994
State Bank Of India
0
20 April 1988
The Tamilnadu Industrial Investment Corp. Ltd.
0
13 October 1988
State Bank Of India
0

Documents

Form INC-22-09052019_signed
Copies of the utility bills as mentioned above (not older than two months)-09052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Optional Attachment-(1)-09052019
Copy of board resolution authorizing giving of notice-09052019
Form MGT-7-14022019_signed
Form AOC-4-14022019_signed
Form ADT-1-13022019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022019
List of share holders, debenture holders;-13022019
Optional Attachment-(1)-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Directors report as per section 134(3)-13022019
Copy of resolution passed by the company-13022019
Copy of the intimation sent by company-13022019
Copy of written consent given by auditor-13022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20042018
Optional Attachment-(1)-20042018
Details of other Entity(s)-20042018
Directors report as per section 134(3)-20042018

Frequently Asked Questions

What is the date on which the Aeon's construction products limited. incorporated?

Aeon's construction products limited. was incorporated on 14 October 1985 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Aeon's construction products limited. compliant?

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

What is the number of directors associated with Aeon's construction products limited.?

7 of directors are associated with the company.

What is the number of directors associated with Aeon's construction products limited.?

7 of directors are associated with the company.