Company Information

CIN
U72100MH2005PTC157072
Status
Date of Incorporation
26 October 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Leena Joseph
Leena Joseph
Director/Designated Partner
for over 1 year
Ambresh Bhagwan Sagar
Ambresh Bhagwan Sagar
Director/Designated Partner
for about 19 years

Past Directors

Seema Sumit Agarwal
Seema Sumit Agarwal
Additional Director
over 9 years ago

Charges

2 Crore
17 April 2019
Volkswagen Finance Private Limited
32 Lak
09 June 2015
Kotak Mahindra Bank Limited
1 Crore
22 March 2014
Axis Bank Limited
1 Crore
18 January 2007
Abhyudaya Co-op. Bank Ltd.
10 Lak
18 January 2007
Abhyudaya Co-op. Bank Ltd.
0
17 April 2019
Others
0
22 March 2014
Axis Bank Limited
0
09 June 2015
Others
0
18 January 2007
Abhyudaya Co-op. Bank Ltd.
0
17 April 2019
Others
0
22 March 2014
Axis Bank Limited
0
09 June 2015
Others
0

Documents

Form DPT-3-16092020-signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form CHG-1-23102019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191023
Instrument(s) of creation or modification of charge;-24092019
Optional Attachment-(1)-24092019
Instrument(s) of creation or modification of charge;-01072019
Form DPT-3-28062019
Form ADT-1-06052019_signed
Copy of resolution passed by the company-04052019
Copy of written consent given by auditor-04052019
Copy of the intimation sent by company-04052019
Form INC-22-29032019_signed
Optional Attachment-(1)-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019

Frequently Asked Questions

What is the incorporation date of the Aeon software private limited?

Incorporation date of the company is 26 October 2005 .

What is the state of the Aeon software private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Aeon software private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Aeon software private limited?

Aeon software private limited has appointed 3 of directors.

Who are the appointed Directors in Aeon software private limited?

The appointed directors in the company are:

  • Ambresh bhagwan sagar
  • Leena joseph
  • Seema sumit agarwal