Company Information

CIN
U51109WB1996PLC077632
Status
Date of Incorporation
27 February 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,727,000
Authorised Capital
2,000,000

Directors

Sekh Rajabuddin
Sekh Rajabuddin
Director/Designated Partner
for almost 5 years
Ramesh Basu
Ramesh Basu
Director/Designated Partner
for almost 5 years
Manish Patwari
Manish Patwari
Director/Designated Partner
for about 1 year

Past Directors

Sunil Agarwal
Sunil Agarwal
Director
about 6 years ago
Binod Kumar Kedia
Binod Kumar Kedia
Additional Director
almost 8 years ago
Anita Kedia
Anita Kedia
Additional Director
over 8 years ago
Sushma Goel
Sushma Goel
Additional Director
over 8 years ago
Prasit Chaudhury
Prasit Chaudhury
Director
almost 9 years ago
Anil Kumar Goel
Anil Kumar Goel
Director
almost 9 years ago
Manoj Kumar Kedia
Manoj Kumar Kedia
Director
almost 9 years ago
Sanwar Mal Sharma
Sanwar Mal Sharma
Additional Director
over 9 years ago
Shambhu Lal Lath
Shambhu Lal Lath
Director
over 17 years ago
Avinash Chandra Gupta
Avinash Chandra Gupta
Director
over 21 years ago
Harish Chandra Shaw
Harish Chandra Shaw
Director
over 21 years ago

Charges

24 Crore
30 March 2017
The South Indian Bank Limited
24 Crore
30 March 2017
The South Indian Bank Limited
0
30 March 2017
The South Indian Bank Limited
0

Documents

Form DIR-12-02122020_signed
Evidence of cessation;-01122020
Optional Attachment-(1)-01122020
Notice of resignation;-01122020
Evidence of cessation;-09102020
Form DIR-12-09102020_signed
Notice of resignation;-09102020
Optional Attachment-(1)-09102020
Form ADT-3-03102020_signed
Resignation letter-03102020
Form AOC-4-25092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
Optional Attachment-(1)-23092020
List of share holders, debenture holders;-21092020
Form MGT-7-21092020_signed
Form ADT-1-13122019_signed
Form DIR-12-13122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Optional Attachment-(1)-12122019

Frequently Asked Questions

What is the date on which the Aeonic gems ltd incorporated?

Aeonic gems ltd was incorporated on 27 February 1996 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Aeonic gems ltd compliant?

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

What is the number of directors associated with Aeonic gems ltd?

14 of directors are associated with the company.

What is the number of directors associated with Aeonic gems ltd?

14 of directors are associated with the company.