Company Information

CIN
Status
Date of Incorporation
04 January 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,675,000
Authorised Capital
3,700,000

Directors

Shabbir Madraswala
Shabbir Madraswala
Director
for almost 12 years
Farida Khozema Calcuttawala
Farida Khozema Calcuttawala
Director
for almost 12 years
Rashida Mohammed Zainuddin
Rashida Mohammed Zainuddin
Director
for almost 12 years
Quraish Zakiuddin Bhilwarawala
Quraish Zakiuddin Bhilwarawala
Director
for almost 12 years
Habiba Susnerwala
Habiba Susnerwala
Director
for almost 12 years
Burhanuddin Madraswala
Burhanuddin Madraswala
Director
for almost 12 years
Yusuf Taherali Fakhri
Yusuf Taherali Fakhri
Director
for almost 12 years

Past Directors

Documents

Form DPT-3-06112020_signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_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
List of share holders, debenture holders;-30112019
Form DPT-3-03072019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-09112018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed

Frequently Asked Questions

What is the date on which the Aep estates private limited incorporated?

Aep estates private limited was incorporated on 04 January 2013 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Aep estates private limited compliant?

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

What is the number of directors associated with Aep estates private limited?

7 of directors are associated with the company.

What is the number of directors associated with Aep estates private limited?

7 of directors are associated with the company.