Company Information

CIN
U28113GJ1996PTC028960
Status
Date of Incorporation
04 March 1996
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
19,180,000
Authorised Capital
100,000,000

Directors

Umesh Kotadia
Umesh Kotadia
Director/Designated Partner
for over 1 year
Bharat Ramanbhai Patel
Bharat Ramanbhai Patel
Director/Designated Partner
for over 1 year
Vrajlal Nanjibhai Sherasiya
Vrajlal Nanjibhai Sherasiya
Director/Designated Partner
for over 1 year

Past Directors

Bhavna Bharat Patel
Bhavna Bharat Patel
Director
over 28 years ago
Meena Gunvantbhai Sherasiya
Meena Gunvantbhai Sherasiya
Director
over 28 years ago

Charges

15 Crore
19 July 2006
State Bank Of India
7 Crore
12 December 2005
State Bank Of India
7 Crore
12 December 2005
State Bank Of India
0
19 July 2006
Others
0
12 December 2005
State Bank Of India
0
19 July 2006
Others
0
12 December 2005
State Bank Of India
0
19 July 2006
Others
0

Documents

Form DIR-12-22112019_signed
Notice of resignation;-20112019
Evidence of cessation;-20112019
Form CHG-1-19112019_signed
Instrument(s) of creation or modification of charge;-18112019
Optional Attachment-(1)-18112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191118
Form MGT-14-07102019_signed
Form ADT-1-07102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102019
Copy of written consent given by auditor-07102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Copy of the intimation sent by company-07102019
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Copy of resolution passed by the company-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Instrument(s) of creation or modification of charge;-03092019

Frequently Asked Questions

What is the incorporation date of the Aep industries private limited?

Incorporation date of the company is 04 March 1996 .

What is the state of the Aep industries private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Aep industries private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Aep industries private limited?

Aep industries private limited has appointed 5 of directors.

Who are the appointed Directors in Aep industries private limited?

The appointed directors in the company are:

  • Meena gunvantbhai sherasiya
  • Vrajlal nanjibhai sherasiya
  • Bharat ramanbhai patel
  • Bhavna bharat patel
  • Umesh kotadia