Company Information

CIN
Status
Date of Incorporation
08 December 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Parkash Aggarwal
Anil Parkash Aggarwal
Director
for almost 6 years
Jyoti Awasthi
Jyoti Awasthi
Director/Designated Partner
for about 3 years
Sudhir Kumar Awasthi
Sudhir Kumar Awasthi
Director/Designated Partner
for over 1 year
Shivangi Awasthi
Shivangi Awasthi
Additional Director
for about 6 years
Avinash Awasthi
Avinash Awasthi
Additional Director
for about 6 years

Past Directors

Documents

Form DPT-3-31122020
Form DPT-3-04112020-signed
Form INC-22-14102020_signed
Copies of the utility bills as mentioned above (not older than two months)-14102020
Copy of board resolution authorizing giving of notice-14102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_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 DIR-12-20082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Optional Attachment-(1)-14082019
Interest in other entities;-14082019
Form DIR-12-31072019_signed
Form DIR-11-29072019_signed
Proof of dispatch-26072019
Notice of resignation filed with the company-26072019
Acknowledgement received from company-26072019

Frequently Asked Questions

What is the date on which the Aepl infrastructure private limited incorporated?

Aepl infrastructure private limited was incorporated on 08 December 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Aepl infrastructure private limited compliant?

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

What is the number of directors associated with Aepl infrastructure private limited?

5 of directors are associated with the company.

What is the number of directors associated with Aepl infrastructure private limited?

5 of directors are associated with the company.