Company Information

CIN
U45201DL2003PTC122412
Status
Date of Incorporation
26 September 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vipin Kumar
Vipin Kumar
Director/Designated Partner
for over 3 years
Jagbandhu Sethi
Jagbandhu Sethi
Director/Designated Partner
for about 1 year

Past Directors

Raj Singh
Raj Singh
Additional Director
almost 6 years ago
Satya Prakash Sharma
Satya Prakash Sharma
Director
about 9 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Additional Director
almost 10 years ago
Nardev Sharma
Nardev Sharma
Director
about 11 years ago
Sanjay Kackar
Sanjay Kackar
Director
almost 20 years ago

Charges

0
08 July 2008
Union Bank Of India
3 Crore
18 July 2008
Union Bank Of India
3 Crore
27 December 2005
State Bank Of Bikaner & Jaipur
37 Lak
18 July 2008
Union Bank Of India
0
27 December 2005
State Bank Of Bikaner & Jaipur
0
08 July 2008
Union Bank Of India
0
18 July 2008
Union Bank Of India
0
27 December 2005
State Bank Of Bikaner & Jaipur
0
08 July 2008
Union Bank Of India
0
18 July 2008
Union Bank Of India
0
27 December 2005
State Bank Of Bikaner & Jaipur
0
08 July 2008
Union Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020
Form ADT-1-29122020_signed
Optional Attachment-(1)-28122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Form DIR-12-09122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Optional Attachment-(1)-08122020
Evidence of cessation;-08122020
Notice of resignation;-08122020
Interest in other entities;-08122020
Form DPT-3-29062019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-04012019
Proof of dispatch-29122018
Notice of resignation filed with the company-29122018
Form DIR-11-29122018_signed
Form MGT-7-02122017_signed

Frequently Asked Questions

When was the Aerens aez enterprises private limited incorporated?

The Aerens aez enterprises private limited was incorporated with ROC on 26 September 2003 as .

Where has the Aerens aez enterprises private limited been incorporated?

The company was incorporated in Delhi with registration number 122412.

What is the E-filing status of the company?

The status of Aerens aez enterprises private limited is Active.

Number of Key Management personnel of the Aerens aez enterprises private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Aerens aez enterprises private limited?

The appointed directors in the company are:

  • Vinod kumar gupta
  • Satya prakash sharma
  • Sanjay kackar
  • Nardev sharma
  • Raj singh
  • Jagbandhu sethi
  • Vipin kumar