Company Information

CIN
U45202DL1999PLC098854
Status
Date of Incorporation
16 March 1999
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,437,000
Authorised Capital
50,000,000

Directors

Davender Kumar Gupta
Davender Kumar Gupta
Director/Designated Partner
for over 1 year
Ankur Gupta
Ankur Gupta
Director/Designated Partner
for over 1 year
Rishi Gupta
Rishi Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Vijay Gupta
Vijay Gupta
Additional Director
almost 10 years ago

Charges

0
30 January 2016
Kotak Mahindra Prime Limited
15 Lak
08 August 2013
Ing Vysya Bank Limited
33 Crore
12 March 2013
Corporation Bank
7 Crore
31 October 2005
The Royal Bank Of Scotland N. V.
50 Lak
30 January 2016
Others
0
12 March 2013
Corporation Bank
0
08 August 2013
Ing Vysya Bank Limited
0
31 October 2005
The Royal Bank Of Scotland N. V.
0
30 January 2016
Others
0
12 March 2013
Corporation Bank
0
08 August 2013
Ing Vysya Bank Limited
0
31 October 2005
The Royal Bank Of Scotland N. V.
0

Documents

Form DPT-3-22032021-signed
Form DPT-3-30122020_signed
Form MGT-7-29092020_signed
Form AOC-4-28092020_signed
List of share holders, debenture holders;-25092020
Optional Attachment-(1)-25092020
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form BEN - 2-04012020_signed
Declaration under section 90-30122019
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form ADT-1-05012018_signed
Copy of resolution passed by the company-05012018
Copy of written consent given by auditor-05012018
Copy of the intimation sent by company-05012018

Frequently Asked Questions

When was the Aerens buildwell limited incorporated?

The Aerens buildwell limited was incorporated with ROC on 16 March 1999 as .

Where has the Aerens buildwell limited been incorporated?

The company was incorporated in Delhi with registration number 098854.

What is the E-filing status of the company?

The status of Aerens buildwell limited is Active.

Number of Key Management personnel of the Aerens buildwell limited?

The company has 4 key management personnel in the company.

Who are the directors of the Aerens buildwell limited?

The appointed directors in the company are:

  • Ankur gupta
  • Davender kumar gupta
  • Rishi gupta
  • Vijay gupta