Company Information

CIN
Status
Date of Incorporation
28 June 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,500,300
Authorised Capital
5,000,000

Directors

Narender Singh Panwar
Narender Singh Panwar
Director/Designated Partner
for about 1 year
Krishna Bahadur Chhetri
Krishna Bahadur Chhetri
Director/Designated Partner
for about 1 year
Rajesh Jainarain Aeren
Rajesh Jainarain Aeren
Director
for almost 16 years
Surender Kumar Gupta
Surender Kumar Gupta
Director
for over 25 years
Chandan Pathak
Chandan Pathak
Director/Designated Partner
for over 1 year
Ram Chander Yadav
Ram Chander Yadav
Director/Designated Partner
for over 1 year

Past Directors

Ashok Kumar Singh
Ashok Kumar Singh
Director
over 6 years ago
Shiv Lal
Shiv Lal
Director
over 6 years ago
Kailash Jai Aeren
Kailash Jai Aeren
Additional Director
about 14 years ago

Trademarks

Building Real Future Aerens Builders

[Class : 19] Building Materials, Natural And Artificial Stone, Cement, Lime, Mortar Plaster And Gravel, Pipes Of Earthenware Or Cement, Road Making Materials, Asphalt, Pitch And Bitumen, Portable Buildings, Stone Monuments, Chimney Pots

Documents

Form ADT-1-09012020_signed
Copy of written consent given by auditor-28122019
Copy of resolution passed by the company-28122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Notice of resignation;-09082018
Evidence of cessation;-09082018
Optional Attachment-(1)-09082018
Form DIR-12-09082018_signed
Declaration by first director-27072018

Frequently Asked Questions

When was the Aerens developers and builders private limited incorporated?

The Aerens developers and builders private limited was incorporated with ROC on 28 June 1996 as .

Where has the Aerens developers and builders private limited been incorporated?

The company was incorporated in Delhi with registration number 079971.

What is the E-filing status of the company?

The status of Aerens developers and builders private limited is Active.

Number of Key Management personnel of the Aerens developers and builders private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Aerens developers and builders private limited?

The appointed directors in the company are:

  • Surender kumar gupta
  • Ram chander yadav
  • Rajesh jainarain aeren
  • Kailash jai aeren
  • Shiv lal
  • Ashok kumar singh
  • Chandan pathak
  • Krishna bahadur chhetri
  • Narender singh panwar