Company Information

CIN
Status
Date of Incorporation
26 October 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Video Parlours , Amusement Centres
Sub Category
Non-govt company
Last Balance Sheet
31 December 2009
Last Annual Meeting
13 August 2010
Paid Up Capital
85,796,000
Authorised Capital
115,000,000

Directors

Sumesh Dewan
Sumesh Dewan
Alternate Director
for over 14 years
Rajesh Jainarain Aeren
Rajesh Jainarain Aeren
Director
for about 25 years
Prabhu Dutt
Prabhu Dutt
Alternate Director
for over 14 years
Surrinder Lal Kapur
Surrinder Lal Kapur
Director
for over 17 years
Manmohan Kapur Singh
Manmohan Kapur Singh
Director
for about 17 years
Sukhwinder Singh
Sukhwinder Singh
Director/Designated Partner
for over 10 years
Vinay Kumar
Vinay Kumar
Director/Designated Partner
for almost 12 years

Past Directors

Manjeet Singh
Manjeet Singh
Additional Director
about 13 years ago
Dharam Vir Arora
Dharam Vir Arora
Additional Director
over 13 years ago
Radhey Sham Agarwal
Radhey Sham Agarwal
Additional Director
over 13 years ago
Vipul Gupta
Vipul Gupta
Additional Director
over 13 years ago
Ajay Saigal
Ajay Saigal
Additional Director
over 13 years ago
Mahesh Chand Maheshwari
Mahesh Chand Maheshwari
Alternate Director
about 14 years ago
Rohit Katyal
Rohit Katyal
Alternate Director
almost 15 years ago
Ohad Shapira
Ohad Shapira
Alternate Director
about 15 years ago
Dilip Bhagtani
Dilip Bhagtani
Additional Director
about 17 years ago
Kanwaljit Singh Bains
Kanwaljit Singh Bains
Additional Director
over 17 years ago
Om Prakash Ahuja
Om Prakash Ahuja
Director
about 19 years ago

Trademarks

Aez ,Stylish (Device) Aerens Entertainment Zone

[Class : 28] Amusement Engineering Including Cine Complex, Shopping Arcade, Parks All Included In Cl 28

Charges

200 Crore
01 August 2006
Phoenix Arc Private Limited
100 Crore
31 July 2006
Phoenix Arc Private Limited
100 Crore
31 July 2006
Phoenix Arc Private Limited
0
01 August 2006
Phoenix Arc Private Limited
0
31 July 2006
Phoenix Arc Private Limited
0
01 August 2006
Phoenix Arc Private Limited
0
31 July 2006
Phoenix Arc Private Limited
0
01 August 2006
Phoenix Arc Private Limited
0

Documents

Form DIR-12-090216.OCT
Evidence of cessation-090216.PDF
Form DIR-12-250116.OCT
Evidence of cessation-230116.PDF
Form DIR-12-200116.OCT
Evidence of cessation-140116.PDF
Form DIR-12-100116.OCT
Evidence of cessation-080116.PDF
Form INC-22-030915.OCT
Optional Attachment 1-310815.PDF
Form MGT-14-151014.OCT
Copy of resolution-081014.PDF
Form DIR-12-270914.OCT
Form DIR-12-190914.OCT
Form DIR-12-180914.OCT
Declaration of the appointee Director- in Form DIR-2-120914.PDF
Letter of Appointment-120914.PDF
Evidence of cessation-120914.PDF
Declaration of the appointee Director- in Form DIR-2-050914.PDF
Letter of Appointment-050914.PDF

Frequently Asked Questions

What is the date of Aerens entertainment zone private limited incorporation?

Incorporation date of the company is 26 October 1999 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 18.

Aerens entertainment zone private limited has appointed how many directors?

The appointed directors in the company are:

  • Manmohan kapur singh
  • Ajay saigal
  • Vipul gupta
  • Manjeet singh
  • Rajesh jainarain aeren
  • Prabhu dutt
  • Mahesh chand maheshwari
  • Sumesh dewan
  • Radhey sham agarwal
  • Ohad shapira
  • Surrinder lal kapur
  • Dharam vir arora
  • Om prakash ahuja
  • Dilip bhagtani
  • Kanwaljit singh bains
  • Vinay kumar
  • Sukhwinder singh
  • Rohit katyal