Company Information

CIN
Status
Date of Incorporation
11 March 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
297,327,960
Authorised Capital
300,000,000

Directors

Surender Kumar Gupta
Surender Kumar Gupta
Director
for over 18 years
Uma Gupta
Uma Gupta
Director
for almost 22 years
Vibha Gupta
Vibha Gupta
Director
for over 18 years
Ashok Kumar
Ashok Kumar
Director/Designated Partner
for over 1 year
Satyawan .
Satyawan .
Director/Designated Partner
for over 1 year
Madan Singh
Madan Singh
Director/Designated Partner
for over 1 year
Amit Gupta
Amit Gupta
Director/Designated Partner
for about 16 years

Past Directors

Niraj Kumar
Niraj Kumar
Director
over 7 years ago
Ranbir Singh
Ranbir Singh
Director
over 8 years ago
Subhash Verma
Subhash Verma
Director
almost 14 years ago
Vasudevan Suresh
Vasudevan Suresh
Director
about 17 years ago
Gangadhar Sukumar Pillai
Gangadhar Sukumar Pillai
Additional Director
almost 18 years ago

Charges

206 Crore
17 January 2018
Bank Of Baroda
24 Crore
23 December 2016
Lakshmi Vilas Bank Limited
21 Crore
31 May 2016
Dmi Finance Private Limited
16 Crore
29 December 2015
Indian Overseas Bank
20 Crore
29 September 2015
Punjab National Bank
2 Crore
30 April 2015
Punjab National Bank
1 Crore
29 January 2015
Bank Of Baroda
25 Crore
12 September 2014
Union Bank Of India
25 Crore
08 April 2014
Bank Of Baroda
24 Crore
22 October 2012
Bank Of India
40 Crore
29 October 2007
State Bank Of Bikaner & Jaipur
5 Crore
28 July 2015
Bank Of India
13 Crore
19 June 2014
Lakshmi Vilas Bank Limited
25 Crore
27 August 2012
Il & Fs Trust Company Limited
31 Crore
03 March 2014
Dmi Finance Private Limited
9 Crore
29 March 2014
Punjab National Bank
8 Crore
25 August 2011
Kotak Mahindra Bank Limited
16 Crore
30 June 2012
Kotak Mahindra Bank Limited
1 Crore
03 April 2012
State Bank Of Patiala
20 Crore
08 March 2010
Federal Bank Limited
60 Crore
18 February 2010
State Bank Of Hyderabad
15 Crore
05 May 2010
Dmi Finance Private Limited
15 Crore
16 July 2012
Dmi Finance Private Limited
10 Crore
28 March 2012
The Federal Bank Ltd.
10 Crore
22 December 2009
Dmi Finance Private Limited
20 Crore
08 February 2011
The Federal Bank Ltd.
30 Crore
07 February 2011
The Federal Bank Ltd.
30 Crore
30 June 2010
The Federal Bank Limited
30 Crore
09 February 2006
State Bank Of Patiala
28 Crore
12 January 2007
Union Bank Of India
65 Crore
12 January 2007
Union Bank Of India
65 Crore
19 October 2009
The Federal Bank Ltd
10 Crore
14 January 2006
State Bank Of Hyderabad
10 Crore
28 July 2008
State Bank Of Hyderabad
35 Crore
29 July 2008
State Bank Of Hyderabad
25 Crore
11 August 2008
State Bank Of Hyderabad
15 Crore
23 August 2006
State Bank Of Bikaner & Jaipur
32 Crore
24 October 2007
The Federal Bank Ltd
3 Crore
13 September 2004
State Bank Of Bikaner And Jaipur
7 Crore
17 September 2004
State Bank Of Bikaner & Jaipur
7 Crore
03 March 2014
Dmi Finance Private Limited
0
23 December 2016
Lakshmi Vilas Bank Limited
0
05 May 2010
Dmi Finance Private Limited
0
17 January 2018
Others
0
28 July 2015
Bank Of India
0
18 February 2010
State Bank Of Hyderabad
0
12 January 2007
Union Bank Of India
0
12 September 2014
Union Bank Of India
0
19 June 2014
Lakshmi Vilas Bank Limited
0
11 August 2008
State Bank Of Hyderabad
0
29 July 2008
State Bank Of Hyderabad
0
22 October 2012
Bank Of India
0
28 July 2008
State Bank Of Hyderabad
0
16 July 2012
Dmi Finance Private Limited
0
03 April 2012
State Bank Of Patiala
0
17 September 2004
State Bank Of Bikaner & Jaipur
0
29 September 2015
Punjab National Bank
0
24 October 2007
The Federal Bank Ltd
0
28 March 2012
The Federal Bank Ltd.
0
07 February 2011
The Federal Bank Ltd.
0
30 June 2010
The Federal Bank Limited
0
09 February 2006
State Bank Of Patiala
0
14 January 2006
State Bank Of Hyderabad
0
13 September 2004
State Bank Of Bikaner And Jaipur
0
29 December 2015
Indian Overseas Bank
0
30 April 2015
Punjab National Bank
0
29 January 2015
Bank Of Baroda
0
29 March 2014
Punjab National Bank
0
08 April 2014
Bank Of Baroda
0
27 August 2012
Il & Fs Trust Company Limited
0
30 June 2012
Kotak Mahindra Bank Limited
0
08 February 2011
The Federal Bank Ltd.
0
08 March 2010
Federal Bank Limited
0
22 December 2009
Dmi Finance Private Limited
0
19 October 2009
The Federal Bank Ltd
0
29 October 2007
State Bank Of Bikaner & Jaipur
0
12 January 2007
Union Bank Of India
0
23 August 2006
State Bank Of Bikaner & Jaipur
0
31 May 2016
Others
0
25 August 2011
Kotak Mahindra Bank Limited
0
03 March 2014
Dmi Finance Private Limited
0
23 December 2016
Lakshmi Vilas Bank Limited
0
05 May 2010
Dmi Finance Private Limited
0
17 January 2018
Others
0
28 July 2015
Bank Of India
0
18 February 2010
State Bank Of Hyderabad
0
12 January 2007
Union Bank Of India
0
12 September 2014
Union Bank Of India
0
19 June 2014
Lakshmi Vilas Bank Limited
0
11 August 2008
State Bank Of Hyderabad
0
29 July 2008
State Bank Of Hyderabad
0
22 October 2012
Bank Of India
0
28 July 2008
State Bank Of Hyderabad
0
16 July 2012
Dmi Finance Private Limited
0
03 April 2012
State Bank Of Patiala
0
17 September 2004
State Bank Of Bikaner & Jaipur
0
29 September 2015
Punjab National Bank
0
24 October 2007
The Federal Bank Ltd
0
28 March 2012
The Federal Bank Ltd.
0
07 February 2011
The Federal Bank Ltd.
0
30 June 2010
The Federal Bank Limited
0
09 February 2006
State Bank Of Patiala
0
14 January 2006
State Bank Of Hyderabad
0
13 September 2004
State Bank Of Bikaner And Jaipur
0
29 December 2015
Indian Overseas Bank
0
30 April 2015
Punjab National Bank
0
29 January 2015
Bank Of Baroda
0
29 March 2014
Punjab National Bank
0
08 April 2014
Bank Of Baroda
0
27 August 2012
Il & Fs Trust Company Limited
0
30 June 2012
Kotak Mahindra Bank Limited
0
08 February 2011
The Federal Bank Ltd.
0
08 March 2010
Federal Bank Limited
0
22 December 2009
Dmi Finance Private Limited
0
19 October 2009
The Federal Bank Ltd
0
29 October 2007
State Bank Of Bikaner & Jaipur
0
12 January 2007
Union Bank Of India
0
23 August 2006
State Bank Of Bikaner & Jaipur
0
31 May 2016
Others
0
25 August 2011
Kotak Mahindra Bank Limited
0
03 March 2014
Dmi Finance Private Limited
0
23 December 2016
Lakshmi Vilas Bank Limited
0
05 May 2010
Dmi Finance Private Limited
0
17 January 2018
Others
0
28 July 2015
Bank Of India
0
18 February 2010
State Bank Of Hyderabad
0
12 January 2007
Union Bank Of India
0
12 September 2014
Union Bank Of India
0
19 June 2014
Lakshmi Vilas Bank Limited
0
11 August 2008
State Bank Of Hyderabad
0
29 July 2008
State Bank Of Hyderabad
0
22 October 2012
Bank Of India
0
28 July 2008
State Bank Of Hyderabad
0
16 July 2012
Dmi Finance Private Limited
0
03 April 2012
State Bank Of Patiala
0
17 September 2004
State Bank Of Bikaner & Jaipur
0
29 September 2015
Punjab National Bank
0
24 October 2007
The Federal Bank Ltd
0
28 March 2012
The Federal Bank Ltd.
0
07 February 2011
The Federal Bank Ltd.
0
30 June 2010
The Federal Bank Limited
0
09 February 2006
State Bank Of Patiala
0
14 January 2006
State Bank Of Hyderabad
0
13 September 2004
State Bank Of Bikaner And Jaipur
0
29 December 2015
Indian Overseas Bank
0
30 April 2015
Punjab National Bank
0
29 January 2015
Bank Of Baroda
0
29 March 2014
Punjab National Bank
0
08 April 2014
Bank Of Baroda
0
27 August 2012
Il & Fs Trust Company Limited
0
30 June 2012
Kotak Mahindra Bank Limited
0
08 February 2011
The Federal Bank Ltd.
0
08 March 2010
Federal Bank Limited
0
22 December 2009
Dmi Finance Private Limited
0
19 October 2009
The Federal Bank Ltd
0
29 October 2007
State Bank Of Bikaner & Jaipur
0
12 January 2007
Union Bank Of India
0
23 August 2006
State Bank Of Bikaner & Jaipur
0
31 May 2016
Others
0
25 August 2011
Kotak Mahindra Bank Limited
0

Documents

Form DIR-12-21062019_signed
Optional Attachment-(1)-21062019
Evidence of cessation;-21062019
Optional Attachment-(4)-14022019
Optional Attachment-(1)-14022019
Optional Attachment-(3)-14022019
Form DIR-12-14022019_signed
Optional Attachment-(2)-14022019
Form DIR-12-16012019_signed
Optional Attachment-(1)-09012019
Evidence of cessation;-09012019
Form DIR-12-08102018_signed
Form MGT-14-05102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102018
Form DIR-12-22032018_signed
Notice of resignation;-21032018
Optional Attachment-(1)-21032018
Optional Attachment-(3)-21032018
Evidence of cessation;-21032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018

Frequently Asked Questions

When was the Aerens goldsouk international limited incorporated?

The Aerens goldsouk international limited was incorporated with ROC on 11 March 2003 as .

Where has the Aerens goldsouk international limited been incorporated?

The company was incorporated in Delhi with registration number 168828.

What is the E-filing status of the company?

The status of Aerens goldsouk international limited is Under Liquidation.

Number of Key Management personnel of the Aerens goldsouk international limited?

The company has 12 key management personnel in the company.

Who are the directors of the Aerens goldsouk international limited?

The appointed directors in the company are:

  • Vasudevan suresh
  • Surender kumar gupta
  • Madan singh
  • Subhash verma
  • Amit gupta
  • Vibha gupta
  • Satyawan .
  • Ranbir singh
  • Gangadhar sukumar pillai
  • Uma gupta
  • Niraj kumar
  • Ashok kumar