Company Information

CIN
U45200DL2007PTC160526
Status
Date of Incorporation
15 March 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Narender .
Narender .
Director/Designated Partner
for 11 months
Surender Jangra
Surender Jangra
Director/Designated Partner
for about 1 year
Vikas Hooda
Vikas Hooda
Director/Designated Partner
for about 1 year
Ravinder Singh
Ravinder Singh
Director/Designated Partner
for about 1 year
. Jaideep
. Jaideep
Director/Designated Partner
for about 1 year
Devanshi Amit Gupta
Devanshi Amit Gupta
Director
for almost 16 years
Ashish Gupta
Ashish Gupta
Director
for over 17 years
Madan Singh
Madan Singh
Director/Designated Partner
for over 1 year
Amit Gupta
Amit Gupta
Director/Designated Partner
for about 8 years

Past Directors

Hanumat Singh Nathawat
Hanumat Singh Nathawat
Additional Director
almost 9 years ago
Randhawa Singh
Randhawa Singh
Director
about 9 years ago
Lalit Kumar
Lalit Kumar
Additional Director
over 10 years ago

Documents

Form AOC-4-13012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-05032019_signed
Form AOC-4-05032019_signed
Directors report as per section 134(3)-26022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26022019
List of share holders, debenture holders;-26022019
Form AOC-4-25112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-17112017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016

Frequently Asked Questions

What is the date on which the Aerens goldsouk projects (hissar) private limited incorporated?

Aerens goldsouk projects (hissar) private limited was incorporated on 15 March 2007 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Aerens goldsouk projects (hissar) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Aerens goldsouk projects (hissar) private limited?

12 of directors are associated with the company.

What is the number of directors associated with Aerens goldsouk projects (hissar) private limited?

12 of directors are associated with the company.