Company Information

CIN
U45202DL2002PTC115533
Status
Date of Incorporation
24 May 2002
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
27 September 2023
Paid Up Capital
12,089,950
Authorised Capital
15,000,000

Directors

Devanshi Amit Gupta
Devanshi Amit Gupta
Director
for over 21 years
Surender Kumar Gupta
Surender Kumar Gupta
Director
for over 18 years
Ashish Gupta
Ashish Gupta
Director
for about 12 years
Gaurav Gupta
Gaurav Gupta
Director
for almost 16 years
Vibha Gupta
Vibha Gupta
Director
for over 18 years
Madan Singh
Madan Singh
Director/Designated Partner
for over 1 year
Amit Gupta
Amit Gupta
Director/Designated Partner
for about 10 years

Past Directors

Ashok Kumar
Ashok Kumar
Director
about 6 years ago
Niraj Kumar
Niraj Kumar
Director
over 7 years ago
Ranbir Singh
Ranbir Singh
Director
about 8 years ago
Ravinder Kumar .
Ravinder Kumar .
Director
about 10 years ago

Charges

10 Crore
27 March 2012
The Federal Bank Ltd.
10 Crore
29 October 2007
State Bank Of Bikaner And Jaipur
5 Crore
27 March 2012
The Federal Bank Ltd.
0
29 October 2007
State Bank Of Bikaner And Jaipur
0
27 March 2012
The Federal Bank Ltd.
0
29 October 2007
State Bank Of Bikaner And Jaipur
0
27 March 2012
The Federal Bank Ltd.
0
29 October 2007
State Bank Of Bikaner And Jaipur
0

Documents

Form AOC-4-29092020_signed
Form MGT-7-29092020_signed
Optional Attachment-(1)-26092020
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
List of share holders, debenture holders;-26092020
Form AOC-4-08022019_signed
Directors report as per section 134(3)-02022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Optional Attachment-(1)-02022019
Form MGT-7-29012019_signed
List of share holders, debenture holders;-23012019
Form DIR-12-10102018_signed
Form DIR-12-07042018_signed
Optional Attachment-(3)-05042018
Evidence of cessation;-05042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042018
Optional Attachment-(2)-05042018
Optional Attachment-(4)-05042018
Notice of resignation;-05042018

Frequently Asked Questions

What is the date of Aerens projects and infrastructure private limited incorporation?

Incorporation date of the company is 24 May 2002 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Aerens projects and infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Surender kumar gupta
  • Devanshi amit gupta
  • Madan singh
  • Amit gupta
  • Gaurav gupta
  • Vibha gupta
  • Ashish gupta
  • Ravinder kumar .
  • Ranbir singh
  • Niraj kumar
  • Ashok kumar