Company Information

CIN
Status
Date of Incorporation
03 September 1990
Listing Status
Unlisted
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
8,838,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manmohan Singh Jat
Manmohan Singh Jat
Director/Designated Partner
almost 2 years ago
Dharmendra Kumar Singh
Dharmendra Kumar Singh
Director/Designated Partner
about 2 years ago
Devanshi Amit Gupta
Devanshi Amit Gupta
Director
over 8 years ago
Ashish Gupta
Ashish Gupta
Director
over 23 years ago
Surender Kumar Gupta
Surender Kumar Gupta
Director
almost 33 years ago

Past Directors

Randhawa Singh
Randhawa Singh
Director
over 9 years ago
Lalit Kumar
Lalit Kumar
Director
over 10 years ago

Registered Trademarks

Aerens (Device) Aerens Properties

[Class : 32] Beer, Ale And Porter, Mineral And Aerated Waters And Other Non Alcoholic Drinks, Syrups And Other Preparations For Making Beverages.

Aerens (Device) Aerens Properties

[Class : 6] Unwrought And Partly Wrought Common Metals And Their Alloys; Anchors Anvils, Bells, Rolled And Cast Building Materials, Rail And Other Metallic Materials For Railway Tracks; Chains (Except Driving Chains For Vehicles); Cables And Wires (Non Electric); Locksmiths Work; Metallic Pipes And Tubes, Safes And Cash Boxes; Steel Balls; Horseshoes; Nails And Screws; Other...

Aerens (Device) Aerens Properties

[Class : 11] Installation For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying, Ventialating, Water Supply And Sanitary Purposes.

Documents

Form DPT-3-09112020-signed
Form MGT-7-29092020_signed
Form AOC-4-29092020_signed
List of share holders, debenture holders;-26092020
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
Form DPT-3-15072019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form DIR-12-09102018_signed
Notice of resignation;-04082018
Form DIR-12-04082018_signed
Evidence of cessation;-04082018
Optional Attachment-(4)-03082018
Interest in other entities;-03082018
Optional Attachment-(2)-03082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082018
Optional Attachment-(5)-03082018
Optional Attachment-(3)-03082018
Optional Attachment-(1)-03082018
Form ADT-1-17112017_signed
Copy of the intimation sent by company-16112017
Copy of resolution passed by the company-16112017
Copy of written consent given by auditor-16112017
Optional Attachment-(1)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017