Company Information

CIN
Status
Date of Incorporation
24 September 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Satish Upadhaya
Satish Upadhaya
Director/Designated Partner
for over 1 year
Davender Kumar Gupta
Davender Kumar Gupta
Director
for over 20 years
Lokender Singh Rathore
Lokender Singh Rathore
Director/Designated Partner
for over 1 year

Past Directors

Mayank Kumar Mittal
Mayank Kumar Mittal
Additional Director
almost 5 years ago
Amit Mittal
Amit Mittal
Director
about 6 years ago
Ravinder Kumar
Ravinder Kumar
Additional Director
over 6 years ago
Brahm Prakash Aggarwal
Brahm Prakash Aggarwal
Director
over 20 years ago

Documents

Form ADT-1-02112020_signed
Copy of written consent given by auditor-02112020
-02112020
Copy of resolution passed by the company-02112020
Optional Attachment-(1)-02112020
Form ADT-3-17102020_signed
Resignation letter-16102020
Form INC-22-30072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072020
Copy of board resolution authorizing giving of notice-30072020
Copies of the utility bills as mentioned above (not older than two months)-30072020
Optional Attachment-(1)-30072020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30072020
Notice of resignation;-21022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Evidence of cessation;-21022020
Form DIR-12-21022020_signed
Optional Attachment-(2)-21022020
Optional Attachment-(1)-21022020
Form ADT-1-10022020_signed

Frequently Asked Questions

What is the date on which the Aerens towers private limited incorporated?

Aerens towers private limited was incorporated on 24 September 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Aerens towers 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 towers private limited?

7 of directors are associated with the company.

What is the number of directors associated with Aerens towers private limited?

7 of directors are associated with the company.