Company Information

CIN
U65910KL1994PLC007878
Status
Date of Incorporation
28 April 1994
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
27,800,000
Authorised Capital
40,000,000

Directors

Prasanthan Vadakkoottu
Prasanthan Vadakkoottu
Manager/Secretary
for about 5 years
Modisseril Koshy Mathew
Modisseril Koshy Mathew
Director
for over 20 years

Past Directors

. Glory
. Glory
Director
about 9 years ago
Lalitha Stephen
Lalitha Stephen
Director Appointed In Casual Vacancy
over 15 years ago

Documents

Form AOC-4-07012021_signed
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form MGT-7-28122020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Optional Attachment-(1)-22102019
Form DIR-12-22102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Notice of resignation;-02042019
Evidence of cessation;-02042019

Frequently Asked Questions

When was the Aero estates and leasing company limited incorporated?

The Aero estates and leasing company limited was incorporated with ROC on 28 April 1994 as .

Where has the Aero estates and leasing company limited been incorporated?

The company was incorporated in Ernakulam with registration number 007878.

What is the E-filing status of the company?

The status of Aero estates and leasing company limited is Active.

Number of Key Management personnel of the Aero estates and leasing company limited?

The company has 4 key management personnel in the company.

Who are the directors of the Aero estates and leasing company limited?

The appointed directors in the company are:

  • Modisseril koshy mathew
  • Lalitha stephen
  • . glory
  • Prasanthan vadakkoottu