Company Information

CIN
U22190UP2013PTC061621
Status
Date of Incorporation
31 December 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Greeting Cards, Photos, Postcards
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
180,000
Authorised Capital
200,000

Directors

Mohd Anzar
Mohd Anzar
Director
for almost 11 years
Jay Srivastava
Jay Srivastava
Director
for over 1 year
Arpit Gupta
Arpit Gupta
Director/Designated Partner
for over 1 year
Dhirendra Singh Bishen
Dhirendra Singh Bishen
Director/Designated Partner
for over 1 year

Past Directors

Kunwar Ritesh Singh
Kunwar Ritesh Singh
Director
over 6 years ago
Gyanendra Kumar Tripathi
Gyanendra Kumar Tripathi
Director
almost 7 years ago
Santosh Singh
Santosh Singh
Director
almost 11 years ago

Documents

Form MGT-7-17022021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-11062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062020
Form AOC-4-11062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062020
Directors report as per section 134(3)-10062020
Form AOC-4-10062020_signed
Form ADT-1-04062020_signed
Copy of resolution passed by the company-04062020
Copy of written consent given by auditor-04062020
Form DIR-12-26022020_signed
Declaration by first director-26022020
Notice of resignation;-26022020
Evidence of cessation;-26022020
Interest in other entities;-14022020
Form DIR-12-14022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Copies of the utility bills as mentioned above (not older than two months)-29052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052018

Frequently Asked Questions

What is the date on which the Aero infomedia private limited incorporated?

Aero infomedia private limited was incorporated on 31 December 2013 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Aero infomedia private limited compliant?

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

What is the number of directors associated with Aero infomedia private limited?

7 of directors are associated with the company.

What is the number of directors associated with Aero infomedia private limited?

7 of directors are associated with the company.