Company Information

CIN
Status
Date of Incorporation
23 March 1984
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Non-Ferrous Metal Industries NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,089,600
Authorised Capital
25,000,000

Directors

. Sabitha Mohan
. Sabitha Mohan
Director/Designated Partner
for over 3 years
Veluru Parthasarathy Rajeswari
Veluru Parthasarathy Rajeswari
Director/Designated Partner
for over 1 year

Past Directors

Veluru Kannamma Parthasarathy
Veluru Kannamma Parthasarathy
Managing Director
almost 41 years ago
Veluru Parthsarthy Mohan
Veluru Parthsarthy Mohan
Director
almost 41 years ago

Charges

4 Crore
25 February 2019
Mahindra And Mahindra Financial Services Limited
12 Lak
29 June 2015
Hdfc Bank Limited
2 Crore
23 June 2015
Hdfc Bank Limited
90 Lak
29 January 2015
Intec Capital Limited
32 Lak
24 January 2014
Siemens Financial Services Private Limited
13 Lak
01 September 2009
Axis Bank Ltd
15 Lak
27 July 2006
Axis Bank Limited
1 Crore
06 August 2005
Indusind Bank Limited
15 Lak
06 August 2005
Indus Ind Bank Ltd
15 Lak
23 June 2015
Hdfc Bank Limited
0
25 February 2019
Others
0
06 August 2005
Indus Ind Bank Ltd
0
29 June 2015
Hdfc Bank Limited
0
27 July 2006
Axis Bank Limited
0
06 August 2005
Indusind Bank Limited
0
24 January 2014
Siemens Financial Services Private Limited
0
01 September 2009
Axis Bank Ltd
0
29 January 2015
Intec Capital Limited
0
23 June 2015
Hdfc Bank Limited
0
25 February 2019
Others
0
06 August 2005
Indus Ind Bank Ltd
0
29 June 2015
Hdfc Bank Limited
0
27 July 2006
Axis Bank Limited
0
06 August 2005
Indusind Bank Limited
0
24 January 2014
Siemens Financial Services Private Limited
0
01 September 2009
Axis Bank Ltd
0
29 January 2015
Intec Capital Limited
0

Documents

Form DPT-3-30122020-signed
Form DPT-3-18122020_signed
Form INC-22-23122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122019
Optional Attachment-(1)-23122019
Copies of the utility bills as mentioned above (not older than two months)-23122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-06122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Instrument(s) of creation or modification of charge;-27022019
Optional Attachment-(1)-27022019
Form CHG-1-27022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190227

Frequently Asked Questions

When was the Aero pistons private limited incorporated?

The Aero pistons private limited was incorporated with ROC on 23 March 1984 as .

Where has the Aero pistons private limited been incorporated?

The company was incorporated in Chennai with registration number 010752.

What is the E-filing status of the company?

The status of Aero pistons private limited is Active.

Number of Key Management personnel of the Aero pistons private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Aero pistons private limited?

The appointed directors in the company are:

  • Veluru parthsarthy mohan
  • Veluru parthasarathy rajeswari
  • Veluru kannamma parthasarathy
  • . sabitha mohan