Company Information

CIN
U74999KA2012PTC063200
Status
Date of Incorporation
22 March 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
136,910
Authorised Capital
500,000

Directors

Monojit Samaddar
Monojit Samaddar
Director/Designated Partner
for over 1 year
Atul Prabhakar Kulkarni
Atul Prabhakar Kulkarni
Director/Designated Partner
for over 1 year

Past Directors

Amar Mandanna Maletira
Amar Mandanna Maletira
Director
over 6 years ago
Jagannathan Srinivasan
Jagannathan Srinivasan
Director
about 9 years ago
Ian Phillip Langley
Ian Phillip Langley
Director
almost 12 years ago
Tan Tang Ngo
Tan Tang Ngo
Director
almost 12 years ago
Stephen Christopher Hire
Stephen Christopher Hire
Director
almost 12 years ago
Derek Arthur Hodgson Smith
Derek Arthur Hodgson Smith
Director
almost 12 years ago
Satish Narayana Swamy
Satish Narayana Swamy
Additional Director
over 12 years ago
Sahadev Awasthi
Sahadev Awasthi
Director
over 12 years ago
Shivakumara Chandrappa
Shivakumara Chandrappa
Director
over 12 years ago

Documents

Form MGT-14-08022021-signed
Form DIR-12-14122020_signed
Optional Attachment-(1)-08122020
Evidence of cessation;-08122020
Notice of resignation;-08122020
Form MGT-7-17112020_signed
List of share holders, debenture holders;-12112020
Form AOC-4-30102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Optional Attachment-(2)-21102020
Optional Attachment-(1)-21102020
Altered articles of association-21102020
Form ADT-1-13102020_signed
Copy of resolution passed by the company-12102020
Copy of the intimation sent by company-12102020
Copy of written consent given by auditor-12102020
Form MGT-14-22072020-signed
Form ADT-1-21072020_signed

Frequently Asked Questions

What is the date of Aeroflex systems private limited incorporation?

Incorporation date of the company is 22 March 2012 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Dissolved under section 59(8).

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Aeroflex systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Jagannathan srinivasan
  • Shivakumara chandrappa
  • Sahadev awasthi
  • Satish narayana swamy
  • Derek arthur hodgson smith
  • Stephen christopher hire
  • Tan tang ngo
  • Ian phillip langley
  • Atul prabhakar kulkarni
  • Amar mandanna maletira
  • Monojit samaddar