Company Information

CIN
Status
Date of Incorporation
25 August 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Passenger Motor Vehicles And Lorries, Trailers And Semi Trailers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Sunetraa Prataap Wadhwa
Sunetraa Prataap Wadhwa
Director
for over 19 years
Kanta Shivakumar Wadhwa
Kanta Shivakumar Wadhwa
Director
for over 19 years
Harish Shivkumar Wadhwa
Harish Shivkumar Wadhwa
Managing Director
for over 19 years

Past Directors

Suresh Monteiro Joseph
Suresh Monteiro Joseph
Director
almost 7 years ago
Divya Madanmohan Jaising
Divya Madanmohan Jaising
Director
almost 7 years ago
Shivkumar Thanwardas Wadhwa .
Shivkumar Thanwardas Wadhwa .
Managing Director
over 19 years ago

Charges

67 Lak
10 December 2018
Axis Bank Limited
60 Lak
06 August 2008
Indusind Bank Ltd
2 Crore
11 February 2021
Hdfc Bank Limited
7 Lak
11 February 2021
Hdfc Bank Limited
0
06 August 2008
Indusind Bank Ltd
0
10 December 2018
Axis Bank Limited
0
11 February 2021
Hdfc Bank Limited
0
06 August 2008
Indusind Bank Ltd
0
10 December 2018
Axis Bank Limited
0

Documents

Form DPT-3-24112020_signed
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Approval letter of extension of financial year or AGM-03112020
Directors report as per section 134(3)-03112020
List of share holders, debenture holders;-03112020
Approval letter for extension of AGM;-03112020
Form DPT-3-06052020-signed
Form DPT-3-19112019-signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Optional Attachment-(1)-21122018
Form CHG-1-21122018_signed
Instrument(s) of creation or modification of charge;-21122018
Optional Attachment-(2)-21122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181221
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed

Frequently Asked Questions

When was the Aerolex motors private limited incorporated?

The Aerolex motors private limited was incorporated with ROC on 25 August 2005 as .

Where has the Aerolex motors private limited been incorporated?

The company was incorporated in Bangalore with registration number 037051.

What is the E-filing status of the company?

The status of Aerolex motors private limited is Active.

Number of Key Management personnel of the Aerolex motors private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Aerolex motors private limited?

The appointed directors in the company are:

  • Harish shivkumar wadhwa
  • Sunetraa prataap wadhwa
  • Kanta shivakumar wadhwa
  • Shivkumar thanwardas wadhwa .
  • Divya madanmohan jaising
  • Suresh monteiro joseph