Company Information

CIN
U29190KA1979PTC003447
Status
Date of Incorporation
24 January 1979
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Madanmohan Jaising
Madanmohan Jaising
Director/Designated Partner
for almost 3 years
Kanta Shivakumar Wadhwa
Kanta Shivakumar Wadhwa
Director/Designated Partner
for almost 46 years
Prataap Shivkumar Wadhwa
Prataap Shivkumar Wadhwa
Director/Designated Partner
for about 25 years
Harish Shivkumar Wadhwa
Harish Shivkumar Wadhwa
Director/Designated Partner
for about 25 years

Past Directors

Pooja Raju Mahtaney
Pooja Raju Mahtaney
Additional Director
over 6 years ago
Shivkumar Thanwardas Wadhwa .
Shivkumar Thanwardas Wadhwa .
Director
almost 46 years ago

Charges

0
29 June 2009
Indiabulls Financial Services Limited
6 Crore
06 March 2007
H D F C Bank Limited
5 Crore
29 June 2009
Indiabulls Financial Services Limited
0
06 March 2007
H D F C Bank Limited
0
29 June 2009
Indiabulls Financial Services Limited
0
06 March 2007
H D F C Bank Limited
0

Documents

Form DPT-3-24112020_signed
Form MGT-7-24112020_signed
Form AOC-4-24112020_signed
List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Approval letter for extension of AGM;-23112020
Approval letter of extension of financial year or AGM-23112020
Form DPT-3-09032020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form DPT-3-11112019-signed
Form DIR-12-11112019_signed
Optional Attachment-(1)-08112019
Notice of resignation;-08112019
Evidence of cessation;-08112019
Form ADT-1-24102019
List of share holders, debenture holders;-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019

Frequently Asked Questions

What is the date of Aerolex private limited incorporation?

Incorporation date of the company is 24 January 1979 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Aerolex private limited has appointed how many directors?

The appointed directors in the company are:

  • Pooja raju mahtaney
  • Prataap shivkumar wadhwa
  • Harish shivkumar wadhwa
  • Kanta shivakumar wadhwa
  • Shivkumar thanwardas wadhwa .
  • Madanmohan jaising