Company Information

CIN
Status
Date of Incorporation
07 July 1980
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shaan Anand Zaveri
Shaan Anand Zaveri
Additional Director
for over 28 years
Shyama Gautam Sarabhai
Shyama Gautam Sarabhai
Director
for almost 37 years
Meeta Rasikhbhai Jhaveri
Meeta Rasikhbhai Jhaveri
Director/Designated Partner
for about 9 years
Anand Pannalal Zaveri
Anand Pannalal Zaveri
Director/Designated Partner
for almost 37 years

Past Directors

Mischa Robert Gorchov
Mischa Robert Gorchov
Additional Director
over 18 years ago
Vinaykumar Mulchand Shah
Vinaykumar Mulchand Shah
Company Secretary
over 44 years ago
Mana Sarabhai
Mana Sarabhai
Director
over 44 years ago

Documents

List of share holders, debenture holders;-23112020
Form MGT-7-23112020_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
Form AOC-4-27102020_signed
Form ADT-1-11102020_signed
Copy of written consent given by auditor-11102020
Copy of resolution passed by the company-11102020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Optional Attachment-(1)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form MGT-7-15112017_signed

Frequently Asked Questions

What is the date on which the Aerolite investment pvt ltd incorporated?

Aerolite investment pvt ltd was incorporated on 07 July 1980 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Aerolite investment pvt ltd compliant?

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

What is the number of directors associated with Aerolite investment pvt ltd?

7 of directors are associated with the company.

What is the number of directors associated with Aerolite investment pvt ltd?

7 of directors are associated with the company.