Company Information

CIN
U13203MH2012PTC236446
Status
Date of Incorporation
04 October 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Aluminium Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
12,080,000
Authorised Capital
13,000,000

Directors

Past Directors

Jainam Shah Narendrabhai
Jainam Shah Narendrabhai
Additional Director
over 8 years ago
Subhash Chandra Yadav
Subhash Chandra Yadav
Additional Director
over 8 years ago
Nilesh Shantilal Parekh
Nilesh Shantilal Parekh
Additional Director
over 8 years ago
Jinit Shah Narendrabhai
Jinit Shah Narendrabhai
Director
about 12 years ago
Hardik Shah Narendrakumar
Hardik Shah Narendrakumar
Director
about 12 years ago

Charges

30 Crore
19 November 2013
Bank Of Baroda
12 Crore
19 November 2013
Bank Of Baroda
18 Crore
19 November 2013
Bank Of Baroda
0
19 November 2013
Bank Of Baroda
0
19 November 2013
Bank Of Baroda
0
19 November 2013
Bank Of Baroda
0
19 November 2013
Bank Of Baroda
0
19 November 2013
Bank Of Baroda
0

Documents

Form ADT-1-05072018_signed
Copy of resolution passed by the company-29062018
Copy of the intimation sent by company-29062018
Copy of written consent given by auditor-29062018
Form ADT-3-16062018-signed
Resignation letter-11062018
Form INC-22-23042018_signed
Copies of the utility bills as mentioned above (not older than two months)-23042018
Copy of board resolution authorizing giving of notice-23042018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042018
Optional Attachment-(1)-23042018
Copy of MGT-8-13042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13042018
Optional Attachment-(3)-13042018
Optional Attachment-(2)-13042018
Optional Attachment-(1)-13042018
List of share holders, debenture holders;-13042018
Form AOC-4(XBRL)-13042018_signed
Form MGT-7-13042018_signed

Frequently Asked Questions

What is the date of Aeron exports private limited incorporation?

Incorporation date of the company is 04 October 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 5.

Aeron exports private limited has appointed how many directors?

The appointed directors in the company are:

  • Nilesh shantilal parekh
  • Hardik shah narendrakumar
  • Jinit shah narendrabhai
  • Jainam shah narendrabhai
  • Subhash chandra yadav