Company Information

CIN
Status
Date of Incorporation
16 October 1981
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
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Gyanchand Pipara
Gyanchand Pipara
Director/Designated Partner
for 12 months
Prakash Jashvantlal Shah
Prakash Jashvantlal Shah
Director
for 12 months

Past Directors

Paresh Vijaychandra Christian
Paresh Vijaychandra Christian
Director
over 5 years ago
Shriram Sadashiv Zodpe
Shriram Sadashiv Zodpe
Director
almost 24 years ago

Documents

Form AOC-4-14122019_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-04112019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Declaration by first director-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
Directors report as per section 134(3)-06092017
Form AOC-4-06092017_signed

Frequently Asked Questions

What is the date of Aerotex holdings pvt ltd incorporation?

Incorporation date of the company is 16 October 1981 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 4.

Aerotex holdings pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Gyanchand pipara
  • Prakash jashvantlal shah
  • Shriram sadashiv zodpe
  • Paresh vijaychandra christian