Company Information

CIN
U29199DL2005PLC141008
Status
Date of Incorporation
21 September 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
48,000,000
Authorised Capital
50,000,000

Directors

Kazumi Akiyoshi
Kazumi Akiyoshi
Director/Designated Partner
for about 2 years
Vivek Avasthi
Vivek Avasthi
Director
for over 9 years
Tatsuo Inoue
Tatsuo Inoue
Director/Designated Partner
for over 9 years
Parthasarathy Srinivasan
Parthasarathy Srinivasan
Director/Designated Partner
for about 5 years
Kazuhiro Murakami
Kazuhiro Murakami
Director/Designated Partner
for about 18 years

Past Directors

Yasuyuki Watanabe
Yasuyuki Watanabe
Director
over 3 years ago
Yasuki Kimoto
Yasuki Kimoto
Additional Director
about 5 years ago
Tetsuya Hirose
Tetsuya Hirose
Additional Director
over 6 years ago
Yutaka Takahashi
Yutaka Takahashi
Whole Time Director
about 10 years ago
Chandra Shekhar Panda
Chandra Shekhar Panda
Alternate Director
over 11 years ago
Ryoichi Sakatsume
Ryoichi Sakatsume
Whole Time Director
almost 13 years ago
Bimal Dhar
Bimal Dhar
Director
about 19 years ago

Charges

6 Crore
04 August 2016
Yes Bank Limited
6 Crore
04 August 2016
Yes Bank Limited
0
04 August 2016
Yes Bank Limited
0
04 August 2016
Yes Bank Limited
0

Documents

Form AOC-4(XBRL)-01042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form DPT-3-22122020-signed
Form MGT-14-22122020_signed
Optional Attachment-(3)-22122020
Optional Attachment-(2)-22122020
List of share holders, debenture holders;-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(4)-22122020
Form MGT-7-22122020_signed
Form PAS-6-09112020_signed
Form PAS-3-05112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05112020
Copy of Board or Shareholders? resolution-05112020
Form MGT-14-28092020-signed
Altered articles of association-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Optional Attachment-(1)-16092020
Evidence of cessation;-16092020

Frequently Asked Questions

What is the date of Aes (india) engineering limited incorporation?

Incorporation date of the company is 21 September 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 12.

Aes (india) engineering limited has appointed how many directors?

The appointed directors in the company are:

  • Parthasarathy srinivasan
  • Vivek avasthi
  • Bimal dhar
  • Kazuhiro murakami
  • Yutaka takahashi
  • Tatsuo inoue
  • Chandra shekhar panda
  • Tetsuya hirose
  • Yasuki kimoto
  • Yasuyuki watanabe
  • Ryoichi sakatsume
  • Kazumi akiyoshi