Company Information
CIN
Status
Date of Incorporation
21 September 2005
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Kazumi Akiyoshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Parthasarathy Srinivasan
Director/Designated Partner
over 5 years ago
over 5 years ago
Tatsuo Inoue
Director/Designated Partner
over 9 years ago
over 9 years ago
Vivek Avasthi
Director
over 9 years ago
over 9 years ago
Kazuhiro Murakami
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Yasuyuki Watanabe
Director
over 3 years ago
over 3 years ago
Yasuki Kimoto
Additional Director
over 5 years ago
over 5 years ago
Tetsuya Hirose
Additional Director
over 6 years ago
over 6 years ago
Yutaka Takahashi
Whole Time Director
over 10 years ago
over 10 years ago
Chandra Shekhar Panda
Alternate Director
almost 12 years ago
almost 12 years ago
Ryoichi Sakatsume
Whole Time Director
almost 13 years ago
almost 13 years ago
Bimal Dhar
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 7] Class 07 In Respect Of Mechanical Seals; Parts And Fittings Therefor.[Class : 17] (Ii) Class 17 In Respect Of Packing And Stopping Materials; Waterproof Packings; Stuffing; Joint Fillers; Expansion Joint Fillers, Rubber Rings, Rubber Sleeves For Protecting Parts Of Machines; Gaskets; O Rings; Seals; Sealant Compounds For Joints[Class : 37] (Iii) Class 37 In Respe...
[Class : 7] Bearing Protectors, Bearing Isolators, Labyrinth Seals, Bearing And Related Seals, Non Contacting Seals, Repellers, Expellers, Parts And Fittings For Thr Aforesaid Goods.
[Class : 7] Bearing Protectors.
View +1 more Brands for Aes (India) Engineering Limited.
Charges
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 MGT-14-22122020_signed
Form DPT-3-22122020-signed
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(3)-22122020
Optional Attachment-(4)-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Optional Attachment-(2)-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
Form SH-7-16092020-signed
Optional Attachment-(2)-16092020
Evidence of cessation;-16092020
Optional Attachment-(1)-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Form DIR-12-16092020_signed
Notice of resignation;-16092020
Form PAS-6-11092020_signed
Optional Attachment-(1)-10092020
Altered memorandum of assciation;-10092020
Copy of the resolution for alteration of capital;-10092020
Optional Attachment-(1)-01072020