Company Information

CIN
U52399NL2010PTC008277
Status
Date of Incorporation
23 July 2010
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,660,110
Authorised Capital
30,000,000

Directors

Meenakshi Sharma
Meenakshi Sharma
Director/Designated Partner
for over 1 year
Karan Sharma
Karan Sharma
Director/Designated Partner
for over 1 year
Joshna Sharma
Joshna Sharma
Director/Designated Partner
for almost 2 years

Past Directors

Adaulia Zeliang
Adaulia Zeliang
Director
over 10 years ago
Meningsiliu Kaurinta
Meningsiliu Kaurinta
Director
over 10 years ago
Manju Elias
Manju Elias
Director
about 14 years ago

Charges

80 Crore
20 September 2021
Icici Bank Limited
10 Crore
20 April 2022
State Bank Of India
80 Crore
20 April 2022
Others
0
20 September 2021
Others
0
20 April 2022
Others
0
20 September 2021
Others
0

Documents

Form ADT-1-31122020_signed
Form DPT-3-26122020
Copy of the intimation sent by company-25122020
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
Form DPT-3-23032020-signed
Form AOC-4-21012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012020
Directors report as per section 134(3)-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Copy of Board or Shareholders? resolution-01092018 marked as defective by Registrar on 04-12-2019
Form PAS-3-29092018_signed marked as defective by Registrar on 04-12-2019
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.-01092018 marked as defective by Registrar on 04-12-2019
Form ADT-1-31082019_signed
Optional Attachment-(2)-31082019
Copy of written consent given by auditor-31082019
Optional Attachment-(1)-31082019
Copy of the intimation sent by company-31082019

Frequently Asked Questions

What is the date of Aether tradex private limited incorporation?

Incorporation date of the company is 23 July 2010 .

Where are the documents of the company based?

The documents of the company are based in Shillong.

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 6.

Aether tradex private limited has appointed how many directors?

The appointed directors in the company are:

  • Joshna sharma
  • Karan sharma
  • Meningsiliu kaurinta
  • Manju elias
  • Adaulia zeliang
  • Meenakshi sharma