Company Information

CIN
U27100MH1971PTC015455
Status
Date of Incorporation
26 November 1971
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
900,000
Authorised Capital
2,500,000

Directors

Tarun Kathuria
Tarun Kathuria
Director
for almost 18 years
Akhilanand Dubey
Akhilanand Dubey
Director/Designated Partner
for over 1 year
Nirmal Chand
Nirmal Chand
Director/Designated Partner
for about 8 years
Vineet Miglani
Vineet Miglani
Director/Designated Partner
for over 1 year

Past Directors

Ravi Ajwani
Ravi Ajwani
Director
about 10 years ago
Mohinder Bajaj
Mohinder Bajaj
Additional Director
over 15 years ago
Sanjay Mehta
Sanjay Mehta
Director
almost 18 years ago
Brij Bhushan Handa
Brij Bhushan Handa
Director
over 23 years ago

Charges

6 Lak
15 July 1975
Dena Bank
2 Lak
09 December 1972
Dena Bank
3 Lak
18 January 2008
Sicom Limited
25 Crore
06 July 2011
Sicom Limited
40 Crore
10 May 2011
Sicom Limited
20 Crore
25 May 2010
Sicom Limited
25 Crore
18 January 2008
Sicom Limited
7 Crore
21 July 2008
Sicom Ltd.
11 Crore
06 August 2007
Sicom Limited
30 Crore
03 February 1975
Dena Bank
3 Lak
19 December 1972
Dena Bank
3 Lak
19 December 1972
Dena Bank
47 Thousand
23 September 1980
Dena Bank
3 Lak
18 February 1976
Dena Bank
2 Lak
04 January 1979
Dena Bank
2 Lak
01 October 1976
Dena Bank
60 Thousand
27 November 1978
Dena Bank
17 Lak
06 August 2007
Sicom Limited
0
09 December 1972
Dena Bank
0
21 July 2008
Sicom Ltd.
0
18 January 2008
Sicom Limited
0
27 November 1978
Dena Bank
0
04 January 1979
Dena Bank
0
18 February 1976
Dena Bank
0
15 July 1975
Dena Bank
0
01 October 1976
Dena Bank
0
25 May 2010
Sicom Limited
0
19 December 1972
Dena Bank
0
23 September 1980
Dena Bank
0
03 February 1975
Dena Bank
0
06 July 2011
Sicom Limited
0
10 May 2011
Sicom Limited
0
19 December 1972
Dena Bank
0
18 January 2008
Sicom Limited
0
06 August 2007
Sicom Limited
0
09 December 1972
Dena Bank
0
21 July 2008
Sicom Ltd.
0
18 January 2008
Sicom Limited
0
27 November 1978
Dena Bank
0
04 January 1979
Dena Bank
0
18 February 1976
Dena Bank
0
15 July 1975
Dena Bank
0
01 October 1976
Dena Bank
0
25 May 2010
Sicom Limited
0
19 December 1972
Dena Bank
0
23 September 1980
Dena Bank
0
03 February 1975
Dena Bank
0
06 July 2011
Sicom Limited
0
10 May 2011
Sicom Limited
0
19 December 1972
Dena Bank
0
18 January 2008
Sicom Limited
0
06 August 2007
Sicom Limited
0
09 December 1972
Dena Bank
0
21 July 2008
Sicom Ltd.
0
18 January 2008
Sicom Limited
0
27 November 1978
Dena Bank
0
04 January 1979
Dena Bank
0
18 February 1976
Dena Bank
0
15 July 1975
Dena Bank
0
01 October 1976
Dena Bank
0
25 May 2010
Sicom Limited
0
19 December 1972
Dena Bank
0
23 September 1980
Dena Bank
0
03 February 1975
Dena Bank
0
06 July 2011
Sicom Limited
0
10 May 2011
Sicom Limited
0
19 December 1972
Dena Bank
0
18 January 2008
Sicom Limited
0

Documents

List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112019
Form AOC-4(XBRL)-12112019_signed
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Optional Attachment-(1)-19102019
Form DIR-12-19102019_signed
Form DIR-12-09092019_signed
Notice of resignation;-05092019
Evidence of cessation;-05092019
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Form ADT-1-14062019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(2)-22042019

Frequently Asked Questions

What is the date on which the Aevee iron and steel works privated limited incorporated?

Aevee iron and steel works privated limited was incorporated on 26 November 1971 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Aevee iron and steel works privated limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Aevee iron and steel works privated limited?

8 of directors are associated with the company.

What is the number of directors associated with Aevee iron and steel works privated limited?

8 of directors are associated with the company.