Company Information

CIN
U45203MP1989PTC005572
Status
Date of Incorporation
02 November 1989
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
453,000
Authorised Capital
2,500,000

Directors

Keshav Airen
Keshav Airen
Director/Designated Partner
for about 1 year
Kishan Lal Airen
Kishan Lal Airen
Director
for about 35 years
Chandrakala Airen
Chandrakala Airen
Director
for about 35 years
Ashok Airen
Ashok Airen
Director/Designated Partner
for over 1 year

Past Directors

Charges

2 Lak
12 September 2012
Bank Of India
5 Crore
23 November 2006
Madhya Pradesh Financial Corporation
5 Crore
26 March 1991
The United Western Bank Limited
2 Lak
16 April 2004
Housing Development Finance Corporation Limited
1 Crore
12 September 2012
Bank Of India
0
26 March 1991
The United Western Bank Limited
0
16 April 2004
Housing Development Finance Corporation Limited
0
23 November 2006
Madhya Pradesh Financial Corporation
0
12 September 2012
Bank Of India
0
26 March 1991
The United Western Bank Limited
0
16 April 2004
Housing Development Finance Corporation Limited
0
23 November 2006
Madhya Pradesh Financial Corporation
0

Documents

Form DPT-3-07092020-signed
Auditor?s certificate-29082020
Form DPT-3-18112019-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Auditor?s certificate-29072019
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form ADT-1-08112017_signed
Copy of the intimation sent by company-08112017
List of share holders, debenture holders;-08112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Form AOC-4-08112017_signed

Frequently Asked Questions

What is the date on which the Airen constructions pvt ltd incorporated?

Airen constructions pvt ltd was incorporated on 02 November 1989 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Airen constructions pvt ltd compliant?

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

What is the number of directors associated with Airen constructions pvt ltd?

4 of directors are associated with the company.

What is the number of directors associated with Airen constructions pvt ltd?

4 of directors are associated with the company.