Company Information

CIN
U27201RJ2002PTC017445
Status
Date of Incorporation
15 February 2002
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Copper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
8,201,600
Authorised Capital
20,000,000

Directors

Satyendra Prasad Khorania
Satyendra Prasad Khorania
Director/Designated Partner
for over 1 year
Sudhir Kumar Agarwal
Sudhir Kumar Agarwal
Director/Designated Partner
for over 1 year
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director/Designated Partner
for almost 23 years

Past Directors

Charges

338 Crore
26 February 2011
State Bank Of India
11 Lak
10 January 2007
Punjab National Bank
6 Crore
10 January 2007
Punjab National Bank
3 Crore
04 July 2012
Union Bank Of India
308 Crore
15 April 2010
Bank Of Baroda
30 Crore
29 November 2016
Bank Of Baroda
4 Crore
04 July 2012
Others
0
29 November 2016
Others
0
10 January 2007
Punjab National Bank
0
10 January 2007
Punjab National Bank
0
26 February 2011
State Bank Of India
0
15 April 2010
Bank Of Baroda
0
04 July 2012
Others
0
29 November 2016
Others
0
10 January 2007
Punjab National Bank
0
10 January 2007
Punjab National Bank
0
26 February 2011
State Bank Of India
0
15 April 2010
Bank Of Baroda
0
04 July 2012
Others
0
29 November 2016
Others
0
10 January 2007
Punjab National Bank
0
10 January 2007
Punjab National Bank
0
26 February 2011
State Bank Of India
0
15 April 2010
Bank Of Baroda
0

Documents

Form DPT-3-26122020_signed
Form CHG-1-28082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200828
Optional Attachment-(1)-27082020
Instrument(s) of creation or modification of charge;-27082020
Form MGT-14-21072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
Form DPT-3-21022020-signed
Form DPT-3-20012020-signed
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Directors report as per section 134(3)-08112019
Approval letter for extension of AGM;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Copy of MGT-8-08112019
Approval letter of extension of financial year or AGM-08112019
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Frequently Asked Questions

What is the date of Airen copper private limited incorporation?

Incorporation date of the company is 15 February 2002 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under CIRP.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Airen copper private limited has appointed how many directors?

The appointed directors in the company are:

  • Satyendra prasad khorania
  • Sudhir kumar agarwal
  • Suresh kumar agarwal