Company Information

CIN
U25209MP2010PLC023640
Status
Date of Incorporation
26 May 2010
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,000,000
Authorised Capital
48,000,000

Directors

Ramchandra Airen
Ramchandra Airen
Director/Designated Partner
for over 1 year
Manju Airen
Manju Airen
Director/Designated Partner
for about 9 years
Abhishek Airen
Abhishek Airen
Director/Designated Partner
for over 14 years

Past Directors

Gaurav Airen
Gaurav Airen
Director
about 12 years ago

Charges

40 Crore
30 October 2018
City Union Bank Limited
3 Crore
19 August 2015
City Union Bank Limited
3 Crore
12 October 2011
City Union Bank Limited
15 Crore
25 September 2012
City Union Bank Limited
50 Lak
10 March 2023
City Union Bank Limited
18 Crore
10 October 2022
Kotak Mahindra Prime Limited
20 Lak
10 March 2023
City Union Bank Limited
0
10 October 2022
Others
0
12 October 2011
City Union Bank Limited
0
30 October 2018
City Union Bank Limited
0
19 August 2015
City Union Bank Limited
0
25 September 2012
City Union Bank Limited
0
10 March 2023
City Union Bank Limited
0
10 October 2022
Others
0
12 October 2011
City Union Bank Limited
0
30 October 2018
City Union Bank Limited
0
19 August 2015
City Union Bank Limited
0
25 September 2012
City Union Bank Limited
0
10 March 2023
City Union Bank Limited
0
10 October 2022
Others
0
12 October 2011
City Union Bank Limited
0
30 October 2018
City Union Bank Limited
0
19 August 2015
City Union Bank Limited
0
25 September 2012
City Union Bank Limited
0
10 March 2023
City Union Bank Limited
0
10 October 2022
Others
0
12 October 2011
City Union Bank Limited
0
30 October 2018
City Union Bank Limited
0
19 August 2015
City Union Bank Limited
0
25 September 2012
City Union Bank Limited
0
10 March 2023
City Union Bank Limited
0
10 October 2022
Others
0
12 October 2011
City Union Bank Limited
0
30 October 2018
City Union Bank Limited
0
19 August 2015
City Union Bank Limited
0
25 September 2012
City Union Bank Limited
0

Documents

Form DPT-3-22092020-signed
Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Form BEN - 2-06012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form DPT-3-01112019-signed
Form INC-22-17042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(1)-17042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190412
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190412

Frequently Asked Questions

When was the Airen international limited incorporated?

The Airen international limited was incorporated with ROC on 26 May 2010 as .

Where has the Airen international limited been incorporated?

The company was incorporated in Gwalior with registration number 023640.

What is the E-filing status of the company?

The status of Airen international limited is Active.

Number of Key Management personnel of the Airen international limited?

The company has 4 key management personnel in the company.

Who are the directors of the Airen international limited?

The appointed directors in the company are:

  • Abhishek airen
  • Gaurav airen
  • Ramchandra airen
  • Manju airen