Company Information

CIN
U27201RJ1995PTC011117
Status
Date of Incorporation
23 November 1995
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Copper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 December 2020
Paid Up Capital
48,973,100
Authorised Capital
50,000,000

Directors

Rajendra Prasad Sharma
Rajendra Prasad Sharma
Director/Designated Partner
for 12 months
Ashok Kumar
Ashok Kumar
Director/Designated Partner
for 12 months
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director/Designated Partner
for about 20 years
Sudhir Kumar Agarwal
Sudhir Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Vishakha Agarwal
Vishakha Agarwal
Director
about 29 years ago
Prabha Agarwal
Prabha Agarwal
Director
about 29 years ago

Charges

365 Crore
15 April 2010
Bank Of Baroda
49 Crore
25 March 2010
Union Bank Of India
308 Crore
30 March 2015
Small Industries Development Bank Of India
4 Crore
30 March 2015
Small Industries Development Bank Of India
5 Crore
26 February 2011
State Bank Of India
11 Lak
22 March 2006
Punjab National Bank
7 Lak
22 March 2006
Punjab National Bank
38 Crore
22 March 2006
Punjab National Bank
16 Crore
10 January 2007
Punjab National Bank
10 Crore
11 October 2005
Union Bank Of India
1 Crore
30 November 2005
Union Bank Of India
1 Crore
13 January 2005
Union Bank Of India
1 Crore
31 October 2002
Union Bank Of India
18 Lak
22 September 1998
Union Bank Of India
13 Crore
11 May 2005
Union Bank Of India
20 Lak
13 September 1999
Union Bank Of India
7 Lak
18 January 2020
Tata Capital Financial Services Limited
7 Crore
18 January 2020
Tata Capital Financial Services Limited
0
15 April 2010
Others
0
25 March 2010
Others
0
10 January 2007
Punjab National Bank
0
31 October 2002
Union Bank Of India
0
13 September 1999
Union Bank Of India
0
22 September 1998
Union Bank Of India
0
22 March 2006
Punjab National Bank
0
11 May 2005
Union Bank Of India
0
22 March 2006
Punjab National Bank
0
22 March 2006
Punjab National Bank
0
11 October 2005
Union Bank Of India
0
13 January 2005
Union Bank Of India
0
30 March 2015
Small Industries Development Bank Of India
0
30 March 2015
Small Industries Development Bank Of India
0
26 February 2011
State Bank Of India
0
30 November 2005
Union Bank Of India
0
18 January 2020
Tata Capital Financial Services Limited
0
15 April 2010
Others
0
25 March 2010
Others
0
10 January 2007
Punjab National Bank
0
31 October 2002
Union Bank Of India
0
13 September 1999
Union Bank Of India
0
22 September 1998
Union Bank Of India
0
22 March 2006
Punjab National Bank
0
11 May 2005
Union Bank Of India
0
22 March 2006
Punjab National Bank
0
22 March 2006
Punjab National Bank
0
11 October 2005
Union Bank Of India
0
13 January 2005
Union Bank Of India
0
30 March 2015
Small Industries Development Bank Of India
0
30 March 2015
Small Industries Development Bank Of India
0
26 February 2011
State Bank Of India
0
30 November 2005
Union Bank Of India
0

Documents

Form DPT-3-26122020_signed
Form MGT-7-24122020_signed
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
Copy of MGT-8-21122020
Optional Attachment-(2)-21122020
Form DIR-12-03112020_signed
Evidence of cessation;-30102020
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
Optional Attachment-(2)-27082020
Optional Attachment-(3)-27082020
Form DPT-3-18032020-signed
Instrument(s) of creation or modification of charge;-08022020
Form CHG-1-08022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200208
Form AOC-4(XBRL)-16122019_signed
Approval letter of extension of financial year of AGM-30112019

Frequently Asked Questions

What is the incorporation date of the Airen metals pvt ltd?

Incorporation date of the company is 23 November 1995 .

What is the state of the Airen metals pvt ltd incorporation?

The state in which company is incorporated is Jaipur.

What is the Airen metals pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Airen metals pvt ltd?

Airen metals pvt ltd has appointed 6 of directors.

Who are the appointed Directors in Airen metals pvt ltd?

The appointed directors in the company are:

  • Ashok kumar
  • Sudhir kumar agarwal
  • Suresh kumar agarwal
  • Prabha agarwal
  • Vishakha agarwal
  • Rajendra prasad sharma