Company Information

CIN
U45208TN2000PTC043871
Status
Date of Incorporation
03 January 2000
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Industrial Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,705,001
Authorised Capital
5,000,000

Directors

Sujit Tharakan
Sujit Tharakan
Director
for almost 25 years

Past Directors

Baby Mathew Tharakan
Baby Mathew Tharakan
Director
almost 25 years ago

Charges

4 Crore
21 July 2011
Central Bank Of India
4 Crore
23 August 2004
Union Bank Of India
6 Crore
23 August 2001
Union Bank Of India
6 Crore
23 August 2001
Union Bank Of India
0
21 July 2011
Central Bank Of India
0
23 August 2004
Union Bank Of India
0
23 August 2001
Union Bank Of India
0
21 July 2011
Central Bank Of India
0
23 August 2004
Union Bank Of India
0

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form MGT-14-12122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019
Optional Attachment-(1)-12122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Form DIR-12-12122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form ADT-1-08042019_signed
Form AOC-4-08042019_signed
Form MGT-7-08042019_signed
Directors report as per section 134(3)-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06042019
Copy of resolution passed by the company-06042019
Copy of written consent given by auditor-06042019
-06042019

Frequently Asked Questions

What is the incorporation date of the Aiwel constructions private limited?

Incorporation date of the company is 03 January 2000 .

What is the state of the Aiwel constructions private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Aiwel constructions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Aiwel constructions private limited?

Aiwel constructions private limited has appointed 2 of directors.

Who are the appointed Directors in Aiwel constructions private limited?

The appointed directors in the company are:

  • Sujit tharakan
  • Baby mathew tharakan