Company Information

CIN
U74210GJ2005PTC046320
Status
Date of Incorporation
24 June 2005
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Nileshbhai Manharlal Kimiyagar
Nileshbhai Manharlal Kimiyagar
Director/Designated Partner
for over 9 years
Dharmesh Manharlal Kimiyager
Dharmesh Manharlal Kimiyager
Director/Designated Partner
for over 1 year
Premal Rameshbhai Bhasin
Premal Rameshbhai Bhasin
Director/Designated Partner
for over 19 years

Past Directors

Documents

Form DPT-3-03122020_signed
Form DPT-3-29012020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form AOC-4-26112019_signed
Form DPT-3-13072019
Form INC-22-09032019_signed
Copy of board resolution authorizing giving of notice-09032019
Copies of the utility bills as mentioned above (not older than two months)-09032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032019
Optional Attachment-(1)-09032019
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed

Frequently Asked Questions

What is the date of Aum electric engineering private limited incorporation?

Incorporation date of the company is 24 June 2005 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Aum electric engineering private limited has appointed how many directors?

The appointed directors in the company are:

  • Premal rameshbhai bhasin
  • Dharmesh manharlal kimiyager
  • Nileshbhai manharlal kimiyagar