Company Information

CIN
U31402PN1998PTC013104
Status
Date of Incorporation
10 December 1998
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Primary Cells And Primary Batteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,460
Authorised Capital
1,500,000

Directors

Sapana Rahul Nahar
Sapana Rahul Nahar
Director/Designated Partner
for over 1 year
Rahul Premchand Nahar
Rahul Premchand Nahar
Managing Director
for over 1 year

Past Directors

Sagar Manilal Gala
Sagar Manilal Gala
Director
over 20 years ago
Gayatri Babasaheb Jadhav
Gayatri Babasaheb Jadhav
Director
almost 26 years ago

Charges

2 Crore
15 November 2006
Mahesh Sahakari Bank Limited
40 Lak
07 November 2006
Mahesh Sahakari Bank Limited
1 Crore
17 August 2005
Pune Peoples' Co-operative Bank Ltd
40 Lak
29 March 2004
Pune Peoples Co-op Bank Ltd.
10 Lak
07 November 2006
Mahesh Sahakari Bank Limited
0
29 March 2004
Pune Peoples Co-op Bank Ltd.
0
17 August 2005
Pune Peoples' Co-operative Bank Ltd
0
15 November 2006
Mahesh Sahakari Bank Limited
0
07 November 2006
Mahesh Sahakari Bank Limited
0
29 March 2004
Pune Peoples Co-op Bank Ltd.
0
17 August 2005
Pune Peoples' Co-operative Bank Ltd
0
15 November 2006
Mahesh Sahakari Bank Limited
0

Documents

Form INC-22-22102020_signed
Copies of the utility bills as mentioned above (not older than two months)-22102020
Copy of board resolution authorizing giving of notice-22102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102020
Form DPT-3-15102020-signed
Optional Attachment-(1)-09102020
Optional Attachment-(2)-09102020
Form DIR-12-14082020_signed
Evidence of cessation;-14082020
Notice of resignation;-14082020
Optional Attachment-(3)-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Form DIR-12-10082020_signed
Optional Attachment-(1)-10082020
Optional Attachment-(2)-10082020
List of share holders, debenture holders;-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Directors report as per section 134(3)-21012020
Form AOC-4-21012020_signed
Form MGT-7-21012020_signed

Frequently Asked Questions

When was the Aee industries private limited incorporated?

The Aee industries private limited was incorporated with ROC on 10 December 1998 as .

Where has the Aee industries private limited been incorporated?

The company was incorporated in Pune with registration number 013104.

What is the E-filing status of the company?

The status of Aee industries private limited is Active.

Number of Key Management personnel of the Aee industries private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Aee industries private limited?

The appointed directors in the company are:

  • Rahul premchand nahar
  • Sagar manilal gala
  • Gayatri babasaheb jadhav
  • Sapana rahul nahar