Company Information

CIN
U74140DL2011FTC228737
Status
Date of Incorporation
14 December 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
17,632,130
Authorised Capital
18,000,000

Directors

Godwin Dsilva
Godwin Dsilva
Director/Designated Partner
for almost 2 years
Tomas Marutz
Tomas Marutz
Director/Designated Partner
for about 1 year
Sarvjeet Singh
Sarvjeet Singh
Director/Designated Partner
for almost 2 years
Dhrub Kumar Thakur
Dhrub Kumar Thakur
Director/Designated Partner
for almost 2 years

Past Directors

Tjerk Johan De Vries
Tjerk Johan De Vries
Additional Director
almost 6 years ago
Ulf Meyer
Ulf Meyer
Director
about 8 years ago
Thomas Philipp Arlit
Thomas Philipp Arlit
Director
about 8 years ago
Klaus Horst Aulich
Klaus Horst Aulich
Additional Director
over 8 years ago
Martinus Theodorus Van Wijk
Martinus Theodorus Van Wijk
Additional Director
almost 10 years ago
Marcus Romanus Anthonius Giese
Marcus Romanus Anthonius Giese
Additional Director
almost 10 years ago
Rohit Singh Rautela
Rohit Singh Rautela
Director
almost 13 years ago

Documents

Form MSME FORM I-17022021_signed
Form DPT-3-16122020-signed
Form DIR-12-16122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Optional Attachment-(2)-15122020
Evidence of cessation;-15122020
Notice of resignation;-15122020
Optional Attachment-(1)-15122020
Form MSME FORM I-04052020_signed
Form DIR-12-10122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Form ADT-1-02122019_signed
Optional Attachment-(1)-02122019
Copy of the intimation sent by company-02122019

Frequently Asked Questions

What is the date of Aerius marine india private limited incorporation?

Incorporation date of the company is 14 December 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 11.

Aerius marine india private limited has appointed how many directors?

The appointed directors in the company are:

  • Dhrub kumar thakur
  • Rohit singh rautela
  • Marcus romanus anthonius giese
  • Martinus theodorus van wijk
  • Klaus horst aulich
  • Thomas philipp arlit
  • Ulf meyer
  • Sarvjeet singh
  • Tjerk johan de vries
  • Tomas marutz
  • Godwin dsilva