Company Information

CIN
Status
Date of Incorporation
29 June 1972
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 December 2020
Paid Up Capital
3,031,000
Authorised Capital
5,000,000

Directors

Mahendra Kumar Maroo
Mahendra Kumar Maroo
Director
for over 19 years
Ashish Periwal
Ashish Periwal
Director
for almost 22 years
Mahabir Prasad Periwal
Mahabir Prasad Periwal
Beneficial Owner
for over 21 years

Past Directors

Charges

25 Crore
30 December 2019
Housing Development Finance Corporation Limited
25 Crore

Documents

Form DPT-3-12022021-signed
Form INC-22-04122020_signed
Copy of board resolution authorizing giving of notice-03122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122020
Copies of the utility bills as mentioned above (not older than two months)-03122020
Form MGT-14-19032020-signed
Altered articles of association-17032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Form MGT-14-08012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
Form CHG-1-31122019_signed
Instrument(s) of creation or modification of charge;-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191231
Form MGT-14-09122019_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019

Frequently Asked Questions

What is the date of Consolidated aerials pvt ltd incorporation?

Incorporation date of the company is 29 June 1972 .

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 classification given to Consolidated aerials pvt ltd?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Consolidated aerials pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Mahabir prasad periwal
  • Ashish periwal
  • Mahendra kumar maroo