Company Information

CIN
U72200DL2005PTC137139
Status
Date of Incorporation
03 June 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nida Naqvi
Nida Naqvi
Director/Designated Partner
for almost 7 years
Ariz Rizvi
Ariz Rizvi
Director/Designated Partner
for almost 7 years

Past Directors

Syed Nisar Abbas
Syed Nisar Abbas
Additional Director
over 6 years ago
Kapil Maheshwari
Kapil Maheshwari
Director
over 19 years ago
Devna Maheshwari
Devna Maheshwari
Director
over 19 years ago

Documents

Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Directors report as per section 134(3)-21092020
List of share holders, debenture holders;-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Directors report as per section 134(3)-19092020
Form AOC-4-19092020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180719
Form MGT-14-11072018-signed
Altered articles of association-08072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072018
Altered memorandum of association-08072018
Optional Attachment-(1)-08072018
Optional Attachment-(1)-19042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042018
Form DIR-12-19042018_signed
Optional Attachment-(2)-19042018
Form MGT-14-08032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180308

Frequently Asked Questions

What is the date on which the Aeis gps solutions private limited incorporated?

Aeis gps solutions private limited was incorporated on 03 June 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Aeis gps solutions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Aeis gps solutions private limited?

5 of directors are associated with the company.

What is the number of directors associated with Aeis gps solutions private limited?

5 of directors are associated with the company.