Company Information

CIN
Status
Date of Incorporation
05 January 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
33,100,000
Authorised Capital
35,000,000

Directors

Kandarp Navnit Domadia
Kandarp Navnit Domadia
Director
for almost 13 years
Kantilal Mithailal Gupta
Kantilal Mithailal Gupta
Director
for almost 21 years

Past Directors

Balu Chimaji Shinde
Balu Chimaji Shinde
Director
almost 21 years ago

Documents

Form INC-28-22122017-signed
Optional Attachment-(3)-21122017
Optional Attachment-(2)-21122017
Optional Attachment-(5)-21122017
Optional Attachment-(1)-21122017
Copy of court order or NCLT or CLB or order by any other competent authority.-21122017
Optional Attachment-(4)-21122017
Optional Attachment-(3)-30112017
Copy of court order or NCLT or CLB or order by any other competent authority.-30112017
Optional Attachment-(1)-30112017
Optional Attachment-(2)-30112017
Form MGT-14-15032017-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170315
Altered memorandum of association-09032017
Altered articles of association-09032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032017
Form INC-22-21022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022017
Copy of board resolution authorizing giving of notice-21022017
Copies of the utility bills as mentioned above (not older than two months)-21022017

Frequently Asked Questions

When was the Aetius constructions private limited incorporated?

The Aetius constructions private limited was incorporated with ROC on 05 January 2004 as .

Where has the Aetius constructions private limited been incorporated?

The company was incorporated in Mumbai with registration number 143848.

What is the E-filing status of the company?

The status of Aetius constructions private limited is Amalgamated.

Number of Key Management personnel of the Aetius constructions private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Aetius constructions private limited?

The appointed directors in the company are:

  • Kantilal mithailal gupta
  • Kandarp navnit domadia
  • Balu chimaji shinde