Company Information

CIN
Status
Date of Incorporation
27 May 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
346,616.8
Authorised Capital
71,000,000

Directors

Shashi Kant Goenka
Shashi Kant Goenka
Director/Designated Partner
for over 1 year
Rahul Jain Jain
Rahul Jain Jain
Director/Designated Partner
for over 1 year
Yogesh Chander
Yogesh Chander
Director
for over 4 years
Sugat Jain
Sugat Jain
Director/Designated Partner
for almost 4 years
Amit Jain
Amit Jain
Director/Designated Partner
for almost 2 years
Arvind Kumar Tuteja
Arvind Kumar Tuteja
Director/Designated Partner
for about 13 years

Past Directors

Sandip Grover
Sandip Grover
Director
almost 4 years ago
Raj Kumar Khurana
Raj Kumar Khurana
Director
almost 12 years ago
Anand Prakash Aggarwal
Anand Prakash Aggarwal
Director
almost 25 years ago

Charges

0
07 March 2005
State Bank Of Indore
10 Lak
07 August 2006
State Bank Of India
3 Crore
20 March 2013
Indusind Bank Ltd.
1 Crore
24 November 2004
State Bank Of Indore
1 Crore
08 August 2006
State Bank Of Indore
50 Lak
12 July 2005
State Bank Of Indore
21 Lak
07 August 2006
State Bank Of India
0
08 August 2006
State Bank Of Indore
0
12 July 2005
State Bank Of Indore
0
24 November 2004
State Bank Of Indore
0
07 March 2005
State Bank Of Indore
0
20 March 2013
Indusind Bank Ltd.
0
07 August 2006
State Bank Of India
0
08 August 2006
State Bank Of Indore
0
12 July 2005
State Bank Of Indore
0
24 November 2004
State Bank Of Indore
0
07 March 2005
State Bank Of Indore
0
20 March 2013
Indusind Bank Ltd.
0

Documents

Form DPT-3-29122020-signed
Form PAS-3-23102020_signed
Copy of Board or Shareholders? resolution-19102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19102020
Form DPT-3-08102020-signed
Form MGT-7-25092020_signed
Directors report as per section 134(3)-23092020
List of share holders, debenture holders;-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092020
Form DIR-12-23092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Form AOC-4-23092020_signed
Form CHG-4-12082020_signed
Letter of the charge holder stating that the amount has been satisfied-12082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200812
Notice of resignation filed with the company-22072020
Form DIR-11-22072020_signed
Proof of dispatch-22072020
Acknowledgement received from company-22072020

Frequently Asked Questions

What is the date of Aerospun enterprises private limited incorporation?

Incorporation date of the company is 27 May 1991 .

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 9.

Aerospun enterprises private limited has appointed how many directors?

The appointed directors in the company are:

  • Shashi kant goenka
  • Arvind kumar tuteja
  • Anand prakash aggarwal
  • Raj kumar khurana
  • Sugat jain
  • Yogesh chander
  • Amit jain
  • Sandip grover
  • Rahul jain jain