Aeromatrix Info Solutions Private Limited

Aeromatrix Info Solutions Private Limited - information technology in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U72900DL2009PTC191658 Incorporated 26 June 2009 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company information technology
Data last updated
Authorised capital
₹75 Lakh
Registered with MCA
Paid-up capital
₹5.77 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
Last financials
Mar 2012
Balance sheet date
Last AGM
29 Sep 2012
Annual general meeting
Company status
Active
MCA master data
Registrar
Delhi
ROC office

About Aeromatrix Info Solutions Private Limited

Data last updated:

Aeromatrix Info Solutions Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 26 June 2009 and has been in existence for over 17 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U72900DL2009PTC191658.

The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹5.77 Lakh. It was formerly known as Incrust Infotechno Solutions Private Limited. It is led by directors Guido Ralph Haschke and Carlo Valentino Ferdinando Gerosa.

Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at B – 1 Defence Colony, New Delhi, Delhi, India – 110024.

Court records list 8 cases involving the company, including 1 filed by the company and 7 filed against it; 6 cases are pending.

Company details

CIN U72900DL2009PTC191658
Registration Number 191658
Incorporation Date 26 June 2009
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2012
Date of Balance Sheet 31 March 2012

Contact details

Aeromatrix Info Solutions Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    B – 1 Defence Colony, New Delhi, Delhi, India – 110024
  • Industry
    Information Technology, IT Consulting & Support Services
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Financials of Aeromatrix Info Solutions Private Limited

FY 2012 filings available

Financial Statement Summary

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Financial Ratios

MetricsFY 2011-12
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To see the full financial statements and ratios of Aeromatrix Info Solutions Private Limited, buy the company report.

Board of directors of Aeromatrix Info Solutions Private Limited

Aeromatrix Info Solutions has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Guido Ralph HaschkeDirector29 Sep 200917 Years 1 MonthsCurrent
Carlo Valentino Ferdinando GerosaDirector14 Sep 201016 Years 1 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Aeromatrix Info Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Aeromatrix Info Solutions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Aeromatrix Info Solutions Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Arihant Jain ceased to be Director on 29 Oct 2012.

Ceased
Arihant Jain ceased to be Director.
Ceased
Gautam Khaitan ceased to be Director.
AGM
Aeromatrix Info Solutions Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.
Filing
Aeromatrix Info Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Delhi I.
Appointed
Carlo Valentino Ferdinando Gerosa was appointed as Director.
Appointed
Guido Ralph Haschke was appointed as Director.
Ceased
Carlo Valentino Ferdinando Gerosa ceased to be Director.
Incorporation
26 Jun 2009
Aeromatrix Info Solutions Private Limited was registered on 26 Jun 2009 with Roc Delhi I & aged 17 years 4 months as per MCA records.

Frequently asked questions

Aeromatrix Info Solutions is an active private limited company based in New Delhi, Delhi, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 26 June 2009 (17+ years old) and is registered under CIN U72900DL2009PTC191658.

Aeromatrix Info Solutions has 2 current directors:

The latest financial statements of Aeromatrix Info Solutions on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Aeromatrix Info Solutions is U72900DL2009PTC191658. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Aeromatrix Info Solutions has 8 court cases on record: 1 filed by the company and 7 filed against it. 6 are pending. Most are in the district courts.

Aeromatrix Info Solutions was incorporated on 26 June 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.

Arihant Jain ceased to be Director on 29 Oct 2012. Gautam Khaitan ceased to be Director on 29 Oct 2012. Carlo Valentino Ferdinando Gerosa was appointed as Director on 14 Sep 2010. Aeromatrix Info Solutions has 5 board changes on record in total.

The registered office of Aeromatrix Info Solutions is at B – 1 Defence Colony, New Delhi, Delhi, India – 110024.

Aeromatrix Info Solutions operates in the information technology industry, in the IT consulting and support services segment.

Yes. Aeromatrix Info Solutions was formerly known as Incrust Infotechno Solutions Private Limited.