It is a construction private limited company based in New Delhi, Delhi, India, established in 2003.
2003 | New Delhi, Delhi, India | ActiveAerens Aez Enterprises Private Limited, a active private limited company, was established on 26 September 2003 in New Delhi, Delhi, India. Engaging in buildings within the construction sector, it holds CIN: U45201DL2003PTC122412. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Vipin Kumar (Additional Director), Jagbandhu Sethi (Director). Past directors included Nardev Sharma, Sanjay Kackar, Vinod Kumar Gupta. It holds no open charges and ₹8.05 Cr settled loans. Its latest AGM occurred on 30 December 2020, with the balance sheet filed on 31 March 2020. It is based at 8-B, Basement Floor, Jangpura, Main Mathura Road,, New Delhi, Delhi, 110014.
U45201DL2003PTC122412
122412
26 September 2003
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vipin Kumar | Additional Director | 30 Jun 2021 | Current |
| Jagbandhu Sethi | Director | 30 Jun 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 11 Nov 2014 | Past |
| Pramod Abcsdd | Director | 11 Nov 2014 | Past |
| Pramod Abcsdd | Additional Director | 22 Sep 2015 | Past |
| Pramod Abcsdd | Director | 11 Dec 2018 | Past |
| Pramod Abcsdd | Additional Director | 30 Jun 2021 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2017 | Past |
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Aerens Aez Enterprises Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Aerens Aez Enterprises had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹80,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jul 2008 | Union Bank Of India | ₹3.84 Cr | Satisfied |
| 08 Jul 2008 | Union Bank Of India | ₹3.84 Cr | Satisfied |
| 27 Dec 2005 | State Bank Of Bikaner & Jaipur | ₹3.70 M | Satisfied |
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Progress on Vipin Kumar was appointed as a Additional Director was appointed as a Additional Director on 30 Jun 2021 & has been associated with this company since 4 years 5 months . was documented.
Progress on Aerens Aez Enterprises Private Limited last Annual general meeting of members was held on 30 Dec 2020 as per latest MCA records. was documented.
Aerens Aez Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi. was recorded as a recent event.
Progress on Jagbandhu Sethi was appointed as a Director was appointed as a Director on 30 Jun 2017 & has been associated with this company since 8 years 5 months . was documented.
A charge registered on 18 Jul 2008 via Charge ID 10115575 with Union Bank Of India was fully satisfied on 06 Nov 2013. was recorded as a recent event.
The activity A charge registered on 08 Jul 2008 via Charge ID 10115576 with Union Bank Of India was fully satisfied on 06 Nov 2013. was completed.
The CIN of Aerens Aez Enterprises Private Limited is U45201DL2003PTC122412.
Aerens Aez Enterprises Private Limited is headquartered at 8-B, Basement Floor, Jangpura, Main Mathura Road,, New Delhi, Delhi, 110014.
Aerens Aez Enterprises Private Limited was incorporated on 26 September 2003.
The current directors of Aerens Aez Enterprises Private Limited are
The primary industry of Aerens Aez Enterprises Private Limited is Construction.
Aerens Aez Enterprises Private Limited is unlisted.
The authorized capital of Aerens Aez Enterprises Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Aerens Aez Enterprises Private Limited is Compliant.
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