Company Information

CIN
Status
Date of Incorporation
29 March 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,374,000
Authorised Capital
10,000,000

Directors

Ravinder Singh Pundhir
Ravinder Singh Pundhir
Director/Designated Partner
over 2 years ago
Laxmi Prasad Purohit
Laxmi Prasad Purohit
Director/Designated Partner
over 2 years ago
Sudhir Kumar Bhutani
Sudhir Kumar Bhutani
Director/Designated Partner
over 2 years ago

Past Directors

Narendra Prasad Bhadula
Narendra Prasad Bhadula
Director
over 15 years ago
Suneeta Surana
Suneeta Surana
Director
almost 20 years ago
Sagar Mal Gunecha
Sagar Mal Gunecha
Director
over 23 years ago

Registered Trademarks

Aei Cables Aei Cables

[Class : 9] Wires & Cables.

Documents

Form BEN - 2-03042021_signed
Optional Attachment-(1)-31122020
Declaration under section 90-31122020
Form AOC-4-30112019_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019_signed
Form AOC-4-30112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form DIR-11-27092018_signed
Acknowledgement received from company-27092018
Proof of dispatch-27092018
Notice of resignation filed with the company-27092018
Evidence of cessation;-10092018
Form DIR-12-10092018_signed
Optional Attachment-(1)-10092018
Optional Attachment-(2)-10092018