Company Information
CIN
Status
Date of Incorporation
23 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
22,000,000
Authorised Capital
22,000,000
Directors
Ritika Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Lalit Mohan Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pragya Tripathi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bhupendra Kumar
Director/Designated Partner
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 37] Providing The Services Of Building Construction And Building Interiors
[Class : 37] Providing The Services Of Building Construction And Building Interiors
[Class : 37] Providing The Services Of Building Construction And Building Interiors
View +1 more Brands for Aeiforia Constructions Private Limited.
Charges
19 January 2019
Yes Bank Limited
1 Crore
14 January 2021
Hdfc Bank Limited
2 Crore
31 March 2021
Icici Bank Limited
1 Crore
28 March 2022
Yes Bank Limited
2 Crore
31 March 2021
Others
0
28 March 2022
Yes Bank Limited
0
14 January 2021
Hdfc Bank Limited
0
19 January 2019
Yes Bank Limited
0
31 March 2021
Others
0
28 March 2022
Yes Bank Limited
0
14 January 2021
Hdfc Bank Limited
0
19 January 2019
Yes Bank Limited
0
31 March 2021
Others
0
28 March 2022
Yes Bank Limited
0
14 January 2021
Hdfc Bank Limited
0
19 January 2019
Yes Bank Limited
0
Documents
Form AOC-5-10012020-signed
Form MGT-14-25122019_signed
Form PAS-3-25122019_signed
Optional Attachment-(3)-21122019
Optional Attachment-(1)-21122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122019
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.-21122019
Copy of Board or Shareholders? resolution-21122019
Copy of the special resolution authorizing the issue of bonus shares;-21122019
Copy of board resolution-21122019
-21122019
Optional Attachment-(2)-21122019
Form ADT-1-19122019_signed
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
List of share holders, debenture holders;-13122019
Copy of the intimation sent by company-13122019
Optional Attachment-(2)-13122019
Form MSME FORM I-09062019_signed
Form CHG-1-23042019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190423
Instrument(s) of creation or modification of charge;-16032019
Optional Attachment-(1)-16032019
Form MGT-7-14012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-27122018
