Aerens Goldsouk International Limited

CIN	U51398DL2003PLC168828
Company Status	Under Liquidation
Registration Number	168828
Date of Incorporation	11 March 2003
Registration State	Delhi
RoC
Company Sub-Category	Non-govt company
Listing status	Unlisted
Authorised Capital	300,000,000
Paid Up Capital	297,327,960
Date of Last Annual General Meeting	30 September 2017
Date of Latest Balance Sheet	31 March 2017

Past Directors

Vasudevan Suresh

Director

Subhash Verma

Director

Ranbir Singh

Director

Gangadhar Sukumar Pillai

Additional Director

Niraj Kumar

Director

Charges

206 CR PENDING

Name	Status	Amount
Bank Of Baroda 17 January 2018		24 CR
Lakshmi Vilas Bank Limited 23 December 2016		21 CR
Dmi Finance Private Limited 31 May 2016		16 CR
Indian Overseas Bank 29 December 2015		20 CR
Punjab National Bank 29 September 2015		2 CR
Punjab National Bank 30 April 2015		1 CR
Bank Of Baroda 29 January 2015		25 CR
Union Bank Of India 12 September 2014		25 CR
Bank Of Baroda 08 April 2014		24 CR
Bank Of India 22 October 2012		40 CR
State Bank Of Bikaner & Jaipur 29 October 2007		5 CR
Bank Of India 28 July 2015		13 CR
Lakshmi Vilas Bank Limited 19 June 2014		25 CR
Il & Fs Trust Company Limited 27 August 2012		31 CR
Dmi Finance Private Limited 03 March 2014		9 CR
Punjab National Bank 29 March 2014		8 CR
Kotak Mahindra Bank Limited 25 August 2011		16 CR
Kotak Mahindra Bank Limited 30 June 2012		1 CR
State Bank Of Patiala 03 April 2012		20 CR
Federal Bank Limited 08 March 2010		60 CR
State Bank Of Hyderabad 18 February 2010		15 CR
Dmi Finance Private Limited 05 May 2010		15 CR
Dmi Finance Private Limited 16 July 2012		10 CR
The Federal Bank Ltd. 28 March 2012		10 CR
Dmi Finance Private Limited 22 December 2009		20 CR
The Federal Bank Ltd. 08 February 2011		30 CR
The Federal Bank Ltd. 07 February 2011		30 CR
The Federal Bank Limited 30 June 2010		30 CR
State Bank Of Patiala 09 February 2006		28 CR
Union Bank Of India 12 January 2007		65 CR
Union Bank Of India 12 January 2007		65 CR
The Federal Bank Ltd 19 October 2009		10 CR
State Bank Of Hyderabad 14 January 2006		10 CR
State Bank Of Hyderabad 28 July 2008		35 CR
State Bank Of Hyderabad 29 July 2008		25 CR
State Bank Of Hyderabad 11 August 2008		15 CR
State Bank Of Bikaner & Jaipur 23 August 2006		32 CR
The Federal Bank Ltd 24 October 2007		3 CR
State Bank Of Bikaner And Jaipur 13 September 2004		7 CR
State Bank Of Bikaner & Jaipur 17 September 2004		7 CR
Dmi Finance Private Limited 03 March 2014		0
Lakshmi Vilas Bank Limited 23 December 2016		0
Dmi Finance Private Limited 05 May 2010		0
Others 17 January 2018		0
Bank Of India 28 July 2015		0
State Bank Of Hyderabad 18 February 2010		0
Union Bank Of India 12 January 2007		0
Union Bank Of India 12 September 2014		0
Lakshmi Vilas Bank Limited 19 June 2014		0
State Bank Of Hyderabad 11 August 2008		0
State Bank Of Hyderabad 29 July 2008		0
Bank Of India 22 October 2012		0
State Bank Of Hyderabad 28 July 2008		0
Dmi Finance Private Limited 16 July 2012		0
State Bank Of Patiala 03 April 2012		0
State Bank Of Bikaner & Jaipur 17 September 2004		0
Punjab National Bank 29 September 2015		0
The Federal Bank Ltd 24 October 2007		0
The Federal Bank Ltd. 28 March 2012		0
The Federal Bank Ltd. 07 February 2011		0
The Federal Bank Limited 30 June 2010		0
State Bank Of Patiala 09 February 2006		0
State Bank Of Hyderabad 14 January 2006		0
State Bank Of Bikaner And Jaipur 13 September 2004		0
Indian Overseas Bank 29 December 2015		0
Punjab National Bank 30 April 2015		0
Bank Of Baroda 29 January 2015		0
Punjab National Bank 29 March 2014		0
Bank Of Baroda 08 April 2014		0
Il & Fs Trust Company Limited 27 August 2012		0
Kotak Mahindra Bank Limited 30 June 2012		0
The Federal Bank Ltd. 08 February 2011		0
Federal Bank Limited 08 March 2010		0
Dmi Finance Private Limited 22 December 2009		0
The Federal Bank Ltd 19 October 2009		0
State Bank Of Bikaner & Jaipur 29 October 2007		0
Union Bank Of India 12 January 2007		0
State Bank Of Bikaner & Jaipur 23 August 2006		0
Others 31 May 2016		0
Kotak Mahindra Bank Limited 25 August 2011		0
Dmi Finance Private Limited 03 March 2014		0
Lakshmi Vilas Bank Limited 23 December 2016		0
Dmi Finance Private Limited 05 May 2010		0
Others 17 January 2018		0
Bank Of India 28 July 2015		0
State Bank Of Hyderabad 18 February 2010		0
Union Bank Of India 12 January 2007		0
Union Bank Of India 12 September 2014		0
Lakshmi Vilas Bank Limited 19 June 2014		0
State Bank Of Hyderabad 11 August 2008		0
State Bank Of Hyderabad 29 July 2008		0
Bank Of India 22 October 2012		0
State Bank Of Hyderabad 28 July 2008		0
Dmi Finance Private Limited 16 July 2012		0
State Bank Of Patiala 03 April 2012		0
State Bank Of Bikaner & Jaipur 17 September 2004		0
Punjab National Bank 29 September 2015		0
The Federal Bank Ltd 24 October 2007		0
The Federal Bank Ltd. 28 March 2012		0
The Federal Bank Ltd. 07 February 2011		0
The Federal Bank Limited 30 June 2010		0
State Bank Of Patiala 09 February 2006		0
State Bank Of Hyderabad 14 January 2006		0
State Bank Of Bikaner And Jaipur 13 September 2004		0
Indian Overseas Bank 29 December 2015		0
Punjab National Bank 30 April 2015		0
Bank Of Baroda 29 January 2015		0
Punjab National Bank 29 March 2014		0
Bank Of Baroda 08 April 2014		0
Il & Fs Trust Company Limited 27 August 2012		0
Kotak Mahindra Bank Limited 30 June 2012		0
The Federal Bank Ltd. 08 February 2011		0
Federal Bank Limited 08 March 2010		0
Dmi Finance Private Limited 22 December 2009		0
The Federal Bank Ltd 19 October 2009		0
State Bank Of Bikaner & Jaipur 29 October 2007		0
Union Bank Of India 12 January 2007		0
State Bank Of Bikaner & Jaipur 23 August 2006		0
Others 31 May 2016		0
Kotak Mahindra Bank Limited 25 August 2011		0
Dmi Finance Private Limited 03 March 2014		0
Lakshmi Vilas Bank Limited 23 December 2016		0
Dmi Finance Private Limited 05 May 2010		0
Others 17 January 2018		0
Bank Of India 28 July 2015		0
State Bank Of Hyderabad 18 February 2010		0
Union Bank Of India 12 January 2007		0
Union Bank Of India 12 September 2014		0
Lakshmi Vilas Bank Limited 19 June 2014		0
State Bank Of Hyderabad 11 August 2008		0
State Bank Of Hyderabad 29 July 2008		0
Bank Of India 22 October 2012		0
State Bank Of Hyderabad 28 July 2008		0
Dmi Finance Private Limited 16 July 2012		0
State Bank Of Patiala 03 April 2012		0
State Bank Of Bikaner & Jaipur 17 September 2004		0
Punjab National Bank 29 September 2015		0
The Federal Bank Ltd 24 October 2007		0
The Federal Bank Ltd. 28 March 2012		0
The Federal Bank Ltd. 07 February 2011		0
The Federal Bank Limited 30 June 2010		0
State Bank Of Patiala 09 February 2006		0
State Bank Of Hyderabad 14 January 2006		0
State Bank Of Bikaner And Jaipur 13 September 2004		0
Indian Overseas Bank 29 December 2015		0
Punjab National Bank 30 April 2015		0
Bank Of Baroda 29 January 2015		0
Punjab National Bank 29 March 2014		0
Bank Of Baroda 08 April 2014		0
Il & Fs Trust Company Limited 27 August 2012		0
Kotak Mahindra Bank Limited 30 June 2012		0
The Federal Bank Ltd. 08 February 2011		0
Federal Bank Limited 08 March 2010		0
Dmi Finance Private Limited 22 December 2009		0
The Federal Bank Ltd 19 October 2009		0
State Bank Of Bikaner & Jaipur 29 October 2007		0
Union Bank Of India 12 January 2007		0
State Bank Of Bikaner & Jaipur 23 August 2006		0
Others 31 May 2016		0
Kotak Mahindra Bank Limited 25 August 2011		0

Frequently Asked Questions

When was the Aerens goldsouk international limited incorporated?

The Aerens goldsouk international limited was incorporated with ROC on 11 March 2003 as .

Where has the Aerens goldsouk international limited been incorporated?

The company was incorporated in Delhi with registration number 168828.

What is the E-filing status of the company?

The status of Aerens goldsouk international limited is Under Liquidation.

Number of Key Management personnel of the Aerens goldsouk international limited?

The company has 12 key management personnel in the company.

Who are the directors of the Aerens goldsouk international limited?

The appointed directors in the company are:

Vasudevan suresh
Surender kumar gupta
Madan singh
Subhash verma
Amit gupta
Vibha gupta
Satyawan .
Ranbir singh
Gangadhar sukumar pillai
Uma gupta
Niraj kumar
Ashok kumar

Aerens Goldsouk International Limited

Directors

Surender Kumar Gupta

Madan Singh

Amit Gupta

Vibha Gupta

Satyawan .

Uma Gupta

Ashok Kumar

Company Information

Past Directors

Vasudevan Suresh

Subhash Verma

Ranbir Singh

Gangadhar Sukumar Pillai

Niraj Kumar

Charges

Frequently Asked Questions

When was the Aerens goldsouk international limited incorporated?

Where has the Aerens goldsouk international limited been incorporated?

What is the E-filing status of the company?

Number of Key Management personnel of the Aerens goldsouk international limited?

Who are the directors of the Aerens goldsouk international limited?

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