Company Information

CIN
Status
Date of Incorporation
03 September 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
8,838,500
Authorised Capital
10,000,000

Directors

Manmohan Singh Jat
Manmohan Singh Jat
Director/Designated Partner
over 2 years ago
Dharmendra Kumar Singh
Dharmendra Kumar Singh
Director/Designated Partner
over 2 years ago
Devanshi Amit Gupta
Devanshi Amit Gupta
Director
about 9 years ago
Ashish Gupta
Ashish Gupta
Director
over 24 years ago
Surender Kumar Gupta
Surender Kumar Gupta
Director
over 33 years ago

Past Directors

Randhawa Singh
Randhawa Singh
Director
about 10 years ago
Lalit Kumar
Lalit Kumar
Director
about 11 years ago

Registered Trademarks

Aerens (Device) Aerens Properties

[Class : 32] Beer, Ale And Porter, Mineral And Aerated Waters And Other Non Alcoholic Drinks, Syrups And Other Preparations For Making Beverages.

Aerens (Device) Aerens Properties

[Class : 6] Unwrought And Partly Wrought Common Metals And Their Alloys; Anchors Anvils, Bells, Rolled And Cast Building Materials, Rail And Other Metallic Materials For Railway Tracks; Chains (Except Driving Chains For Vehicles); Cables And Wires (Non Electric); Locksmiths Work; Metallic Pipes And Tubes, Safes And Cash Boxes; Steel Balls; Horseshoes; Nails And Screws; Other...

Aerens (Device) Aerens Properties

[Class : 11] Installation For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying, Ventialating, Water Supply And Sanitary Purposes.

Documents

Form DPT-3-09112020-signed
Form MGT-7-29092020_signed
Form AOC-4-29092020_signed
List of share holders, debenture holders;-26092020
Optional Attachment-(1)-26092020
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form DPT-3-15072019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form DIR-12-09102018_signed
Notice of resignation;-04082018
Form DIR-12-04082018_signed
Evidence of cessation;-04082018
Optional Attachment-(4)-03082018
Interest in other entities;-03082018
Optional Attachment-(2)-03082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082018
Optional Attachment-(5)-03082018
Optional Attachment-(3)-03082018
Optional Attachment-(1)-03082018
Form ADT-1-17112017_signed
Copy of the intimation sent by company-16112017
Copy of resolution passed by the company-16112017
Copy of written consent given by auditor-16112017
Optional Attachment-(1)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017