Aerolex Motors Private Limited

As on 23 September 2019

Aerolex Motors Private Limited incorporated with MCA on 25 August 2005. The Aerolex Motors Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Bangalore with an Authorized Share Capital of Rs. 50 LAC and its paid up capital is 25 LAC.

Aerolex Motors Private Limited's last Annual General Meeting(AGM) was held on 26 September 2018, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2018.

The company has 3 directors/key management personal Harish Shivkumar Wadhwa, Kanta Shivakumar Wadhwa, and Suresh Monteiro Joseph Aerolex Motors Private Limited company registration number is 037051 and its Corporate Identification Number(CIN) provided from MCA is U50101KA2005PTC037051.

Aerolex Motors Private Limited company's registered office address is No. 109, K.H. Road,Bangalore Bangalore Ka 560027 In. Find other contact information for Aerolex Motors Private Limited such as Email, Website and more below.

The company has reportedly 2 charges associated and 34 documents available for download.

Current status of Aerolex Motors Private Limited company is Active.

Company Information

CIN U50101KA2005PTC037051
Company Status Active
Registration Number 037051
Date of Incorporation 25 August 2005
Registration State Bangalore
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 26 September 2018
Date of Latest Balance Sheet 31 March 2018

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Harish Shivkumar Wadhwa

is associated with 2 other companies

Kanta Shivakumar Wadhwa

is associated with 1 other companies

Suresh Monteiro Joseph

is associated with no other company

Charges

Name Date Status Amount
Axis Bank Limited
10 December 2018 CLOSED 60 LAC
Indusind Bank Ltd
06 August 2008 PENDING 2 CR

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Certificates

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Annual Returns

Financials MGT-7
Balance Sheet
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Documents

Annual returns and Financials (6 Available)
Form Aoc 4 09102016 Signed 09 October 2016
Form Mgt 7 08102016 Signed 08 October 2016
Form 23ac 170509.Oct 17 May 2009
Form 20b 170509.Oct 17 May 2009
Form 23ac 241006.Oct 24 October 2006
Form 20b 241006.Oct 24 October 2006
Attachments (3 Available)
Optional Attachment (1) 26122016 26 December 2016
Copy Of Resolution Passed By The Company 08102016 08 October 2016
Optional Attachment (1) 26072016 26 July 2016
Audit related (2 Available)
Form Adt 3 12072016 Signed 12 July 2016
Form Adt 3 Gauriacs09 20160621131016.Pdf 21062016 21 June 2016
Certificates (1 Available)
Certificate Of Incorporation.Pdf 17 April 2006
Directors/Shareholders/Partners (8 Available)
Form Dir 12 26122016 Signed 26 December 2016
Evidence Of Cessation; 26122016 26 December 2016
Directors Report As Per Section 134(3) 08102016 09 October 2016
List Of Allottees 230507.Pdf 23 May 2007
Form 2 230507.Pdf 23 May 2007
List Of Allottees 220507.Pdf 22 May 2007
Form 2 220507.Pdf 22 May 2007
Form 32.Pdf 17 April 2006
MOA/AOA (2 Available)
Aoa.Pdf 17 April 2006
Moa.Pdf 17 April 2006
Notices (1 Available)
Notice Of Resignation; 26122016 26 December 2016
Others (11 Available)
Form Adt 1 09102016 Signed 09 October 2016
Copy Of Financial Staements Duly Authenticated As Per Section 134 (Including Boards Report, Auditors Report And Other Documents) 08102016 09 October 2016
List Of Share Holders, Debenture Holders; 08102016 08 October 2016
Copy Of The Intimation Sent By Company 08102016 08 October 2016
Copy Of Written Consent Given By Auditor 08102016 08 October 2016
Form Adt 1 26072016 Signed 26 July 2016
Copy Of Written Consent Given By Auditor 26072016 26 July 2016
Copy Of The Intimation Sent By Company 26072016 26 July 2016
Resignation Letter 04072016 04 July 2016
Resignation Letter 21062016 21 June 2016
Form 66 170509.Oct 17 May 2009

Events

Incorporated

about 15 years ago

Composition of directors changed

almost 4 years ago

Loan sanctioned by INDUSIND BANK LTD

about 12 years ago

Loan modified for INDUSIND BANK LTD

over 7 years ago

Auditor resigned

over 4 years ago

Auditor resigned

over 4 years ago

Auditor appointed

over 4 years ago

Auditor appointed

about 4 years ago

Annual return filed

about 4 years ago

Balance sheet filed

about 4 years ago

Balance sheet filed

about 14 years ago

Balance sheet filed

over 11 years ago

Annual return filed

over 11 years ago

Annual return filed

about 14 years ago

Email changed from dprimfinance@outlook.com to dprimfinance@gmail.com

over 2 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 25 September 2017

about 3 years ago

Authorised capital changed from 5000000.0 to 5000000

over 2 years ago

Paid Up Capital changed from 2500000.0 to 2500000

over 2 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 25 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 25 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 25 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 25 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 25 September 2017

about 3 years ago

Balance sheet filed on 31 March 2018

over 2 years ago

Last Annual General Meeting held on 26 September 2018

about 2 years ago

FAQs

When was the Aerolex motors private limited incorporated?

The Aerolex motors private limited was incorporated with ROC on 25 August 2005 as Company limited by Shares .

What is the registered address of the Aerolex motors private limited?

Registered address of the company is No. 109, k.h. road,bangalore bangalore ka 560027 in.

Where has the Aerolex motors private limited been incorporated?

The company was incorporated in Bangalore with registration number 037051.

What is the classification of the Aerolex motors private limited?

The company has been classified as Private company.

What is the E-filing status of the company?

The status of Aerolex motors private limited is Active.

What is the Aerolex motors private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Aerolex motors private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Aerolex motors private limited?

The appointed directors in the company are:

  • Harish shivkumar wadhwa
  • Kanta shivakumar wadhwa
  • Suresh monteiro joseph

Which ROC was the Aerolex motors private limited registered to?

The company is registered with RoC-Bangalore.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

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Company Stats
AUTHORIZED SHARE CAPITAL

50 LAC

PAID UP CAPITAL

25 LAC

DIRECTORS

3

Charges Stats
Total Charges

2

Amount Due

60 LAC

Amount Satisfied

2 CR