Company Information
CIN
Status
Date of Incorporation
14 June 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,237,880
Authorised Capital
21,000,000
Directors
Narendra Vrajlal Vadher
Director
about 16 years ago
about 16 years ago
Upendra Vrajlal Vadher
Director
about 16 years ago
about 16 years ago
Vijay Vrajlal Vadher
Director
over 30 years ago
over 30 years ago
Pradip Vrajlal Vadher
Director
over 30 years ago
over 30 years ago
Past Directors
Anuj Upendrabhai Vadher
Director
over 10 years ago
over 10 years ago
Manan Vijaybhai Vadher
Additional Director
over 10 years ago
over 10 years ago
Hitesh Narendrabhai Vadher
Additional Director
over 10 years ago
over 10 years ago
Nirav Pradipbhai Vadher
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Business Information, Office Functions, Commercial Administration Of The Licensing Of The Goods And Services Of Others, Retail Chain Of Stores, Outlets, Wholesaler, Traders, Importers And Exporters, Exhibitions (Organization Of) For Commercial Or Advertising Purposes, Sales Promotion For Others, Trade Fa...
[Class : 11] Heating Apparatus And Installations, Hot Water Heating Installations, Drying Apparatus And Installations, Fans [Air Conditioning], Heaters, Air Dryers, Steam Boilers Other Than Parts Of Machines, Oil Burners, Gas Burners, Oil Pre Heaters, Boilers, Air Heaters, Ovens, Heating Furnaces.
[Class : 7] Vacuum Pumps, Blowers [Machines], Air Blowers, Centrifugal Blowers, Blowers For Use With Conveying Systems, Compressors [Machines], Conveyors [Machines], Air Compressors, Compressed Air Pumps, Pneumatic Compressors, Pneumatic Controls For Machines, Motors And Engines, Centrifugal Compressors, Rotary Compressors, Turbo Compressors, Electric Compressors, Catalytic ...
View +10 more Brands for Aeromatic Engineering Private Limited.
Documents
Form DPT-3-08022021-signed
Form PAS-3-21102020_signed
Copy of Board or Shareholders? resolution-20102020
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.-20102020
Valuation Report from the valuer, if any;-20102020
Optional Attachment-(1)-20102020
Form INC-28-07102020-signed
Optional Attachment-(1)-05102020
Optional Attachment-(2)-05102020
Copy of court order or NCLT or CLB or order by any other competent authority.-05102020
Optional Attachment-(4)-05102020
Optional Attachment-(3)-05102020
Optional Attachment-(3)-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Copy of court order or NCLT or CLB or order by any other competent authority.-25092020
Optional Attachment-(1)-19092020
Form DPT-3-20112019-signed
Form DPT-3-06112019-signed
Form MGT-14-18102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Directors report as per section 134(3)-24092019
Form AOC-4-24092019_signed
Optional Attachment-(1)-29062019
Optional Attachment-(1)-28062019
Form MSME FORM I-08062019_signed
Form MGT-7-16102018_signed
