Company Information

CIN
Status
Date of Incorporation
21 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
48,000,000
Authorised Capital
50,000,000

Directors

Kazumi Akiyoshi
Kazumi Akiyoshi
Director/Designated Partner
about 3 years ago
Parthasarathy Srinivasan
Parthasarathy Srinivasan
Director/Designated Partner
about 6 years ago
Tatsuo Inoue
Tatsuo Inoue
Director/Designated Partner
over 10 years ago
Vivek Avasthi
Vivek Avasthi
Director
over 10 years ago
Kazuhiro Murakami
Kazuhiro Murakami
Director/Designated Partner
about 19 years ago

Past Directors

Yasuyuki Watanabe
Yasuyuki Watanabe
Director
over 4 years ago
Yasuki Kimoto
Yasuki Kimoto
Additional Director
over 6 years ago
Tetsuya Hirose
Tetsuya Hirose
Additional Director
over 7 years ago
Yutaka Takahashi
Yutaka Takahashi
Whole Time Director
about 11 years ago
Chandra Shekhar Panda
Chandra Shekhar Panda
Alternate Director
over 12 years ago
Ryoichi Sakatsume
Ryoichi Sakatsume
Whole Time Director
almost 14 years ago
Bimal Dhar
Bimal Dhar
Director
about 20 years ago

Patents

Hygienic Seal System

A modular mechanical seal (10) for use in hygienic and aseptic applications containing minimal/no bug traps in which bacteria and pathogens could grow. The seal assembly comprising: a longitudinally floating first seal face member; a longitudinally static second seal face member; a baising means urging first seal fa...

Gland Plate

There is disclosed a gland plate (21) comprising a rigid, disk-shaped element (30) including at least one radial extending wall (34) having a thickness of from 0.1 to 4mm.

Bearing Lubrication

A bearing chamber comprising a housing having a substantially cylindrical inner wall, bearings located at opposite longitudinal ends of said chamber for accommodating a rotating shaft. The chamber, in use, is partially filled with a liquid lubricant and said chamber having means for diverting, in directions towar...

An Isolator Seal

An isolator seal comprises a stator member (17) for location into the stator of rotating equipment and a rotor member (14) for location onto a rotary shaft of the rotating equipment. These two members provide respective adjacent surfaces (82/83) and a static shut-off device (81) engages both adjacent surfaces when t...

Liquid Containing Apparatus

Apparatus includes a first vessel (12) for containing a main body of liquid and a second vessel (20) which is in fluid communication with and located below the first vessel. The second vessel has means for draining liquid therefrom and vessel wall allowing the liquid within the vessel to be viewed. The apparatus...

Mechanical Seal

A mechanical seal has a seal face 11 located is a rotary holder 27 which is spring biased away from a drive ring 19. An elastomeric bellows seals these components. The holder and drive ring are longitudinally restrained and rotationally coupled by at least one male portion 30 in one of these members engaging with a ...

Seal Support System Pressure Tracking Valve

SEE ATTACHED

Registered Trademarks

Aesseal Aes Engineering

[Class : 7] Class 07 In Respect Of Mechanical Seals; Parts And Fittings Therefor.[Class : 17] (Ii) Class 17 In Respect Of Packing And Stopping Materials; Waterproof Packings; Stuffing; Joint Fillers; Expansion Joint Fillers, Rubber Rings, Rubber Sleeves For Protecting Parts Of Machines; Gaskets; O Rings; Seals; Sealant Compounds For Joints[Class : 37] (Iii) Class 37 In Respe...

Labtecta Aes Engineering

[Class : 7] Bearing Protectors, Bearing Isolators, Labyrinth Seals, Bearing And Related Seals, Non Contacting Seals, Repellers, Expellers, Parts And Fittings For Thr Aforesaid Goods.

Magtecta Aes Engineering

[Class : 7] Bearing Protectors.
View +1 more Brands for Aes (India) Engineering Limited.

Charges

6 Crore
04 August 2016
Yes Bank Limited
6 Crore
04 August 2016
Yes Bank Limited
0
04 August 2016
Yes Bank Limited
0
04 August 2016
Yes Bank Limited
0

Documents

Form AOC-4(XBRL)-01042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form MGT-14-22122020_signed
Form DPT-3-22122020-signed
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(3)-22122020
Optional Attachment-(4)-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Optional Attachment-(2)-22122020
Form MGT-7-22122020_signed
Form PAS-6-09112020_signed
Form PAS-3-05112020_signed
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.-05112020
Copy of Board or Shareholders? resolution-05112020
Form MGT-14-28092020-signed
Altered articles of association-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Form SH-7-16092020-signed
Optional Attachment-(2)-16092020
Evidence of cessation;-16092020
Optional Attachment-(1)-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Form DIR-12-16092020_signed
Notice of resignation;-16092020
Form PAS-6-11092020_signed
Optional Attachment-(1)-10092020
Altered memorandum of assciation;-10092020
Copy of the resolution for alteration of capital;-10092020
Optional Attachment-(1)-01072020