Company Information

CIN
Status
Date of Incorporation
02 November 1989
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
453,000
Authorised Capital
2,500,000

Directors

Keshav Airen
Keshav Airen
Director/Designated Partner
about 2 years ago
Ashok Airen
Ashok Airen
Director/Designated Partner
over 2 years ago
Kishan Lal Airen
Kishan Lal Airen
Director
about 36 years ago
Chandrakala Airen
Chandrakala Airen
Director
about 36 years ago

Registered Trademarks

Logo Airen Constructions

[Class : 37] Construction Services, Underground Construction, Residential Construction, Commercial Construction, Industrial Construction.

Logo Airen Constructions

[Class : 36] Real Estate Management, Real Estate Management, Real Estate Leasing And Brokerage Services, Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs Services Falling In Class 36.

Airen Constructions Airen Constructions

[Class : 37] Construction Services, Underground Construction, Residential Construction, Commercial Construction, Industrial Construction.
View +5 more Brands for Airen Constructions Pvt Ltd.

Charges

2 Lak
12 September 2012
Bank Of India
5 Crore
23 November 2006
Madhya Pradesh Financial Corporation
5 Crore
26 March 1991
The United Western Bank Limited
2 Lak
16 April 2004
Housing Development Finance Corporation Limited
1 Crore
12 September 2012
Bank Of India
0
26 March 1991
The United Western Bank Limited
0
16 April 2004
Housing Development Finance Corporation Limited
0
23 November 2006
Madhya Pradesh Financial Corporation
0
12 September 2012
Bank Of India
0
26 March 1991
The United Western Bank Limited
0
16 April 2004
Housing Development Finance Corporation Limited
0
23 November 2006
Madhya Pradesh Financial Corporation
0

Documents

Form DPT-3-07092020-signed
Auditor?s certificate-29082020
Form DPT-3-18112019-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Auditor?s certificate-29072019
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form ADT-1-08112017_signed
List of share holders, debenture holders;-08112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112017
Copy of the intimation sent by company-08112017
Copy of resolution passed by the company-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Directors report as per section 134(3)-08112017
Copy of written consent given by auditor-08112017
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed
Directors report as per section 134(3)-28092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
List of share holders, debenture holders;-28092016
Form MGT-7-28092016_signed
Form AOC-4-28092016_signed
Copy of the intimation sent by company-27092016