Company Information

CIN
Status
Date of Incorporation
23 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
250,000,000
Authorised Capital
250,000,000

Directors

Ruchi Jain Hanasoge
Ruchi Jain Hanasoge
Director/Designated Partner
almost 3 years ago
Ankit Jain
Ankit Jain
Director/Designated Partner
almost 3 years ago
Virendra Jain
Virendra Jain
Director/Designated Partner
almost 3 years ago
Rajesh Kumar Mundra
Rajesh Kumar Mundra
Director/Designated Partner
over 6 years ago
Mukesh Kumar .
Mukesh Kumar .
Director/Designated Partner
about 8 years ago

Past Directors

Justinanantharaj Muthuraj
Justinanantharaj Muthuraj
Whole Time Director
about 8 years ago
Sunil Madan Sharma
Sunil Madan Sharma
Director
about 11 years ago

Registered Trademarks

Superback Aero Fibre

[Class : 27] Carpet, Rugs, Mats And Matting And Accessories

Aero Fibre Aero Fibre

[Class : 22] Canvas And Other Materials For Making Sails, Rope, Padding, Cushioning And Stuffing Materials And Raw Fibrous Materials Included In Class 22

Aero Fibre Aero Fibre

[Class : 17] Plastic Fibre For Other Than Textile Use, Unprocessed And Semi Processes, Rubber, Gutta Percha, Gum, Asbestos, Mica And Goods Made From These Materials And Not Included In Other Classes; Plastics In Extruded Form For Use In Manufacture; Packing, Stopping And Insulating Materials; Flexible Pipes, Not Of Metal Included In Class 17
View +2 more Brands for Aero Fibre Private Limited.

Documents

Form DPT-3-03122020-signed
Form MSME FORM I-30092020
Optional Attachment-(1)-28092020
Form DPT-3-20082020-signed
Form MGT-14-19082020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Altered articles of association-29072020
Form MGT-6-13022020_signed
-11022020
Form DIR-12-05012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Form PAS-3-21122019_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.-20122019
Copy of Board or Shareholders? resolution-20122019
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Form MGT-7-17122019_signed
Form AOC-4-16122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122019
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form MGT-14-30102019_signed
Form MSME FORM I-29102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form MSME FORM I-08062019_signed
Form MR-1-25052019_signed
Form DIR-12-25052019_signed
Form DIR-12-20052019_signed