AES LABORATORIES PRIVATE LIMITED

AES LABORATORIES PRIVATE LIMITED, founded on July 30, 1991, operates as a Private company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 10,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/30/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

AES LABORATORIES PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U74899DL1991PTC045168 and registration number 045168 . Its registered address is S-335GREATER KAILASH -II, , NEW DELHI, , Delhi, India, 110048.

As of now, AES LABORATORIES PRIVATE LIMITED status is 'Active'.

Company Details

CIN Number U74899DL1991PTC045168
Company Name AES LABORATORIES PRIVATE LIMITED
ROC Code ROC Delhi
Registration Number 045168
Incorporation date July 30, 1991
Email Id [email protected]
Registered Address S-335GREATER KAILASH -II, , NEW DELHI, , Delhi, India, 110048
State Delhi
Last AGM Date 09/30/2023
Paid Up Capital Rs. 10000000
Authorised Capital Rs. 10000000
Subscribed Capital Rs. 10000000
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
53 years, 3 months old Male
DIN:
00184422
PAN:
*****0886D
OtherID:
5-8C3W-32
Director
Signatory
Appointment:
July 30, 1991
Cur Designation:
July 30, 1991
Cessation Date:
Nationality:
Age/Gender:
53 years, 3 months old Male
DIN:
00184422
PAN:
*****0886D
OtherID:
1-59G709U
FO User
Appointment:
Cur Designation:
July 30, 1991
Cessation Date:
Nationality:
Age/Gender:
old
DIN:
PAN:
*****0857B
OtherID:
1-59GAI22
FO User
Appointment:
Cur Designation:
Oct. 13, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
81 years, 4 months old Male
DIN:
00184516
PAN:
*****0975B
OtherID:
5-7ELQ-3042
Director
Signatory
Appointment:
July 30, 1991
Cur Designation:
July 30, 1991
Cessation Date:
Nationality:
Indian
Age/Gender:
74 years, 7 months old Female
DIN:
01163550
PAN:
*****1643C
OtherID:
5-7OBO-2065
Director
Signatory
Appointment:
Dec. 20, 2021
Cur Designation:
Dec. 20, 2021
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
B37252012
10348578
Creation: 04/07/2012
Modification:
Satisfaction:
11860000
C37,ATMARAM HOUSE, CONNAUGHT CIRCUS, NEW DELHI, Delhi, 110001, India
C02835197
10489945
Creation: 03/19/2014
Modification:
Satisfaction:
6143000
State Bank of India, CONNAUGHT CIRCUS OPP. ODEON CINEMA, NEW DELHI, Delhi, 110001, India
A14040059
10047495
Creation: 03/10/2007
Modification:
Satisfaction:
800000
CHANDNI CHOWK, Delhi, Delhi, 110006, India
A75096495
10040144
Creation: 02/02/2007
Modification: 10/24/2009
Satisfaction:
6306000
SMECCC, SBI Building 3rd Floor, Chandni Chowk, Delhi, Delhi, 110006, India
A11600145
10040143
Creation: 02/02/2007
Modification:
Satisfaction:
1000000
23, K.G.MARG, CONNAUGHT PLACE, NEW DELHI, Delhi, 110001, India
Y10464631
90336873
Creation: 12/01/2005
Modification:
Satisfaction:
320000
K.G. MARG, NEW DELHI, Delhi, India
Y10464641
90336883
Creation: 12/06/2005
Modification:
Satisfaction:
312000
K.G. MARG, NEW DELHI, Delhi, India
Y10497492
90369658
Creation: 11/08/2005
Modification:
Satisfaction:
2000000
K.G. MARG, NEW DELHI, Delhi, India
A02195428
10011246
Creation: 06/19/2006
Modification:
Satisfaction:
350000
23,K.G. Marg , Connaught place., NEW Delhi, Delhi, 110001, India

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