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AEP ESTATES PRIVATE LIMITED

CIN : U70102WB2013PTC189600
|
ROC : RoC-Kolkata
Active
Last Updated On : 08-09-2022
CINU70102WB2013PTC189600
Company NameAEP ESTATES PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number189600
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)37,00,000
Paid up Capital (Rs)36,75,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation04-01-2013
Registered Address80C Elliot Road, Ground Floor Kolkata Kolkata WB 700016 IN
Email Idytf_designs@yahoo.com
Whether Listed or notUnlisted
Date of Last AGM29-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02509876YUSUF TAHERALI FAKHRI04-01-2013
06407041BURHANUDDIN MADRASWALA04-01-2013
06407049HABIBA SUSNERWALA04-01-2013
06407057QURAISH ZAKIUDDIN BHILWARAWALA04-01-2013
06407083SHABBIR MADRASWALA04-01-2013
06407098FARIDA KHOZEMA CALCUTTAWALA04-01-2013
06446808RASHIDA MOHAMMED ZAINUDDIN04-01-2013
AEP ESTATES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 04-01-2013. Its Corporate Identification Number (CIN) is U70102WB2013PTC189600, and it carries the registration number 189600. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, AEP ESTATES PRIVATE LIMITED has an authorised share capital of ₹37,00,000 and paid-up capital of ₹36,75,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 80C Elliot Road, Ground Floor Kolkata Kolkata WB 700016 IN. Correspondence or inquiries may be sent to the official email address, ytf_designs@yahoo.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for AEP ESTATES PRIVATE LIMITED?
    80C Elliot Road, Ground Floor Kolkata Kolkata WB 700016 IN
  • Who are the owners / directors of AEP ESTATES PRIVATE LIMITED?
    • YUSUF TAHERALI FAKHRI
    • BURHANUDDIN MADRASWALA
    • HABIBA SUSNERWALA
    • QURAISH ZAKIUDDIN BHILWARAWALA
    • SHABBIR MADRASWALA
    • FARIDA KHOZEMA CALCUTTAWALA
    • RASHIDA MOHAMMED ZAINUDDIN
  • How can I contact AEP ESTATES PRIVATE LIMITED?
    ytf_designs@yahoo.com
  • When was AEP ESTATES PRIVATE LIMITED established?
    It was founded on 04-01-2013 as per MCA records.