AEONIAN INVESTMENTS CO LTD

OVERVIEW - AEONIAN INVESTMENTS CO LTD

Aeonian Investments Co Ltd is a listed public company incorporated on 25 July, 1981. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital is INR 1.00 cr and the total paid-up capital is INR 96.00 lac.

The current status of Aeonian Investments Co Ltd is - Dissolved.

The last reported AGM (Annual General Meeting) of Aeonian Investments Co Ltd, per our records, was held on 25 June, 2013. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2013.

Aeonian Investments Co Ltd has seven directors - Priti Choksey Amit, Amit Choksey Champaklal, and others.

The Corporate Identification Number (CIN) of Aeonian Investments Co Ltd is L65990MH1981PLC024860. The registered office of Aeonian Investments Co Ltd is at NKM INTERNATIONALHOUSE 178 BACKBAY RECL BMCHINAI MARG MUMBAI , Maharashtra.

REGISTERED DETAILS - AEONIAN INVESTMENTS CO LTD

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Directors - AEONIAN INVESTMENTS CO LTD

The company has 7 directors and no reported key management personnel.

The longest serving director currently on board is Bhanushankar Ravishankar Trivedi who was appointed on 14 October, 1988. Bhanushankar Ravishankar Trivedi has been on the board for more than 34 years. The most recently appointed director is Vispi Rusi Patel, who was appointed on 26 March, 2012.

Amit Choksey Champaklal has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 21 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PRITI CHOKSEY AMIT	Director	24 November, 1997	Other directorships - ANKITA COUTURE LLP,  ABHIRAJ TRADING AND INVESTMENTS PRIVATE LIMITED,
AMIT CHOKSEY CHAMPAKLAL	Director	17 June, 1992	Other directorships - JOSHIMATH TRADING & INVESTMENTS PRIVATE LIMITED,  CONS HOLDING LTD,  BHUVANTRAY INVESTMENT AND TRADING COMPANY PRIVATE LIMITED,  SAMMELAN INVESTMENT AND TRADING LIMITED,  LAXMANJHULA TRADING AND INVESTMENTS PVT LTD,  ABHIRAJ TRADING AND INVESTMENTS PRIVATE LIMITED,  AQUAMARINE TRADING AND INVESTMENTS PVT LTD,  APCOTEX INDUSTRIES LIMITED,  MAZDA COLOURS LIMITED,  CHOKSEY CHEMICALS PRIVATE LIMITED,
DHIREN PURUSHOTTAMDAS MEHTA	Director	30 April, 2001	Other directorships - CONS HOLDING LTD,  SAMMELAN INVESTMENT AND TRADING LIMITED,  MAZDA COLOURS LIMITED,  RESINS AND PLASTICS LIMITED,
BIPIN VITHALDAS JHAVERI	Director	09 September, 2005	Other directorships - APCOSOFT PRIVATE LIMITED,
MANUBHAI GOKALBHAI PATEL	Director	21 April, 2004	Other directorships - M&CO. ADVISORS AND CONSULTANTS PRIVATE LIMITED,
BHANUSHANKAR RAVISHANKAR TRIVEDI	Director	14 October, 1988	No other directorships
VISPI RUSI PATEL	Director	26 March, 2012	Other directorships - DEVA CAPITAL MANAGEMENT ADVISORS PRIVATE LIMITED,  HYDRANGEA CONSULTING LLP,  IOS GLOBAL MOBILITY SOLUTIONS LLP,  IOS RELOCATIONS PRIVATE LIMITED,  IOS GLOBAL MOBILITY SOLUTIONS PRIVATE LIMITED,  FUN FASHION INDIA PRIVATE LIMITED,  PEPE JEANS INDIA LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
PRITI CHOKSEY AMIT	Director	24 November, 1997	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ANKITA COUTURE LLP Designated Partner 08 September, 2014 Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods ABHIRAJ TRADING AND INVESTMENTS PRIVATE LIMITED Director 27 July, 1987 Finance
AMIT CHOKSEY CHAMPAKLAL	Director	17 June, 1992	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JOSHIMATH TRADING & INVESTMENTS PRIVATE LIMITED Director 27 July, 1987 Community, Personal and Social Services CONS HOLDING LTD Director 28 July, 1989 Finance BHUVANTRAY INVESTMENT AND TRADING COMPANY PRIVATE LIMITED Director 30 August, 1988 Finance SAMMELAN INVESTMENT AND TRADING LIMITED Director 25 March, 1985 Finance LAXMANJHULA TRADING AND INVESTMENTS PVT LTD Director 30 August, 1988 Trading ABHIRAJ TRADING AND INVESTMENTS PRIVATE LIMITED Director 27 July, 1987 Finance AQUAMARINE TRADING AND INVESTMENTS PVT LTD Director 30 March, 1988 Trading APCOTEX INDUSTRIES LIMITED Director 21 November, 1997 Community, Personal and Social Services MAZDA COLOURS LIMITED Director 01 April, 1993 Manufacturing (Chemicals and chemical products) CHOKSEY CHEMICALS PRIVATE LIMITED Director 28 September, 1994 Manufacturing (Chemicals and chemical products)
DHIREN PURUSHOTTAMDAS MEHTA	Director	30 April, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CONS HOLDING LTD Director 13 November, 2003 Finance SAMMELAN INVESTMENT AND TRADING LIMITED Director 13 November, 2003 Finance MAZDA COLOURS LIMITED Director 30 July, 2014 Manufacturing (Chemicals and chemical products) RESINS AND PLASTICS LIMITED Director 08 December, 2009 Manufacturing (Metals & Chemicals and their products)
BIPIN VITHALDAS JHAVERI	Director	09 September, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY APCOSOFT PRIVATE LIMITED Director 20 December, 1999 Computer Related Services
MANUBHAI GOKALBHAI PATEL	Director	21 April, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY M&CO. ADVISORS AND CONSULTANTS PRIVATE LIMITED Director 08 January, 2008 Business Services
BHANUSHANKAR RAVISHANKAR TRIVEDI	Director	14 October, 1988	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
VISPI RUSI PATEL	Director	26 March, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DEVA CAPITAL MANAGEMENT ADVISORS PRIVATE LIMITED Director 01 September, 2009 Business Services HYDRANGEA CONSULTING LLP Director 01 July, 2021 Other Business Activities IOS GLOBAL MOBILITY SOLUTIONS LLP Director 18 May, 2022 Other business support service activities n.e.c. IOS RELOCATIONS PRIVATE LIMITED Director 14 March, 2011 Business Services IOS GLOBAL MOBILITY SOLUTIONS PRIVATE LIMITED Director 18 May, 2021 Supporting and auxiliary transport activities, activities of travel agencies FUN FASHION INDIA PRIVATE LIMITED Director 23 June, 2021 Trading PEPE JEANS INDIA LIMITED Director 25 November, 2011 Trading