# AERENS GOLDSOUK INTERNATIONAL LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about AERENS GOLDSOUK INTERNATIONAL LIMITED, CIN U51398DL2003PLC168828, as read on 2026-10-06.

- CIN: U51398DL2003PLC168828
- Status on the register: Under Liquidation
- Incorporated: 2003-03-11
- Registrar: ROC Delhi II
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹30,00,00,000
- Paid-up capital: ₹29,73,27,960
- Registered office in: NEW Delhi, Delhi

## Charges registered against its assets

11 open and 29 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-06 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| BANK OF BARODA | ₹24,84,30,000 | open | 2018-01-17 |  |  |
| LAKSHMI VILAS BANK LIMITED | ₹21,00,00,000 | open | 2016-12-23 |  |  |
| OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED | ₹16,21,00,000 | open | 2016-05-31 | 2022-12-27 |  |
| Indian Overseas Bank | ₹20,00,00,000 | open | 2015-12-29 | 2026-01-12 |  |
| Punjab National Bank | ₹2,50,00,000 | open | 2015-09-29 |  |  |
| PUNJAB NATIONAL BANK | ₹1,85,00,000 | open | 2015-04-30 |  |  |
| Bank Of Baroda | ₹25,00,00,000 | open | 2015-01-29 |  |  |
| Union Bank of India | ₹25,00,00,000 | open | 2014-09-12 |  |  |
| Bank of Baroda | ₹24,32,00,000 | open | 2014-04-08 |  |  |
| Bank of India | ₹40,00,00,000 | open | 2012-10-22 | 2015-12-14 |  |
| State Bank of Bikaner & Jaipur | ₹5,50,00,000 | open | 2007-10-29 | 2009-08-03 |  |
| Bank of India | ₹13,50,00,000 | closed | 2015-07-28 |  | 2017-08-16 |
| LAKSHMI VILAS BANK LIMITED | ₹25,00,00,000 | closed | 2014-06-19 |  | 2017-03-16 |
| Punjab National bank | ₹8,00,00,000 | closed | 2014-03-29 |  | 2015-10-25 |
| DMI FINANCE PRIVATE LIMITED | ₹9,00,00,000 | closed | 2014-03-03 |  | 2016-07-14 |
| IL & FS TRUST COMPANY LIMITED | ₹31,10,60,000 | closed | 2012-08-27 | 2015-03-09 | 2016-07-14 |
| DMI FINANCE PRIVATE LIMITED | ₹10,00,00,000 | closed | 2012-07-16 |  | 2012-09-03 |
| KOTAK MAHINDRA BANK LIMITED | ₹1,50,00,000 | closed | 2012-06-30 |  | 2015-09-25 |
| STATE BANK OF PATIALA | ₹20,00,00,000 | closed | 2012-04-03 |  | 2015-01-20 |
| THE FEDERAL BANK LTD. | ₹10,00,00,000 | closed | 2012-03-28 |  | 2012-08-01 |
| KOTAK MAHINDRA BANK LIMITED | ₹16,74,00,000 | closed | 2011-08-25 | 2012-05-11 | 2015-09-25 |
| THE FEDERAL BANK LTD. | ₹30,00,00,000 | closed | 2011-02-08 |  | 2012-03-27 |
| THE FEDERAL BANK LTD. | ₹30,00,00,000 | closed | 2011-02-07 |  | 2012-03-27 |
| The Federal Bank Limited | ₹30,00,00,000 | closed | 2010-06-30 |  | 2011-02-25 |
| DMI FINANCE PRIVATE LIMITED | ₹15,50,00,000 | closed | 2010-05-05 |  | 2012-11-01 |
| Federal Bank Limited | ₹60,00,00,000 | closed | 2010-03-08 |  | 2014-07-16 |
| STATE BANK OF HYDERABAD | ₹15,00,00,000 | closed | 2010-02-18 |  | 2014-04-11 |
| DMI FINANCE PRIVATE LIMITED | ₹20,00,00,000 | closed | 2009-12-22 | 2010-01-29 | 2012-06-05 |
| THE FEDERAL BANK LTD | ₹10,00,00,000 | closed | 2009-10-19 |  | 2010-04-13 |
| State Bank Of Hyderabad | ₹15,00,00,000 | closed | 2008-08-11 | 2008-12-03 | 2010-02-19 |
| STATE BANK OF HYDERABAD | ₹25,00,00,000 | closed | 2008-07-29 |  | 2010-02-19 |
| STATE BANK OF HYDERABAD | ₹35,00,00,000 | closed | 2008-07-28 | 2008-07-29 | 2010-02-19 |
| THE FEDERAL BANK LTD | ₹3,00,00,000 | closed | 2007-10-24 |  | 2009-03-06 |
| UNION BANK OF INDIA | ₹65,00,00,000 | closed | 2007-01-12 |  | 2010-07-24 |
| UNION BANK OF INDIA | ₹65,00,00,000 | closed | 2007-01-12 |  | 2010-07-24 |
| STATE BANK OF BIKANER & JAIPUR | ₹32,00,00,000 | closed | 2006-08-23 |  | 2009-09-25 |
| State Bank of Patiala | ₹28,00,00,000 | closed | 2006-02-09 |  | 2010-12-01 |
| State Bank of Hyderabad | ₹10,00,00,000 | closed | 2006-01-14 | 2009-02-25 | 2010-02-25 |
| STATE BANK OF BIKANER & JAIPUR | ₹7,50,00,000 | closed | 2004-09-17 |  | 2007-05-14 |
| STATE BANK OF BIKANER AND JAIPUR | ₹7,50,00,000 | closed | 2004-09-13 |  | 2007-05-14 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U51398DL2003PLC168828

## Source

- This page: https://entiva.in/companies/aerens-goldsouk-international-limited-u51398dl2003plc168828
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U51398DL2003PLC168828
- Read from the Ministry of Corporate Affairs register on 2026-10-06. The register holds what was filed; it does not prove the contents true.
