Company Information

CIN
U63040DL2000PTC106908
Status
Date of Incorporation
20 July 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,003,000
Authorised Capital
2,000,000

Directors

Balasubramanian Sivasubramanian
Balasubramanian Sivasubramanian
Director/Designated Partner
for over 1 year
Sanjay Chand
Sanjay Chand
Director/Designated Partner
for over 15 years

Past Directors

Suresh Chand
Suresh Chand
Director
over 24 years ago
Kawaljit Singh Narinder Singh Bagga
Kawaljit Singh Narinder Singh Bagga
Director
over 24 years ago
Ashish Sabharwal
Ashish Sabharwal
Director
over 24 years ago

Charges

5 Crore
13 February 2015
Standard Chartered Bank
13 Lak
26 October 2009
Oriental Bank Of Commerce
5 Crore
09 September 2021
Hdfc Bank Limited
28 Lak
02 February 2022
Hdfc Bank Limited
0
09 September 2021
Hdfc Bank Limited
0
13 February 2015
Standard Chartered Bank
0
26 October 2009
Oriental Bank Of Commerce
0
02 February 2022
Hdfc Bank Limited
0
09 September 2021
Hdfc Bank Limited
0
13 February 2015
Standard Chartered Bank
0
26 October 2009
Oriental Bank Of Commerce
0
02 February 2022
Hdfc Bank Limited
0
09 September 2021
Hdfc Bank Limited
0
13 February 2015
Standard Chartered Bank
0
26 October 2009
Oriental Bank Of Commerce
0

Documents

Form MGT-7-14122019_signed
Form ADT-1-12122019_signed
Copy of the intimation sent by company-11122019
Copy of written consent given by auditor-11122019
Copy of resolution passed by the company-11122019
List of share holders, debenture holders;-11122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-26122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122018
Copies of the utility bills as mentioned above (not older than two months)-24122018
Optional Attachment-(1)-24122018
Form DIR-12-18122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122018
Optional Attachment-(2)-18122018
Evidence of cessation;-18122018
Optional Attachment-(1)-18122018
Notice of resignation;-18122018

Frequently Asked Questions

When was the Aero sail services private limited incorporated?

The Aero sail services private limited was incorporated with ROC on 20 July 2000 as .

Where has the Aero sail services private limited been incorporated?

The company was incorporated in Delhi with registration number 106908.

What is the E-filing status of the company?

The status of Aero sail services private limited is Active.

Number of Key Management personnel of the Aero sail services private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Aero sail services private limited?

The appointed directors in the company are:

  • Ashish sabharwal
  • Kawaljit singh narinder singh bagga
  • Sanjay chand
  • Suresh chand
  • Balasubramanian sivasubramanian