Company Information

CIN
U63000MH2005PTC152839
Status
Date of Incorporation
27 April 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Ravi Janardhanan Nair
Ravi Janardhanan Nair
Director/Designated Partner
for over 19 years
Harish Anantharaman
Harish Anantharaman
Director/Designated Partner
for over 19 years

Past Directors

Charges

10 Lak
09 November 2015
Nkgsb Co-op. Bank Ltd.
1 Crore
02 January 2015
Hdfc Bank Limited
1 Crore
27 September 2013
Kotak Mahindra Bank Limited
75 Lak
15 July 2021
Hdfc Bank Limited
10 Lak
29 August 2022
Others
0
15 July 2021
Hdfc Bank Limited
0
09 November 2015
Others
0
02 January 2015
Hdfc Bank Limited
0
27 September 2013
Kotak Mahindra Bank Limited
0
29 August 2022
Others
0
15 July 2021
Hdfc Bank Limited
0
09 November 2015
Others
0
02 January 2015
Hdfc Bank Limited
0
27 September 2013
Kotak Mahindra Bank Limited
0
29 August 2022
Others
0
15 July 2021
Hdfc Bank Limited
0
09 November 2015
Others
0
02 January 2015
Hdfc Bank Limited
0
27 September 2013
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-12092020-signed
Form AOC-4-03012020_signed
Form MGT-7-02012020_signed
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form INC-22-03092019_signed
Copy of board resolution authorizing giving of notice-03092019
Copies of the utility bills as mentioned above (not older than two months)-03092019
Optional Attachment-(1)-03092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092019
Form DPT-3-04072019
Directors report as per section 134(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Form MGT-7-13062019_signed
Form AOC-4-13062019_signed

Frequently Asked Questions

What is the date on which the Aeromar logistics (india) private limited incorporated?

Aeromar logistics (india) private limited was incorporated on 27 April 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Aeromar logistics (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Aeromar logistics (india) private limited?

2 of directors are associated with the company.

What is the number of directors associated with Aeromar logistics (india) private limited?

2 of directors are associated with the company.