Company Information

CIN
U93030MH2012PTC235093
Status
Date of Incorporation
29 August 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Funeral Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Javed Akhtar Azmi
Javed Akhtar Azmi
Director
for over 1 year
Ahmadi Begum Mohammed Yusuf Azmi
Ahmadi Begum Mohammed Yusuf Azmi
Director
for about 12 years

Past Directors

Mohammad Yusuf Mohammad Ibrahim
Mohammad Yusuf Mohammad Ibrahim
Director
about 12 years ago

Charges

2 Crore
20 December 2017
Yes Bank Limited
80 Lak
13 April 2017
Kotak Mahindra Bank Limited
40 Lak
13 April 2023
Kotak Mahindra Bank Limited
2 Crore
13 April 2023
Others
0
13 April 2017
Others
0
20 December 2017
Yes Bank Limited
0
13 April 2023
Others
0
13 April 2017
Others
0
20 December 2017
Yes Bank Limited
0
13 April 2023
Others
0
13 April 2017
Others
0
20 December 2017
Yes Bank Limited
0

Documents

Form CHG-4-03022020_signed
Letter of the charge holder stating that the amount has been satisfied-29012020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DIR-12-02122019_signed
Form AOC-4-02122019_signed
Optional Attachment-(1)-25112019
Optional Attachment-(4)-25112019
Optional Attachment-(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(2)-25112019
Evidence of cessation;-25112019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-22102019
-22102019
Copy of written consent given by auditor-22102019
Form DPT-3-15072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Company CSR policy as per section 135(4)-20112018
Form MGT-7-20112018_signed

Frequently Asked Questions

When was the Air care systems private limited incorporated?

The Air care systems private limited was incorporated with ROC on 29 August 2012 as .

Where has the Air care systems private limited been incorporated?

The company was incorporated in Mumbai with registration number 235093.

What is the E-filing status of the company?

The status of Air care systems private limited is Active.

Number of Key Management personnel of the Air care systems private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Air care systems private limited?

The appointed directors in the company are:

  • Ahmadi begum mohammed yusuf azmi
  • Javed akhtar azmi
  • Mohammad yusuf mohammad ibrahim