Company Information

CIN
Status
Date of Incorporation
08 September 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
210,000,000

Directors

. Komal
. Komal
Manager/Secretary
for over 1 year
Maninder Singh
Maninder Singh
Director/Designated Partner
for over 1 year
Amarjit Singh Sethi
Amarjit Singh Sethi
Director/Designated Partner
for over 1 year
Kamlesh Jolly
Kamlesh Jolly
Director/Designated Partner
for over 24 years
Semoun Jolly
Semoun Jolly
Director/Designated Partner
for almost 2 years

Past Directors

Sandeep Kaur
Sandeep Kaur
Company Secretary
over 13 years ago

Charges

0
21 October 2011
Canara Bank
9 Lak
23 January 2012
Canara Bank
10 Lak
13 August 2012
Yes Bank Limited
11 Crore
21 October 2011
Canara Bank
0
13 August 2012
Yes Bank Limited
0
23 January 2012
Canara Bank
0
21 October 2011
Canara Bank
0
13 August 2012
Yes Bank Limited
0
23 January 2012
Canara Bank
0

Documents

Form DPT-3-26112020-signed
Form MGT-7-05122019_signed
Copy of MGT-8-03122019
List of share holders, debenture holders;-03122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-29112019_signed
Form AOC-4(XBRL)-29112019_signed
Form BEN - 2-30092019_signed
Optional Attachment-(1)-30092019
Declaration under section 90-30092019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190604
Form MGT-14-23052019-signed
Form DIR-12-20052019_signed
Optional Attachment-(2)-20052019
Optional Attachment-(1)-20052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052019
Altered memorandum of association-17052019
Optional Attachment-(2)-17052019
Optional Attachment-(1)-17052019
Altered articles of association-17052019

Frequently Asked Questions

When was the Air charter services private limited incorporated?

The Air charter services private limited was incorporated with ROC on 08 September 2000 as .

Where has the Air charter services private limited been incorporated?

The company was incorporated in Delhi with registration number 107625.

What is the E-filing status of the company?

The status of Air charter services private limited is Active.

Number of Key Management personnel of the Air charter services private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Air charter services private limited?

The appointed directors in the company are:

  • Amarjit singh sethi
  • Maninder singh
  • Semoun jolly
  • Kamlesh jolly
  • Sandeep kaur
  • . komal