Company Information

CIN
Status
Date of Incorporation
20 April 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 May 2023
Paid Up Capital
2,348,499,500
Authorised Capital
5,000,000,000

Directors

Cheng Bock Chi
Cheng Bock Chi
Director/Designated Partner
for over 1 year
Rajesh Dogra
Rajesh Dogra
Director/Designated Partner
for almost 2 years
Sonal Surendra Dandekar
Sonal Surendra Dandekar
Manager/Secretary
for almost 8 years
Ashwani Lohani
Ashwani Lohani
Director
for almost 6 years
Siraj Azmat Chaudhry
Siraj Azmat Chaudhry
Director/Designated Partner
for over 1 year
Arvind Jadhav
Arvind Jadhav
Director
for over 14 years
Pradeep Singh Kharola
Pradeep Singh Kharola
Director
for almost 7 years
Nipun Aggarwal
Nipun Aggarwal
Director/Designated Partner
for over 1 year
Meenakshi Mallik
Meenakshi Mallik
Director/Designated Partner
for over 1 year
Kok Khong Seah
Kok Khong Seah
Director/Designated Partner
for over 1 year
Kerry Tee Heong Mok
Kerry Tee Heong Mok
Director/Designated Partner
for over 2 years
Vinod Shankar Hejmadi
Vinod Shankar Hejmadi
Director/Designated Partner
for almost 2 years

Past Directors

Denis Suresh Kumar Marie
Denis Suresh Kumar Marie
Director
almost 6 years ago
Ramanathan Rajamani
Ramanathan Rajamani
Director
about 6 years ago
Rajiv Bansal
Rajiv Bansal
Director
about 7 years ago
Teck Chye Chew
Teck Chye Chew
Director
about 9 years ago
Sarabjot Singh Uberoi
Sarabjot Singh Uberoi
Director
over 10 years ago
Alexander Charles Hungate
Alexander Charles Hungate
Director
almost 11 years ago
Yacoob Bin Ahmed Piperdi
Yacoob Bin Ahmed Piperdi
Director
almost 11 years ago
Kunamkumarath Muralidharan Unni
Kunamkumarath Muralidharan Unni
Director
almost 12 years ago
Hong Wong
Hong Wong
Director
almost 12 years ago
Srinivasa Venkat
Srinivasa Venkat
Director
over 13 years ago
Rohit Nandan
Rohit Nandan
Director
over 13 years ago
Satish Chand Mathur
Satish Chand Mathur
Director
over 13 years ago
Clement Hin Yong Woon
Clement Hin Yong Woon
Director
over 14 years ago
Subramanian Chandrasekhar
Subramanian Chandrasekhar
Director
over 14 years ago
Willy Tuck Chong Ko
Willy Tuck Chong Ko
Director
over 14 years ago

Trademarks

Air India Sats (Logo) Air India Sats Airport Services

[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement.

Air India Sats Air India Sats Airport Services

[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement.

Air India Sats Air India Sats Airport Services

[Class : 39] Transport, Packaging And Storage Of Goods, Travel Arrangement

Air India Sats Air India Sats Airport Services

[Class : 39] Transport, Packaging And Storage Of Goods, Travel Arrangement

Air India Sats Air India Sats Airport Services

[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement.

Aisats Air India Sats Airport Services

[Class : 39] Transportation And Storage In This Class, Any Service Related To Aviation Including Ground Handling Services, Cargo Services, Storage Of Goods In A Warehouse Or Any Other Place Or Transporting Them From One Place To Another Is Included. The Transportation Can Be Via Land, Air Or Water.

Pratham Air India Sats Airport Services

[Class : 39] Services For Arranging Transportation By Air, Services For The Arranging Of Transportation Aircraft Handling, Arranging Transportation Of Passengers By Air, Ground Transportation Relating To The Aviation Industry, Airport Services, Provision Of Airport Facilities For Aviation, Airport Passenger Check In Services, Arrangement Of Transportation Of Travellers, A...

Satkaar Air India Sats Airport Services

[Class : 39] Services For Arranging Transportation By Air, Services For The Arranging Of Transportation Aircraft Handling, Arranging Transportation Of Passengers By Air, Ground Transportation Relating To The Aviation Industry, Airport Services, Provision Of Airport Facilities For Aviation, Airport Passenger Check In Services, Arrangement Of Transportation Of Travellers, A...

Charges

267 Crore
16 May 2019
Idfc First Bank Limited
50 Crore
03 July 2017
Yes Bank Limited
10 Crore
28 September 2016
Idfc Bank Limited
75 Crore
23 March 2016
Icici Bank Limited
100 Crore
24 April 2015
State Bank Of India
40 Crore
13 December 2011
Bank Of Baroda
90 Crore
02 March 2020
Dbs Bank India Limited
25 Crore
01 October 2021
Yes Bank Limited
17 Crore
03 July 2017
Yes Bank Limited
0
23 March 2016
Others
0
24 April 2015
State Bank Of India
0
02 March 2020
Others
0
13 December 2011
Others
0
01 October 2021
Yes Bank Limited
0
16 May 2019
Others
0
28 September 2016
Others
0
03 July 2017
Yes Bank Limited
0
23 March 2016
Others
0
24 April 2015
State Bank Of India
0
02 March 2020
Others
0
13 December 2011
Others
0
01 October 2021
Yes Bank Limited
0
16 May 2019
Others
0
28 September 2016
Others
0
03 July 2017
Yes Bank Limited
0
23 March 2016
Others
0
24 April 2015
State Bank Of India
0
02 March 2020
Others
0
13 December 2011
Others
0
01 October 2021
Yes Bank Limited
0
16 May 2019
Others
0
28 September 2016
Others
0

Documents

Form DPT-3-03032021-signed
Form DPT-3-08092020-signed
Form AOC-5-03072020-signed
Notice of resignation;-03072020
Interest in other entities;-03072020
Form DIR-12-03072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Evidence of cessation;-03072020
Optional Attachment-(1)-03072020
-02072020
Copy of board resolution-02072020
Copy of board resolution-29062020
Form CHG-1-23032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200323
Instrument(s) of creation or modification of charge;-20032020
Instrument(s) of creation or modification of charge;-06112019
Form CHG-1-06112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191106
Copy of MGT-8-08102019
List of share holders, debenture holders;-08102019

Frequently Asked Questions

What is the date of Air india sats airport services private limited incorporation?

Incorporation date of the company is 20 April 2010 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 27.

Air india sats airport services private limited has appointed how many directors?

The appointed directors in the company are:

  • Pradeep singh kharola
  • Siraj azmat chaudhry
  • Rohit nandan
  • Srinivasa venkat
  • Willy tuck chong ko
  • Yacoob bin ahmed piperdi
  • Alexander charles hungate
  • Sarabjot singh uberoi
  • Arvind jadhav
  • Rajiv bansal
  • Hong wong
  • Ashwani lohani
  • Vinod shankar hejmadi
  • Satish chand mathur
  • Subramanian chandrasekhar
  • Kunamkumarath muralidharan unni
  • Teck chye chew
  • Sonal surendra dandekar
  • Clement hin yong woon
  • Denis suresh kumar marie
  • Nipun aggarwal
  • Kerry tee heong mok
  • Ramanathan rajamani
  • Meenakshi mallik
  • Kok khong seah
  • Cheng bock chi
  • Rajesh dogra