Company Information

CIN
Status
Date of Incorporation
15 March 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Adwait Ashutosh Chitaley
Adwait Ashutosh Chitaley
Director
for over 10 years
Aditya Virendra Vaidya
Aditya Virendra Vaidya
Director
for 12 months

Past Directors

Ashutosh Widyadhar Chitaley
Ashutosh Widyadhar Chitaley
Director
almost 13 years ago
Sumant Widyadhar Chitaley
Sumant Widyadhar Chitaley
Director
almost 13 years ago
Prasanna Vishwanath Chitaley
Prasanna Vishwanath Chitaley
Director
almost 13 years ago

Documents

Form ADT-1-27042019_signed
Form ADT-1-26042019
Copy of written consent given by auditor-26042019
Form INC-22-21012019_signed
Copies of the utility bills as mentioned above (not older than two months)-15012019
Copy of board resolution authorizing giving of notice-15012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-13062018_signed
Form MGT-7-13062018_signed
List of share holders, debenture holders;-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Directors report as per section 134(3)-06062018
Form AOC-4-26062017_signed
Directors report as per section 134(3)-19062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062017

Frequently Asked Questions

What is the date on which the Air infotech services private limited incorporated?

Air infotech services private limited was incorporated on 15 March 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Air infotech services private limited compliant?

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

What is the number of directors associated with Air infotech services private limited?

5 of directors are associated with the company.

What is the number of directors associated with Air infotech services private limited?

5 of directors are associated with the company.