Company Information

CIN
Status
Date of Incorporation
23 March 1982
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Vinod Kumar Goenka
Vinod Kumar Goenka
Director
for over 17 years
Asif Yusuf Balwa
Asif Yusuf Balwa
Director
for over 17 years
Abraar Tanveer Merchant
Abraar Tanveer Merchant
Director
for over 4 years
Tanveer Mohammed Hussain Merchant
Tanveer Mohammed Hussain Merchant
Beneficial Owner
for over 17 years

Past Directors

Mohammed Hussain Omar Merchant
Mohammed Hussain Omar Merchant
Director
over 15 years ago
Shahid Balwa Usman
Shahid Balwa Usman
Director
over 17 years ago

Documents

Form DPT-3-16092020-signed
Proof of dispatch-10092020
Evidence of cessation;-10092020
Acknowledgement received from company-10092020
Optional Attachment-(1)-10092020
Notice of resignation;-10092020
Interest in other entities;-10092020
Notice of resignation filed with the company-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Form DIR-11-10092020_signed
Form DIR-12-10092020_signed
Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Form MGT-7-14122019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Auditor?s certificate-27062019

Frequently Asked Questions

What is the incorporation date of the Air inn private limited?

Incorporation date of the company is 23 March 1982 .

What is the state of the Air inn private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Air inn private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Air inn private limited?

Air inn private limited has appointed 6 of directors.

Who are the appointed Directors in Air inn private limited?

The appointed directors in the company are:

  • Vinod kumar goenka
  • Asif yusuf balwa
  • Mohammed hussain omar merchant
  • Tanveer mohammed hussain merchant
  • Shahid balwa usman
  • Abraar tanveer merchant