Company Information

CIN
U27203TN1992PTC022616
Status
Date of Incorporation
06 May 1992
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,700,000
Authorised Capital
15,000,000

Directors

Kabeerahmed Wahabkhan
Kabeerahmed Wahabkhan
Director
for over 1 year

Past Directors

Tajmull Basha
Tajmull Basha
Director
over 32 years ago

Charges

1 Crore
28 August 2014
The Karnataka Bank Limited
15 Lak
19 March 2013
The Karanataka Bank Limited
12 Lak
18 February 2011
Karnataka Bank Limited
25 Lak
18 February 2011
The Karnataka Bank Limited
1 Crore
18 February 2011
Others
0
19 March 2013
The Karanataka Bank Limited
0
28 August 2014
The Karnataka Bank Limited
0
18 February 2011
Karnataka Bank Limited
0
18 February 2011
Others
0
19 March 2013
The Karanataka Bank Limited
0
28 August 2014
The Karnataka Bank Limited
0
18 February 2011
Karnataka Bank Limited
0

Documents

Form PAS-3-31032020_signed
Optional Attachment-(2)-31032020
Copy of Board or Shareholders? resolution-31032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31032020
Optional Attachment-(1)-31032020
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
List of share holders, debenture holders;-07122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form SH-7-27092019-signed
Form MGT-14-25092019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092019
Optional Attachment-(1)-21092019
Copy of the resolution for alteration of capital;-21092019
Altered articles of association-21092019
Altered articles of association;-21092019
Altered memorandum of assciation;-21092019
Altered memorandum of association-21092019

Frequently Asked Questions

What is the date on which the Air master equipments (india) private limited incorporated?

Air master equipments (india) private limited was incorporated on 06 May 1992 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Air master equipments (india) private limited compliant?

No the company is non-compliant based on the Under CIRP as represented by ROC.

What is the number of directors associated with Air master equipments (india) private limited?

2 of directors are associated with the company.

What is the number of directors associated with Air master equipments (india) private limited?

2 of directors are associated with the company.