Company Information

CIN
U28111TN2006PTC061315
Status
Date of Incorporation
12 October 2006
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Doors, Windows and Shutters
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Kabeerahmed Wahabkhan
Kabeerahmed Wahabkhan
Managing Director
for over 1 year
Zahida Banu Kabeer Ahamed
Zahida Banu Kabeer Ahamed
Director
for about 18 years

Past Directors

Charges

1 Crore
23 February 2013
Yes Bank Limited
1 Crore
17 November 2009
The Tamilnadu Industrial Investment Corporation Limited
13 Lak
09 August 2011
The Hongkong And Shanghai Banking Corporation Limited
80 Lak
02 June 2009
Bank Of India
25 Lak
02 February 2023
Hdfc Bank Limited
0
28 December 2022
Others
0
23 February 2013
Yes Bank Limited
0
17 November 2009
The Tamilnadu Industrial Investment Corporation Limited
0
09 August 2011
The Hongkong And Shanghai Banking Corporation Limited
0
02 June 2009
Bank Of India
0
02 February 2023
Hdfc Bank Limited
0
28 December 2022
Others
0
23 February 2013
Yes Bank Limited
0
17 November 2009
The Tamilnadu Industrial Investment Corporation Limited
0
09 August 2011
The Hongkong And Shanghai Banking Corporation Limited
0
02 June 2009
Bank Of India
0
02 February 2023
Hdfc Bank Limited
0
28 December 2022
Others
0
23 February 2013
Yes Bank Limited
0
17 November 2009
The Tamilnadu Industrial Investment Corporation Limited
0
09 August 2011
The Hongkong And Shanghai Banking Corporation Limited
0
02 June 2009
Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-12032020
Form CHG-1-12032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200312
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-11042019_signed
Copy of resolution passed by the company-10042019
Copy of the intimation sent by company-10042019
Copy of written consent given by auditor-10042019
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form AOC-4-23122018_signed

Frequently Asked Questions

What is the date on which the Air master flowtec private limited incorporated?

Air master flowtec private limited was incorporated on 12 October 2006 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Air master flowtec 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 master flowtec private limited?

2 of directors are associated with the company.

What is the number of directors associated with Air master flowtec private limited?

2 of directors are associated with the company.