Company Information

CIN
U15311UP1996PTC020587
Status
Date of Incorporation
29 August 1996
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,323,000
Authorised Capital
2,500,000

Directors

Palaniswamy Kasilingam
Palaniswamy Kasilingam
Director
for over 10 years
Deepa Tulsiani
Deepa Tulsiani
Director/Designated Partner
for over 1 year
Mukesh Kumar Tulsiani
Mukesh Kumar Tulsiani
Director/Designated Partner
for over 1 year

Past Directors

Mayank Tulsiani
Mayank Tulsiani
Director
about 9 years ago
Vivek Agarwal
Vivek Agarwal
Director
over 9 years ago
Ravindra Nath Rustagi
Ravindra Nath Rustagi
Managing Director
about 28 years ago

Charges

20 Crore
16 November 2015
Canara Bank
20 Crore
25 July 2014
Syndicate Bank
6 Crore
16 November 2015
Canara Bank
0
25 July 2014
Syndicate Bank
0
16 November 2015
Canara Bank
0
25 July 2014
Syndicate Bank
0
16 November 2015
Canara Bank
0
25 July 2014
Syndicate Bank
0
16 November 2015
Canara Bank
0
25 July 2014
Syndicate Bank
0
16 November 2015
Canara Bank
0
25 July 2014
Syndicate Bank
0

Documents

Form DIR-12-24102020_signed
Evidence of cessation;-22102020
Form DPT-3-06052020-signed
Notice of resignation;-08012020
Evidence of cessation;-08012020
Form DIR-12-08012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form CHG-1-16092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190916
Optional Attachment-(1)-12092019
Instrument(s) of creation or modification of charge;-12092019
Form PAS-3-04052019_signed
Copy of Board or Shareholders? resolution-27042019
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.-27042019

Frequently Asked Questions

When was the Air mech engineers private limited incorporated?

The Air mech engineers private limited was incorporated with ROC on 29 August 1996 as .

Where has the Air mech engineers private limited been incorporated?

The company was incorporated in Kanpur with registration number 020587.

What is the E-filing status of the company?

The status of Air mech engineers private limited is Active.

Number of Key Management personnel of the Air mech engineers private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Air mech engineers private limited?

The appointed directors in the company are:

  • Ravindra nath rustagi
  • Palaniswamy kasilingam
  • Mayank tulsiani
  • Deepa tulsiani
  • Mukesh kumar tulsiani
  • Vivek agarwal