Company Information

CIN
U29304MH1991PTC060447
Status
Date of Incorporation
25 February 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Vacuum Cleaners, Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Hiten Ishwar Ramchandani
Hiten Ishwar Ramchandani
Director
for over 1 year
Meenakshi Anil Bhatia
Meenakshi Anil Bhatia
Director/Designated Partner
for over 1 year
Anil Kishanchand Bhatia
Anil Kishanchand Bhatia
Director
for over 1 year

Past Directors

Narendra Kishanchand Bhatia
Narendra Kishanchand Bhatia
Director
over 33 years ago

Documents

Directors report as per section 134(3)-05092019
List of share holders, debenture holders;-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Form AOC-4-05092019_signed
Form MGT-7-05092019_signed
Form INC-22-21062019_signed
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
Optional Attachment-(2)-28032018
Optional Attachment-(1)-28032018
Form DIR-12-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042017
List of share holders, debenture holders;-26042017
Directors report as per section 134(3)-26042017
Form MGT-7-26042017_signed
Form AOC-4-26042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032017
List of share holders, debenture holders;-15032017

Frequently Asked Questions

What is the date on which the Air pac filters and systems private limited incorporated?

Air pac filters and systems private limited was incorporated on 25 February 1991 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Air pac filters and systems 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 pac filters and systems private limited?

4 of directors are associated with the company.

What is the number of directors associated with Air pac filters and systems private limited?

4 of directors are associated with the company.