Company Information

CIN
U31909WB1980PTC032837
Status
Date of Incorporation
03 July 1980
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Manju Agarwal
Manju Agarwal
Director
for over 34 years
Nittn Agarwaal .
Nittn Agarwaal .
Director
for about 28 years
Dinesh Kumar Agarwal .
Dinesh Kumar Agarwal .
Director
for almost 14 years

Past Directors

Charges

7 Crore
03 December 2012
Punjab National Bank
7 Crore

Documents

Form MGT-7-04092020_signed
Form AOC-4-04092020_signed
Optional Attachment-(1)-02092020
List of share holders, debenture holders;-02092020
Directors report as per section 134(3)-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Form DPT-3-18062020-signed
Form ADT-1-12082019_signed
Copy of resolution passed by the company-07082019
Copy of written consent given by auditor-07082019
Form MGT-7-25072019_signed
Form AOC-4-25072019_signed
List of share holders, debenture holders;-23072019
Directors report as per section 134(3)-23072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23072019
Form DPT-3-04072019
Form MGT-7-21062019_signed
Form AOC-4-21062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062019

Frequently Asked Questions

What is the date of Air systems pvt ltd incorporation?

Incorporation date of the company is 03 July 1980 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Air systems pvt ltd?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Air systems pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Manju agarwal
  • Nittn agarwaal .
  • Dinesh kumar agarwal .