Company Information

CIN
U74210MH1986PTC040889
Status
Date of Incorporation
11 September 1986
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
505,111,269
Authorised Capital
561,120,000

Directors

Ajay Kumar Singh
Ajay Kumar Singh
Director/Designated Partner
for about 1 year
Bala C Deshpande
Bala C Deshpande
Director
for about 13 years
Maniedath Madhavan Nambiar
Maniedath Madhavan Nambiar
Director
for about 10 years
Amit Jain
Amit Jain
Nominee Director
for almost 7 years
Haseeb Ahmad Drabu
Haseeb Ahmad Drabu
Director/Designated Partner
for over 3 years
Anand Bhaskar Dhanyamraju
Anand Bhaskar Dhanyamraju
Manager/Secretary
for over 1 year
Ravi Shivdas Menon
Ravi Shivdas Menon
Director
for over 1 year

Past Directors

Tarun Sharma
Tarun Sharma
Additional Director
almost 7 years ago
Luv Chhabra
Luv Chhabra
Director
about 9 years ago
Manhar Kapoor
Manhar Kapoor
Nominee Director
about 11 years ago
Suresh Kumar Soni
Suresh Kumar Soni
Director
about 13 years ago
Carl Fredrik Groth
Carl Fredrik Groth
Whole Time Director
about 15 years ago
Michael Peter Schulhof
Michael Peter Schulhof
Additional Director
almost 16 years ago
Raghudev Gopinath Menon
Raghudev Gopinath Menon
Director
about 38 years ago

Charges

142 Crore
26 December 2017
Hdfc Bank Limited
20 Crore
08 September 2017
Rbl Bank Limited
10 Crore
08 September 2017
Rbl Bank Limited
15 Crore
16 November 2016
Deutsche Trustee Company Limited
238 Crore
01 July 2015
Standard Chartered Bank
96 Crore
27 July 2011
Standard Chartered Bank
30 Crore
28 May 2010
Indusind Bank Ltd.
36 Crore
15 January 2016
Indusind Bank Ltd.
133 Crore
08 February 2016
Idfc Bank Limited
10 Crore
08 February 2016
Idfc Bank Limited
15 Crore
31 July 2013
Indusind Bank Ltd.
138 Crore
30 January 2015
Societe Generale
35 Crore
02 July 2014
Indusind Bank Ltd.
60 Crore
02 March 2010
Hdfc Bank Limited
50 Lak
25 April 2012
Idbi Trusteeship Services Limited
120 Crore
01 February 2010
Yes Bank Limited
52 Crore
20 November 2003
State Bank Of India
10 Lak
09 June 2006
Syndicate Bank
10 Lak
21 September 2021
Hdfc Bank Limited
3 Crore
20 August 2021
Rbl Bank Limited
2 Crore
02 March 2021
Hdfc Bank Limited
3 Crore
11 June 2020
Axis Bank Limited
5 Crore
11 June 2020
Axis Bank Limited
25 Crore
23 June 2023
Others
0
29 December 2022
Axis Bank Limited
0
31 January 2022
Axis Bank Limited
0
21 September 2021
Hdfc Bank Limited
0
28 May 2010
Others
0
27 July 2011
Others
0
11 June 2020
Axis Bank Limited
0
20 August 2021
Others
0
11 June 2020
Axis Bank Limited
0
26 December 2017
Hdfc Bank Limited
0
08 September 2017
Others
0
08 September 2017
Others
0
16 November 2016
Others
0
08 February 2016
Others
0
02 March 2021
Hdfc Bank Limited
0
09 June 2006
Syndicate Bank
0
01 February 2010
Yes Bank Limited
0
02 March 2010
Hdfc Bank Limited
0
25 April 2012
Idbi Trusteeship Services Limited
0
01 July 2015
Standard Chartered Bank
0
15 January 2016
Others
0
20 November 2003
State Bank Of India
0
31 July 2013
Indusind Bank Ltd.
0
30 January 2015
Societe Generale
0
02 July 2014
Indusind Bank Ltd.
0
08 February 2016
Others
0
23 June 2023
Others
0
29 December 2022
Axis Bank Limited
0
31 January 2022
Axis Bank Limited
0
21 September 2021
Hdfc Bank Limited
0
28 May 2010
Others
0
27 July 2011
Others
0
11 June 2020
Axis Bank Limited
0
20 August 2021
Others
0
11 June 2020
Axis Bank Limited
0
26 December 2017
Hdfc Bank Limited
0
08 September 2017
Others
0
08 September 2017
Others
0
16 November 2016
Others
0
08 February 2016
Others
0
02 March 2021
Hdfc Bank Limited
0
09 June 2006
Syndicate Bank
0
01 February 2010
Yes Bank Limited
0
02 March 2010
Hdfc Bank Limited
0
25 April 2012
Idbi Trusteeship Services Limited
0
01 July 2015
Standard Chartered Bank
0
15 January 2016
Others
0
20 November 2003
State Bank Of India
0
31 July 2013
Indusind Bank Ltd.
0
30 January 2015
Societe Generale
0
02 July 2014
Indusind Bank Ltd.
0
08 February 2016
Others
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210122
Form CHG-1-22012021-signed
Form MGT-14-08012021-signed
Form DIR-12-04012021_signed
Optional Attachment-(1)-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Instrument(s) of creation or modification of charge;-15122020
Optional Attachment-(1)-15122020
Form MSME FORM I-30102020_signed
Form DPT-3-21102020-signed
Form DIR-12-25092020_signed
Optional Attachment-(1)-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Form CHG-1-14072020_signed
Instrument(s) of creation or modification of charge;-14072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200714
Form MSME FORM I-01062020_signed
Form MSME FORM I-29052020_signed
Form DPT-3-26052020-signed
Form CHG-1-21022020_signed

Frequently Asked Questions

When was the Air works india (engineering)pvt ltd incorporated?

The Air works india (engineering)pvt ltd was incorporated with ROC on 11 September 1986 as .

Where has the Air works india (engineering)pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 040889.

What is the E-filing status of the company?

The status of Air works india (engineering)pvt ltd is Active.

Number of Key Management personnel of the Air works india (engineering)pvt ltd?

The company has 14 key management personnel in the company.

Who are the directors of the Air works india (engineering)pvt ltd?

The appointed directors in the company are:

  • Luv chhabra
  • Amit jain
  • Michael peter schulhof
  • Suresh kumar soni
  • Tarun sharma
  • Bala c deshpande
  • Ravi shivdas menon
  • Haseeb ahmad drabu
  • Raghudev gopinath menon
  • Carl fredrik groth
  • Manhar kapoor
  • Anand bhaskar dhanyamraju
  • Ajay kumar singh
  • Maniedath madhavan nambiar