Company Information
CIN
Status
Date of Incorporation
11 September 1986
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Ajay Kumar Singh
Director/Designated Partner
about 1 year ago
about 1 year ago
Anand Bhaskar Dhanyamraju
Manager/Secretary
over 1 year ago
over 1 year ago
Ravi Shivdas Menon
Director
over 1 year ago
over 1 year ago
Haseeb Ahmad Drabu
Director/Designated Partner
over 3 years ago
over 3 years ago
Amit Jain
Nominee Director
about 7 years ago
about 7 years ago
Maniedath Madhavan Nambiar
Director
over 10 years ago
over 10 years ago
Bala C Deshpande
Director
over 13 years ago
over 13 years ago
Past Directors
Tarun Sharma
Additional Director
about 7 years ago
about 7 years ago
Luv Chhabra
Director
over 9 years ago
over 9 years ago
Manhar Kapoor
Nominee Director
over 11 years ago
over 11 years ago
Suresh Kumar Soni
Director
over 13 years ago
over 13 years ago
Carl Fredrik Groth
Whole Time Director
over 15 years ago
over 15 years ago
Michael Peter Schulhof
Additional Director
almost 16 years ago
almost 16 years ago
Raghudev Gopinath Menon
Director
over 38 years ago
over 38 years ago
Registered Trademarks
[Class : 37] Airplane Maintenance And Repair; Cleaning Vehicle; Electric Appliance Installation And Repair; Machinery Installation And Its Maintenance And Repair; Vehicle Maintenance And Polishing; Motor Vehicle Maintenance And Repair; Motor Vehicle Wash; Vehicle Service Stations, Refueling And Maintenance Of Aircrafts; Anti Rust Treatment For Vehicles; Boiler Cleaning And R...
[Class : 35] Business Management Assistance; Business Management Consultancy; Commercial Information Agencies; Commercial Or Industrial Management Assistance; Advisory Services For Business Management; Personnel Recruitment; Procurement Services For Others; Purchasing Goods And Services For Other Businesses; Rental Of Advertising Space; Rental Of Machines And Equipments; Sec...
[Class : 39] Air Transport; Arranging Of Tours; Booking Of Seats For Travel; Hauling; Transportation Information; Parking Place Rental; Passenger Transport; Piloting; Vehicle Rental; Vehicle Towing; Unloading Cargo; Transport Of Travelers; Transport Brokerage; Escorting Of Travelers; Transport Reservation; Garage Rental; Delivery Of Goods.
View +2 more Brands for Air Works India (Engineering)pvt Ltd.
Charges
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
Optional Attachment-(1)-15122020
Instrument(s) of creation or modification of charge;-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
Instrument(s) of creation or modification of charge;-21022020
Form CHG-1-21022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200221
Copy of MGT-8-15012020
List of share holders, debenture holders;-15012020
Approval letter for extension of AGM;-15012020
Form MGT-7-15012020_signed
Form CHG-4-07012020_signed
Letter of the charge holder stating that the amount has been satisfied-07012020
Form AOC-4(XBRL)-07012020-signed
Approval letter of extension of financial year of AGM-24122019