Company Information

CIN
Status
Date of Incorporation
13 June 2000
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,462,000
Authorised Capital
5,000,000

Directors

Priyanka Airan
Priyanka Airan
Director
for almost 6 years

Past Directors

Prateek Kumar Airan
Prateek Kumar Airan
Additional Director
over 16 years ago
Usha Agrawal
Usha Agrawal
Director
over 24 years ago

Charges

1 Crore
28 May 2015
Punjab National Bank
1 Crore
28 May 2015
Punjab National Bank
0
28 May 2015
Punjab National Bank
0

Documents

Form AOC-4-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-22052019_signed
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Directors report as per section 134(3)-03052018
Form AOC-4-03052018_signed

Frequently Asked Questions

What is the date on which the Airan constructions private limited incorporated?

Airan constructions private limited was incorporated on 13 June 2000 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Airan constructions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Airan constructions private limited?

3 of directors are associated with the company.

What is the number of directors associated with Airan constructions private limited?

3 of directors are associated with the company.