Company Information

CIN
U51909DL2002PTC113700
Status
Date of Incorporation
04 January 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
15 July 2019
Paid Up Capital
39,247,180
Authorised Capital
40,000,000

Directors

Bandana Chitrajeet Ghosh
Bandana Chitrajeet Ghosh
Director/Designated Partner
for over 15 years
Chanchal Ghosh
Chanchal Ghosh
Director/Designated Partner
for over 1 year

Past Directors

Sanjay Chawla
Sanjay Chawla
Director
about 14 years ago
Pushpa Ghosh
Pushpa Ghosh
Director
about 15 years ago
Alka Pareek
Alka Pareek
Director
over 15 years ago
Dinesh Pareek
Dinesh Pareek
Director
over 15 years ago
Mahesh Kumar Pareek
Mahesh Kumar Pareek
Director
over 15 years ago

Charges

0
10 January 2007
State Bank Of India
2 Crore
24 May 2006
State Bank Of India
5 Crore
01 August 2006
State Bank Of India
3 Crore
24 May 2006
State Bank Of India
0
01 August 2006
State Bank Of India
0
10 January 2007
State Bank Of India
0
24 May 2006
State Bank Of India
0
01 August 2006
State Bank Of India
0
10 January 2007
State Bank Of India
0

Documents

Form MGT-14-13092019-signed
Optional Attachment-(4)-12092019
Altered memorandum of association-12092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092019
Optional Attachment-(3)-12092019
Altered articles of association-12092019
Optional Attachment-(2)-12092019
Optional Attachment-(1)-12092019
Form AOC-4-11092019_signed
Form MGT-7-10092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Optional Attachment-(3)-03092019
Optional Attachment-(2)-03092019
Optional Attachment-(1)-03092019
Directors report as per section 134(3)-03092019
List of share holders, debenture holders;-03092019
Form ADT-1-02092019_signed
Form ADT-1-29082019_signed
Copy of written consent given by auditor-29082019
Copy of the intimation sent by company-29082019

Frequently Asked Questions

What is the date of Airborne component repairs and services private limited incorporation?

Incorporation date of the company is 04 January 2002 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Airborne component repairs and services private limited has appointed how many directors?

The appointed directors in the company are:

  • Chanchal ghosh
  • Sanjay chawla
  • Bandana chitrajeet ghosh
  • Mahesh kumar pareek
  • Dinesh pareek
  • Alka pareek
  • Pushpa ghosh