Company Information

CIN
U72300WB2013PTC197363
Status
Date of Incorporation
19 September 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
41,789,000
Authorised Capital
50,000,000

Directors

Saket Harlalka
Saket Harlalka
Director/Designated Partner
for over 1 year
Ankit Goenka
Ankit Goenka
Director/Designated Partner
for over 1 year
Vanshay Goenka
Vanshay Goenka
Director/Designated Partner
for over 1 year
Poonam Goenka
Poonam Goenka
Director/Designated Partner
for almost 2 years
Rajeev Goenka
Rajeev Goenka
Director/Designated Partner
for almost 2 years

Past Directors

Niraj Kumar Goel
Niraj Kumar Goel
Director
about 10 years ago
Siddharth Gupta
Siddharth Gupta
Director
about 11 years ago

Charges

0
18 September 2017
Hdfc Bank Limited
1 Crore
31 August 2017
Hdfc Bank Limited
4 Lak
22 June 2017
Hdfc Bank Limited
7 Lak
30 April 2016
Hdfc Bank Limited
46 Crore
17 March 2015
Hdfc Bank Limited
10 Lak
30 April 2016
Hdfc Bank Limited
0
18 September 2017
Hdfc Bank Limited
0
31 August 2017
Hdfc Bank Limited
0
22 June 2017
Hdfc Bank Limited
0
17 March 2015
Hdfc Bank Limited
0
30 April 2016
Hdfc Bank Limited
0
18 September 2017
Hdfc Bank Limited
0
31 August 2017
Hdfc Bank Limited
0
22 June 2017
Hdfc Bank Limited
0
17 March 2015
Hdfc Bank Limited
0
30 April 2016
Hdfc Bank Limited
0
18 September 2017
Hdfc Bank Limited
0
31 August 2017
Hdfc Bank Limited
0
22 June 2017
Hdfc Bank Limited
0
17 March 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-14122020-signed
Form DPT-3-30042020-signed
Form PAS-3-25022020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-25022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25022020
Copy of Board or Shareholders? resolution-25022020
Form MGT-14-22022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022020
Instrument(s) of creation or modification of charge;-09012020
Form CHG-1-09012020_signed
Optional Attachment-(1)-09012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200109
Optional Attachment-(1)-06012020
Form DIR-12-06012020_signed
Interest in other entities;-06012020
Optional Attachment-(2)-06012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Evidence of cessation;-03012020
Form DIR-12-03012020_signed
Form DIR-12-02012020-signed

Frequently Asked Questions

What is the date on which the Airborne technologies private limited incorporated?

Airborne technologies private limited was incorporated on 19 September 2013 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Airborne technologies private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Airborne technologies private limited?

7 of directors are associated with the company.

What is the number of directors associated with Airborne technologies private limited?

7 of directors are associated with the company.