Company Information

CIN
Status
Date of Incorporation
14 September 2005
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,959,700
Authorised Capital
21,000,000

Directors

Hylkema Ole Vincent Gijs
Hylkema Ole Vincent Gijs
Director/Designated Partner
for almost 4 years
Shyama Prasad Emandi
Shyama Prasad Emandi
Director/Designated Partner
for over 19 years
Vara Prasad Emandi
Vara Prasad Emandi
Director/Designated Partner
for over 1 year

Past Directors

Hylkema Alexander Sjouke Walton
Hylkema Alexander Sjouke Walton
Director
over 19 years ago
Dijk Lulof Christiaan
Dijk Lulof Christiaan
Director
over 19 years ago

Charges

9 Crore
08 December 2014
Citi Bank N.a.
3 Crore
28 September 2011
Bank Of Baroda
5 Crore
17 June 2010
Indian Bank
2 Crore
14 December 2007
Union Bank Of India
1 Crore
08 December 2014
Citi Bank N.a.
0
28 September 2011
Bank Of Baroda
0
14 December 2007
Union Bank Of India
0
17 June 2010
Indian Bank
0
08 December 2014
Citi Bank N.a.
0
28 September 2011
Bank Of Baroda
0
14 December 2007
Union Bank Of India
0
17 June 2010
Indian Bank
0
08 December 2014
Citi Bank N.a.
0
28 September 2011
Bank Of Baroda
0
14 December 2007
Union Bank Of India
0
17 June 2010
Indian Bank
0

Documents

Form DIR-12-19102020_signed
Evidence of cessation;-17102020
Notice of resignation;-17102020
Form DPT-3-05082020-signed
Notice of resignation;-30072020
Form DIR-12-30072020_signed
Evidence of cessation;-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019

Frequently Asked Questions

When was the Airco-fin tubes india private limited incorporated?

The Airco-fin tubes india private limited was incorporated with ROC on 14 September 2005 as .

Where has the Airco-fin tubes india private limited been incorporated?

The company was incorporated in Hyderabad with registration number 047449.

What is the E-filing status of the company?

The status of Airco-fin tubes india private limited is Active.

Number of Key Management personnel of the Airco-fin tubes india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Airco-fin tubes india private limited?

The appointed directors in the company are:

  • Vara prasad emandi
  • Shyama prasad emandi
  • Dijk lulof christiaan
  • Hylkema alexander sjouke walton
  • Hylkema ole vincent gijs