Company Information

CIN
U74899DL1994PTC061298
Status
Date of Incorporation
06 September 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Harsh Gupta
Harsh Gupta
Director/Designated Partner
for over 1 year
Mohini Agarwal
Mohini Agarwal
Beneficial Owner
for about 7 years
Ashok Kumar Sharma
Ashok Kumar Sharma
Additional Director
for about 5 years
Vikram Agarwal
Vikram Agarwal
Director
for almost 19 years
Chandra Singh Rawat
Chandra Singh Rawat
Additional Director
for about 5 years
Vishal Verdhan
Vishal Verdhan
Director
for almost 7 years
Neelam Gupta
Neelam Gupta
Additional Director
for about 5 years
Surender Gupta
Surender Gupta
Director/Designated Partner
for over 5 years
Matbar Singh Rawat
Matbar Singh Rawat
Director/Designated Partner
for over 13 years
Raj Kumar Arora
Raj Kumar Arora
Director/Designated Partner
for over 13 years
Ashok Kumar
Ashok Kumar
Director/Designated Partner
for over 1 year

Past Directors

Meenakshi Jain
Meenakshi Jain
Additional Director
about 5 years ago
Saurav Singh
Saurav Singh
Director
almost 7 years ago
Anang Pal Singh
Anang Pal Singh
Director
over 25 years ago

Charges

25 March 2023
Axis Bank Limited
0
03 March 2023
Hdfc Bank Limited
0
23 February 2023
State Bank Of India
0
30 November 2022
Others
0
25 March 2023
Axis Bank Limited
0
03 March 2023
Hdfc Bank Limited
0
23 February 2023
State Bank Of India
0
30 November 2022
Others
0
25 March 2023
Axis Bank Limited
0
03 March 2023
Hdfc Bank Limited
0
23 February 2023
State Bank Of India
0
30 November 2022
Others
0
25 March 2023
Axis Bank Limited
0
03 March 2023
Hdfc Bank Limited
0
23 February 2023
State Bank Of India
0
30 November 2022
Others
0
25 March 2023
Axis Bank Limited
0
03 March 2023
Hdfc Bank Limited
0
23 February 2023
State Bank Of India
0
30 November 2022
Others
0

Documents

Evidence of cessation;-10092020
Form DIR-12-10092020_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form MGT-14-25092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190925
Altered memorandum of association-24092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092019
Interest in other entities;-24092019
Optional Attachment-(1)-24092019
Form DIR-12-24092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019

Frequently Asked Questions

When was the Aircon systems (india) private limited incorporated?

The Aircon systems (india) private limited was incorporated with ROC on 06 September 1994 as .

Where has the Aircon systems (india) private limited been incorporated?

The company was incorporated in Delhi with registration number 061298.

What is the E-filing status of the company?

The status of Aircon systems (india) private limited is Active.

Number of Key Management personnel of the Aircon systems (india) private limited?

The company has 14 key management personnel in the company.

Who are the directors of the Aircon systems (india) private limited?

The appointed directors in the company are:

  • Ashok kumar
  • Ashok kumar sharma
  • Chandra singh rawat
  • Vikram agarwal
  • Anang pal singh
  • Raj kumar arora
  • Matbar singh rawat
  • Vishal verdhan
  • Mohini agarwal
  • Surender gupta
  • Harsh gupta
  • Neelam gupta
  • Saurav singh
  • Meenakshi jain