Company Information

CIN
U74999MH1996PTC099716
Status
Date of Incorporation
21 May 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
259,622,600
Authorised Capital
265,000,000

Directors

Jatin Arjun Kini
Jatin Arjun Kini
Director/Designated Partner
for almost 8 years
Sandip Srivastava
Sandip Srivastava
Director/Designated Partner
for almost 8 years
Avinash Ambikaprasad Shukla
Avinash Ambikaprasad Shukla
Director
for about 13 years
Mannish Lalitchandra Ghia
Mannish Lalitchandra Ghia
Director
for about 10 years
Karthik Balachandran Athreya
Karthik Balachandran Athreya
Director
for about 15 years

Past Directors

Navin Singhal
Navin Singhal
Director
about 10 years ago
Uday Champaklal Shah
Uday Champaklal Shah
Director
over 11 years ago
Mrinal Chandran
Mrinal Chandran
Director
about 15 years ago
Amit Asharatan Pachisia
Amit Asharatan Pachisia
Additional Director
about 15 years ago
Vidyavathsal Annapragada
Vidyavathsal Annapragada
Additional Director
about 15 years ago
Janardan Narsayya Amballa
Janardan Narsayya Amballa
Director
over 16 years ago
Sunil Sudhir Kothari
Sunil Sudhir Kothari
Director
about 17 years ago
Varsha Subhash Kamal
Varsha Subhash Kamal
Managing Director
almost 27 years ago
Subhash Ramavtar Kamal
Subhash Ramavtar Kamal
Director
almost 27 years ago

Charges

23 Crore
26 December 2005
Tjsb Sahakari Bank Limited
29 Lak
04 June 2005
The Thane Janata Sahakari Bank Limited
2 Crore
30 March 2002
Tjsb Sahakari Bank Limited
7 Crore
02 September 2000
Tjsb Sahakari Bank Limited
13 Crore
10 March 2007
Tjsb Sahakari Bank Limited
2 Crore
22 February 2010
Punjab National Bank
17 Lak
16 June 2010
The Thane Janata Sahakari Bank Ltd
36 Crore
17 June 2010
Canara Bank
20 Crore
22 July 2010
Punjab National Bank
8 Lak
31 December 2010
The Thane Janata Sahakari Bank Ltd
18 Lak
11 March 2010
Punjab National Bank
13 Lak
22 October 2011
The Thane Janata Sahakari Bank Limited
1 Crore
23 January 2006
The Thane Janata Sahakari Bank Limited
2 Crore
15 December 2005
Small Industries Developement Bank Of India
3 Crore
23 October 2008
Small Industries Development Bank Of India
27 Lak
19 December 2008
Small Industries Development Bank Of India
23 Lak
04 December 2009
Sicom Limited
15 Crore
10 June 2005
The Thane Janata Sahakari Bank Limited
60 Lak
07 November 2005
The Thane Janata Sahakari Bank Limited
1 Crore
10 September 2003
The Thane Janata Sahakari Bank Limited
1 Crore
02 September 2000
The Thane Janata Sahakari Bank Limited
2 Crore
10 June 2005
The Thane Janata Sahakari Bank Limited
1 Crore
25 September 2001
The Thane Janata Sahakari Bank Limited
50 Lak
23 August 2001
The Thane Janata Sahakari Bank Limited
21 Lak
09 July 2004
The Thane Janata Sahakari Bank Limited
21 Lak
01 March 2008
The Thane Janata Sahakari Bank Limited
3 Crore
18 November 2003
The Thane Janata Sahakari Bank Limited
80 Lak
06 March 2009
Punjab National Bank.
2 Crore
08 September 2006
The Thane Janata Sahakari Bank Ltd.
15 Lak
02 June 1998
Bank Of Maharashtra
8 Lak
14 August 1998
Bank Of Maharashtra
3 Lak
01 August 2000
Bank Of Maharashtra
40 Lak
21 February 2000
Bank Of Maharashtra
27 Lak
29 June 1998
Bank Of Maharashtra
21 Lak
17 January 2000
Bank Of Maharashtra
14 Lak
11 August 2004
The Thane Janata Sahakari Bank Limited
24 Lak
23 June 2005
The Thane Janata Sahakari Bank Limited
1 Crore
09 August 2004
The Thane Janata Sahakari Bank Limited
15 Lak
23 August 2004
The Thane Janata Sahakari Bank
21 Lak
02 September 2000
The Thane Janata Sahakari Bank Thane 400601
25 Lak
08 July 2005
The Thane Janata Sahakari Bank Limited
1 Crore
26 May 2004
The Thane Janata Sahakari Bank Limited
15 Lak
06 December 2004
The Thane Janata Sahakari Bank Limited
64 Lak
08 July 2004
The Thane Janata Sahakari Bank
21 Lak
08 September 2004
The Thane Janata Sahakari Bank Limited
10 Lak
02 September 2000
The Thane Janata Sahakari Bank
75 Lak
15 June 2004
The Thane Janata Sahakari Bank Limited
6 Lak
25 August 2002
The Thane Janata Sahakari Bank Limited
62 Lak
09 July 2003
The Thane Janata Sahakari Bank Limited
18 Lak
09 July 2003
The Thane Janata Sahakari Bank
46 Lak
11 March 2010
Punjab National Bank
0
18 November 2003
The Thane Janata Sahakari Bank Limited
0
19 December 2008
Small Industries Development Bank Of India
0
06 March 2009
Punjab National Bank.
0
23 January 2006
The Thane Janata Sahakari Bank Limited
0
10 March 2007
Tjsb Sahakari Bank Limited
0
08 September 2006
The Thane Janata Sahakari Bank Ltd.
0
26 December 2005
Tjsb Sahakari Bank Limited
0
10 June 2005
The Thane Janata Sahakari Bank Limited
0
04 June 2005
The Thane Janata Sahakari Bank Limited
0
06 December 2004
The Thane Janata Sahakari Bank Limited
0
08 September 2004
The Thane Janata Sahakari Bank Limited
0
09 July 2004
The Thane Janata Sahakari Bank Limited
0
15 June 2004
The Thane Janata Sahakari Bank Limited
0
09 July 2003
The Thane Janata Sahakari Bank Limited
0
25 August 2002
The Thane Janata Sahakari Bank Limited
0
25 September 2001
The Thane Janata Sahakari Bank Limited
0
02 September 2000
Tjsb Sahakari Bank Limited
0
17 January 2000
Bank Of Maharashtra
0
08 July 2004
The Thane Janata Sahakari Bank
0
09 July 2003
The Thane Janata Sahakari Bank
0
02 September 2000
The Thane Janata Sahakari Bank
0
22 October 2011
The Thane Janata Sahakari Bank Limited
0
31 December 2010
The Thane Janata Sahakari Bank Ltd
0
22 July 2010
Punjab National Bank
0
16 June 2010
The Thane Janata Sahakari Bank Ltd
0
17 June 2010
Canara Bank
0
29 June 1998
Bank Of Maharashtra
0
22 February 2010
Punjab National Bank
0
02 June 1998
Bank Of Maharashtra
0
30 March 2002
Tjsb Sahakari Bank Limited
0
23 June 2005
The Thane Janata Sahakari Bank Limited
0
23 August 2001
The Thane Janata Sahakari Bank Limited
0
10 June 2005
The Thane Janata Sahakari Bank Limited
0
01 August 2000
Bank Of Maharashtra
0
21 February 2000
Bank Of Maharashtra
0
07 November 2005
The Thane Janata Sahakari Bank Limited
0
23 August 2004
The Thane Janata Sahakari Bank
0
02 September 2000
The Thane Janata Sahakari Bank Limited
0
02 September 2000
The Thane Janata Sahakari Bank Thane 400601
0
08 July 2005
The Thane Janata Sahakari Bank Limited
0
11 August 2004
The Thane Janata Sahakari Bank Limited
0
09 August 2004
The Thane Janata Sahakari Bank Limited
0
23 October 2008
Small Industries Development Bank Of India
0
15 December 2005
Small Industries Developement Bank Of India
0
14 August 1998
Bank Of Maharashtra
0
26 May 2004
The Thane Janata Sahakari Bank Limited
0
01 March 2008
The Thane Janata Sahakari Bank Limited
0
04 December 2009
Sicom Limited
0
10 September 2003
The Thane Janata Sahakari Bank Limited
0
11 March 2010
Punjab National Bank
0
18 November 2003
The Thane Janata Sahakari Bank Limited
0
19 December 2008
Small Industries Development Bank Of India
0
06 March 2009
Punjab National Bank.
0
23 January 2006
The Thane Janata Sahakari Bank Limited
0
10 March 2007
Tjsb Sahakari Bank Limited
0
08 September 2006
The Thane Janata Sahakari Bank Ltd.
0
26 December 2005
Tjsb Sahakari Bank Limited
0
10 June 2005
The Thane Janata Sahakari Bank Limited
0
04 June 2005
The Thane Janata Sahakari Bank Limited
0
06 December 2004
The Thane Janata Sahakari Bank Limited
0
08 September 2004
The Thane Janata Sahakari Bank Limited
0
09 July 2004
The Thane Janata Sahakari Bank Limited
0
15 June 2004
The Thane Janata Sahakari Bank Limited
0
09 July 2003
The Thane Janata Sahakari Bank Limited
0
25 August 2002
The Thane Janata Sahakari Bank Limited
0
25 September 2001
The Thane Janata Sahakari Bank Limited
0
02 September 2000
Tjsb Sahakari Bank Limited
0
17 January 2000
Bank Of Maharashtra
0
08 July 2004
The Thane Janata Sahakari Bank
0
09 July 2003
The Thane Janata Sahakari Bank
0
02 September 2000
The Thane Janata Sahakari Bank
0
22 October 2011
The Thane Janata Sahakari Bank Limited
0
31 December 2010
The Thane Janata Sahakari Bank Ltd
0
22 July 2010
Punjab National Bank
0
16 June 2010
The Thane Janata Sahakari Bank Ltd
0
17 June 2010
Canara Bank
0
29 June 1998
Bank Of Maharashtra
0
22 February 2010
Punjab National Bank
0
02 June 1998
Bank Of Maharashtra
0
30 March 2002
Tjsb Sahakari Bank Limited
0
23 June 2005
The Thane Janata Sahakari Bank Limited
0
23 August 2001
The Thane Janata Sahakari Bank Limited
0
10 June 2005
The Thane Janata Sahakari Bank Limited
0
01 August 2000
Bank Of Maharashtra
0
21 February 2000
Bank Of Maharashtra
0
07 November 2005
The Thane Janata Sahakari Bank Limited
0
23 August 2004
The Thane Janata Sahakari Bank
0
02 September 2000
The Thane Janata Sahakari Bank Limited
0
02 September 2000
The Thane Janata Sahakari Bank Thane 400601
0
08 July 2005
The Thane Janata Sahakari Bank Limited
0
11 August 2004
The Thane Janata Sahakari Bank Limited
0
09 August 2004
The Thane Janata Sahakari Bank Limited
0
23 October 2008
Small Industries Development Bank Of India
0
15 December 2005
Small Industries Developement Bank Of India
0
14 August 1998
Bank Of Maharashtra
0
26 May 2004
The Thane Janata Sahakari Bank Limited
0
01 March 2008
The Thane Janata Sahakari Bank Limited
0
04 December 2009
Sicom Limited
0
10 September 2003
The Thane Janata Sahakari Bank Limited
0

Documents

Form INC-28-02092020-signed
Optional Attachment-(1)-11082020
Copy of court order or NCLT or CLB or order by any other competent authority.-11082020
Form DIR-11-01082018_signed
Proof of dispatch-31072018
Notice of resignation filed with the company-31072018
Form DIR-11-30072018_signed
Proof of dispatch-28072018
Notice of resignation filed with the company-28072018
Form DIR-11-06032017_signed
Proof of dispatch-01032017
Notice of resignation filed with the company-01032017
Form DIR-12-27022017_signed
Notice of resignation;-25022017
Evidence of cessation;-25022017
Form DIR-12-14022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022017
Optional Attachment-(3)-14022017
Optional Attachment-(1)-14022017
Letter of appointment;-14022017

Frequently Asked Questions

When was the Aireff detox private limited incorporated?

The Aireff detox private limited was incorporated with ROC on 21 May 1996 as .

Where has the Aireff detox private limited been incorporated?

The company was incorporated in Mumbai with registration number 099716.

What is the E-filing status of the company?

The status of Aireff detox private limited is Under CIRP.

Number of Key Management personnel of the Aireff detox private limited?

The company has 14 key management personnel in the company.

Who are the directors of the Aireff detox private limited?

The appointed directors in the company are:

  • Sunil sudhir kothari
  • Karthik balachandran athreya
  • Mannish lalitchandra ghia
  • Subhash ramavtar kamal
  • Varsha subhash kamal
  • Vidyavathsal annapragada
  • Janardan narsayya amballa
  • Mrinal chandran
  • Amit asharatan pachisia
  • Navin singhal
  • Avinash ambikaprasad shukla
  • Jatin arjun kini
  • Sandip srivastava
  • Uday champaklal shah