Company Information

CIN
U33112KA2006PTC040033
Status
Date of Incorporation
25 July 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,869,310
Authorised Capital
35,000,000

Directors

Rouleau Thierry
Rouleau Thierry
Director
for over 16 years
Mir Shujath Ali
Mir Shujath Ali
Director
for 12 months
Bernard John Andre Joseph Poupon
Bernard John Andre Joseph Poupon
Director
for over 16 years

Past Directors

Camille Olivier Bernard Benoit .
Camille Olivier Bernard Benoit .
Director
about 9 years ago
Narendrakumar Kaushal Pandey
Narendrakumar Kaushal Pandey
Director
about 12 years ago
Noor Nargis Banu
Noor Nargis Banu
Additional Director
about 15 years ago
Satya Bhama Pandey
Satya Bhama Pandey
Director
over 18 years ago

Charges

1 Crore
17 April 2007
State Bank Of India
1 Crore
17 April 2007
State Bank Of India
0
17 April 2007
State Bank Of India
0
17 April 2007
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-21042020
Form CHG-1-21042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200421
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form DPT-3-18072019-signed
Form ADT-1-31032019_signed
Copy of resolution passed by the company-31032019
Copy of written consent given by auditor-31032019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Frequently Asked Questions

When was the Airel (india) private limited incorporated?

The Airel (india) private limited was incorporated with ROC on 25 July 2006 as .

Where has the Airel (india) private limited been incorporated?

The company was incorporated in Bangalore with registration number 040033.

What is the E-filing status of the company?

The status of Airel (india) private limited is Active.

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

The company has 7 key management personnel in the company.

Who are the directors of the Airel (india) private limited?

The appointed directors in the company are:

  • Bernard john andre joseph poupon
  • Mir shujath ali
  • Rouleau thierry
  • Noor nargis banu
  • Camille olivier bernard benoit .
  • Narendrakumar kaushal pandey
  • Satya bhama pandey