Company Information

CIN
U33112TN1981PTC008889
Status
Date of Incorporation
22 July 1981
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 December 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shanmugam Dhanapalan
Shanmugam Dhanapalan
Director/Designated Partner
for 12 months
Meena Gireeshan Chambra Dayaroth
Meena Gireeshan Chambra Dayaroth
Additional Director
for over 3 years
Vadakketh Radhakrishnan
Vadakketh Radhakrishnan
Additional Director
for over 3 years
Gireeshan Amban Nelliat
Gireeshan Amban Nelliat
Additional Director
for about 1 year

Past Directors

Keerthana Ramesh
Keerthana Ramesh
Additional Director
over 10 years ago
Anand Minakshi
Anand Minakshi
Director
almost 17 years ago
Worathur Somasundaram Kannibai
Worathur Somasundaram Kannibai
Director
over 27 years ago
Aruna Ramesh
Aruna Ramesh
Director
almost 29 years ago
Anand Worathur
Anand Worathur
Director
almost 29 years ago

Documents

Form MGT-7-07122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Form AOC-4-28112019_signed
Form ADT-1-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of written consent given by auditor-27112019
Directors report as per section 134(3)-27112019
Copy of resolution passed by the company-27112019
Form DPT-3-30072019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-14-11042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042018
Optional Attachment-(1)-11042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042018
Form DIR-12-11042018_signed

Frequently Asked Questions

When was the Airflow projects services private limited incorporated?

The Airflow projects services private limited was incorporated with ROC on 22 July 1981 as .

Where has the Airflow projects services private limited been incorporated?

The company was incorporated in Chennai with registration number 008889.

What is the E-filing status of the company?

The status of Airflow projects services private limited is Active.

Number of Key Management personnel of the Airflow projects services private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Airflow projects services private limited?

The appointed directors in the company are:

  • Worathur somasundaram kannibai
  • Keerthana ramesh
  • Anand minakshi
  • Anand worathur
  • Gireeshan amban nelliat
  • Vadakketh radhakrishnan
  • Meena gireeshan chambra dayaroth
  • Aruna ramesh
  • Shanmugam dhanapalan