Company Information

CIN
U70102UP2012PTC049775
Status
Date of Incorporation
09 April 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradeep Kumar Singhal
Pradeep Kumar Singhal
Director/Designated Partner
for almost 4 years
Abhishek Gupta
Abhishek Gupta
Director/Designated Partner
for over 1 year
Subhash Chand Gupta
Subhash Chand Gupta
Director/Designated Partner
for over 1 year

Past Directors

Sangeeta Gupta
Sangeeta Gupta
Additional Director
over 5 years ago
Suresh Chand Gupta
Suresh Chand Gupta
Additional Director
over 5 years ago
Ram Kumar Gupta
Ram Kumar Gupta
Additional Director
over 5 years ago
Pramod Kumar Gupta
Pramod Kumar Gupta
Director
over 12 years ago

Charges

0
09 April 2015
Indiabulls Housing Finance Limited
6 Crore
09 April 2015
Indiabulls Housing Finance Limited
0
09 April 2015
Indiabulls Housing Finance Limited
0
09 April 2015
Indiabulls Housing Finance Limited
0

Documents

Form DPT-3-08012021_signed
Form DPT-3-08052020-signed
Form MGT-7-04012020_signed
Form AOC-4-01012020_signed
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Optional Attachment-(2)-31122019
List of share holders, debenture holders;-30122019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26072019
Form DIR-12-18042019_signed
Optional Attachment-(3)-17042019
Optional Attachment-(2)-17042019
Optional Attachment-(1)-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Notice of resignation;-25032019

Frequently Asked Questions

When was the Airon buildcon private limited incorporated?

The Airon buildcon private limited was incorporated with ROC on 09 April 2012 as .

Where has the Airon buildcon private limited been incorporated?

The company was incorporated in Kanpur with registration number 049775.

What is the E-filing status of the company?

The status of Airon buildcon private limited is Active.

Number of Key Management personnel of the Airon buildcon private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Airon buildcon private limited?

The appointed directors in the company are:

  • Abhishek gupta
  • Pramod kumar gupta
  • Subhash chand gupta
  • Ram kumar gupta
  • Suresh chand gupta
  • Sangeeta gupta
  • Pradeep kumar singhal