Company Information

CIN
U24239MH2006PTC164034
Status
Date of Incorporation
24 August 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vinod Rathour
Vinod Rathour
Director
for over 17 years

Past Directors

Ranjit Madhukar Patkar
Ranjit Madhukar Patkar
Additional Director
about 7 years ago
Chinmay Devendra Bhatt
Chinmay Devendra Bhatt
Additional Director
over 7 years ago
Gulnar Eruch Tarapore
Gulnar Eruch Tarapore
Director
over 18 years ago
Vikram Madhukar Patkar
Vikram Madhukar Patkar
Director
over 18 years ago
Devendra Amratlal Bhatt
Devendra Amratlal Bhatt
Director
over 18 years ago

Documents

Form MSME FORM I-03102020_signed
Form DPT-3-29092020-signed
Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form DPT-3-11072019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-21112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form ADT-1-27102018_signed
Copy of written consent given by auditor-27102018
Copy of the intimation sent by company-27102018
Copy of resolution passed by the company-27102018
Form 23AC-11122017_signed

Frequently Asked Questions

What is the date of Airovac pumps & engineering private limited incorporation?

Incorporation date of the company is 24 August 2006 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Airovac pumps & engineering private limited has appointed how many directors?

The appointed directors in the company are:

  • Devendra amratlal bhatt
  • Ranjit madhukar patkar
  • Vinod rathour
  • Vikram madhukar patkar
  • Chinmay devendra bhatt
  • Gulnar eruch tarapore