Company Information

CIN
Status
Date of Incorporation
10 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Funeral Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,635,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mayank Nemani
Mayank Nemani
Director
over 1 year ago
Dilip Kumar Nemani
Dilip Kumar Nemani
Director
over 14 years ago

Past Directors

Sapana Nemani
Sapana Nemani
Director
over 9 years ago
Prabha Nemani
Prabha Nemani
Additional Director
almost 10 years ago

Registered Trademarks

Airovient Airovient Fans Systems Pvt

[Class : 37] Maintenance, Installation And Repair Of Industrial Apparatus And Instruments, Ventilation Installations And Apparatus; Installation, Maintenance And Repair Of Ventilation Systems And Fans.

Airovient (Label) Airovient Fans Systems

[Class : 35] Showrooms, Retail Outlets, Distribution, Marketing, Advertising, With Respect To Ventilation System; Ventilation Products; Fans; Administration; Office Functions; All Being Services Included In Class 35

Airovient (Label) Airovient Fans Systems

[Class : 11] Ventilation Installations And Apparatus; Ventilation Hoods; Ventilation System; Air Conditioning Fans; Electric Fans For Personal Use; Electric Heating Apparatus; All Being Goods Included In Class 11
View +1 more Brands for Airovient Fans & Systems Private Limited.

Charges

75 Lak
11 December 2013
Indusind Bank Ltd.
6 Crore
28 September 2010
Allahabad Bank
1 Crore
30 June 2020
Icici Bank Limited
75 Lak
12 October 2023
Others
0
11 December 2013
Others
0
30 June 2020
Others
0
28 September 2010
Allahabad Bank
0
12 October 2023
Others
0
11 December 2013
Others
0
30 June 2020
Others
0
28 September 2010
Allahabad Bank
0
12 October 2023
Others
0
11 December 2013
Others
0
30 June 2020
Others
0
28 September 2010
Allahabad Bank
0

Documents

Form DPT-3-07012021_signed
Form MSME FORM I-02112020_signed
Form MSME FORM I-18072020_signed
Form CHG-1-03072020_signed
Instrument(s) of creation or modification of charge;-03072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200703
Form DPT-3-18062020-signed
Form MSME FORM I-27012020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-01122019_signed
Form BEN - 2-17092019_signed
Declaration under section 90-12092019
Form MSME FORM I-13082019_signed
Form DPT-3-04072019
Auditor?s certificate-04072019
Form CHG-4-28022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190228
Letter of the charge holder stating that the amount has been satisfied-27022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Optional Attachment-(1)-07122017
Instrument(s) of creation or modification of charge;-07122017