Company Information

CIN
Status
Date of Incorporation
17 May 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Amit Ashok Hingarh
Amit Ashok Hingarh
Director
for over 12 years
Dinesh Deoraj Vardhan
Dinesh Deoraj Vardhan
Director/Designated Partner
for about 1 year

Past Directors

Santosh Gangadas Chintal
Santosh Gangadas Chintal
Director
about 11 years ago
Subhash Navneet Gupta
Subhash Navneet Gupta
Director
over 12 years ago

Documents

Form DPT-3-21122020-signed
Form DPT-3-17092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Form AOC-4-20112019_signed
Form ADT-1-18102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Form DIR-12-01102018_signed

Frequently Asked Questions

What is the date of Airplus electronics india private limited incorporation?

Incorporation date of the company is 17 May 2012 .

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 4.

Airplus electronics india private limited has appointed how many directors?

The appointed directors in the company are:

  • Dinesh deoraj vardhan
  • Amit ashok hingarh
  • Santosh gangadas chintal
  • Subhash navneet gupta