Company Information

CIN
U63013DL2003PTC122153
Status
Date of Incorporation
08 September 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Air Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Pramod Kumar
Pramod Kumar
Director/Designated Partner
for over 1 year
Sanjay Chand
Sanjay Chand
Director/Designated Partner
for about 21 years

Past Directors

Suresh Chand
Suresh Chand
Director
about 21 years ago

Charges

60 Lak
19 December 2006
Hdfc Bank Limited
60 Lak
19 December 2006
Hdfc Bank Limited
0
19 December 2006
Hdfc Bank Limited
0
19 December 2006
Hdfc Bank Limited
0

Documents

Form DIR-12-01092020_signed
Optional Attachment-(2)-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Evidence of cessation;-31082020
Optional Attachment-(1)-31082020
Interest in other entities;-31082020
Form MGT-7-07122019_signed
Form AOC-4-04122019_signed
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019
Form DPT-3-25062019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018

Frequently Asked Questions

What is the date on which the Airserve logistics private limited incorporated?

Airserve logistics private limited was incorporated on 08 September 2003 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Airserve logistics private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Airserve logistics private limited?

3 of directors are associated with the company.

What is the number of directors associated with Airserve logistics private limited?

3 of directors are associated with the company.