Company Information

CIN
Status
Date of Incorporation
17 September 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,085,000
Authorised Capital
1,100,000

Directors

Vivek Datta
Vivek Datta
Director/Designated Partner
for almost 7 years
Har Dayal
Har Dayal
Director/Designated Partner
for almost 2 years

Past Directors

Manish Kumar Jain
Manish Kumar Jain
Director
almost 13 years ago
Urmila Jain
Urmila Jain
Director
almost 13 years ago
Vishal Jain
Vishal Jain
Director
over 14 years ago
Urmila Jain
Urmila Jain
Additional Director
over 14 years ago
Ram Niwas Gupta
Ram Niwas Gupta
Additional Director
almost 15 years ago
Arun Kumar
Arun Kumar
Director
almost 21 years ago

Charges

0
28 August 2012
Punjab National Bank
10 Crore
28 August 2012
Punjab National Bank
0
28 August 2012
Punjab National Bank
0
28 August 2012
Punjab National Bank
0

Documents

List of share holders, debenture holders;-01102020
Directors report as per section 134(3)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Form MGT-7-01102020_signed
Form AOC-4-01102020_signed
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form MGT-7-28092019_signed
List of share holders, debenture holders;-27092019
Form ADT-1-26092019_signed
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Form ADT-1-13012019_signed
Copy of written consent given by auditor-27122018
Form ADT-3-25122018_signed
Resignation letter-25122018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Frequently Asked Questions

When was the Airson mercantile private limited incorporated?

The Airson mercantile private limited was incorporated with ROC on 17 September 2003 as .

Where has the Airson mercantile private limited been incorporated?

The company was incorporated in Delhi with registration number 122291.

What is the E-filing status of the company?

The status of Airson mercantile private limited is Active.

Number of Key Management personnel of the Airson mercantile private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Airson mercantile private limited?

The appointed directors in the company are:

  • Urmila jain
  • Manish kumar jain
  • Urmila jain
  • Vishal jain
  • Ram niwas gupta
  • Arun kumar
  • Har dayal
  • Vivek datta