Company Information

CIN
U63040MH1988PTC050001
Status
Date of Incorporation
12 December 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Supriya Pramod Rane
Supriya Pramod Rane
Director
for almost 36 years
Pramod Atmaram Rane
Pramod Atmaram Rane
Director
for over 1 year

Past Directors

Maruti Narayan Bhatkal
Maruti Narayan Bhatkal
Director
about 7 years ago
Manikrao Atmaram Rane
Manikrao Atmaram Rane
Director
over 24 years ago

Charges

40 Lak
24 February 1998
Ing Vysya Bank Ltd
35 Lak
29 November 1995
Abu Dhabi Commecialbank Ltd.
5 Lak
08 November 2010
Punjab National Bank
30 Lak
08 November 2010
Punjab National Bank
0
24 February 1998
Ing Vysya Bank Ltd
0
29 November 1995
Abu Dhabi Commecialbank Ltd.
0
08 November 2010
Punjab National Bank
0
24 February 1998
Ing Vysya Bank Ltd
0
29 November 1995
Abu Dhabi Commecialbank Ltd.
0
08 November 2010
Punjab National Bank
0
24 February 1998
Ing Vysya Bank Ltd
0
29 November 1995
Abu Dhabi Commecialbank Ltd.
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-30102019
Optional Attachment-(2)-30102019
Optional Attachment-(1)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form DPT-3-30062019
Form DPT-3-28062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Notice of resignation;-02032019
Evidence of cessation;-02032019
Optional Attachment-(1)-02032019

Frequently Asked Questions

What is the date on which the Airsonic travels private limited incorporated?

Airsonic travels private limited was incorporated on 12 December 1988 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Airsonic travels private limited compliant?

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

What is the number of directors associated with Airsonic travels private limited?

4 of directors are associated with the company.

What is the number of directors associated with Airsonic travels private limited?

4 of directors are associated with the company.