Company Information

CIN
U29192KA1979PTC003680
Status
Date of Incorporation
11 December 1979
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Domestic Air Conditioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Milind Madhav Dhume
Milind Madhav Dhume
Director
for about 14 years
Rohit Rajesh Seth
Rohit Rajesh Seth
Director
for over 19 years
Suresh Anant Phalnikar
Suresh Anant Phalnikar
Director
for over 26 years
Lopa Vikrant Saigal
Lopa Vikrant Saigal
Director
for over 19 years
Renu Anil Madan
Renu Anil Madan
Director
for over 19 years
Panthangi Gopalakrishanamurthy
Panthangi Gopalakrishanamurthy
Director
for almost 37 years
Sapna Seth
Sapna Seth
Director/Designated Partner
for over 19 years
Lajpatrai Sukhija
Lajpatrai Sukhija
Managing Director
for almost 2 years
Usha Lajpatrai Sukhija
Usha Lajpatrai Sukhija
Director
for almost 2 years

Past Directors

Vikrant Saigal
Vikrant Saigal
Whole Time Director
over 14 years ago
Madhav Durgarao Dhume
Madhav Durgarao Dhume
Director
over 19 years ago
Anil Madan
Anil Madan
Director
over 19 years ago
Swamy Visvanath
Swamy Visvanath
Director
over 29 years ago

Charges

22 Crore
17 March 1981
State Bank Of India
22 Crore
30 March 1994
State Bank Of India
9 Lak
17 March 1981
State Bank Of India
3 Lak
05 August 2000
State Bank Of India
15 Lak
17 March 1981
State Bank Of India
0
17 March 1981
State Bank Of India
0
30 March 1994
State Bank Of India
0
05 August 2000
State Bank Of India
0
17 March 1981
State Bank Of India
0
17 March 1981
State Bank Of India
0
30 March 1994
State Bank Of India
0
05 August 2000
State Bank Of India
0
17 March 1981
State Bank Of India
0
17 March 1981
State Bank Of India
0
30 March 1994
State Bank Of India
0
05 August 2000
State Bank Of India
0

Documents

Form CHG-1-05032021_signed
Form CHG-1-06122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201205
Optional Attachment-(2)-05122020
Optional Attachment-(1)-05122020
Instrument(s) of creation or modification of charge;-05122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201205
Form DIR-12-23102020_signed
Form MGT-14-22102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Form DPT-3-14052020-signed
Instrument(s) of creation or modification of charge;-02032020
Optional Attachment-(1)-02032020
Form CHG-1-02032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200302
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
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
Form AOC-4-29112019_signed

Frequently Asked Questions

What is the date of Airtech private limited incorporation?

Incorporation date of the company is 11 December 1979 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 13.

Airtech private limited has appointed how many directors?

The appointed directors in the company are:

  • Usha lajpatrai sukhija
  • Lajpatrai sukhija
  • Milind madhav dhume
  • Sapna seth
  • Rohit rajesh seth
  • Suresh anant phalnikar
  • Lopa vikrant saigal
  • Renu anil madan
  • Anil madan
  • Vikrant saigal
  • Madhav durgarao dhume
  • Panthangi gopalakrishanamurthy
  • Swamy visvanath