Company Information

CIN
U29190MH2004PTC145259
Status
Date of Incorporation
23 March 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Rakhi Sunil Aggarwal
Rakhi Sunil Aggarwal
Director
for over 9 years
Sumeet Vijay Aggarwal
Sumeet Vijay Aggarwal
Director
for over 1 year
Vijay Satpal Aggarwal
Vijay Satpal Aggarwal
Director
for over 1 year
Abhishek Anil Aggarwal
Abhishek Anil Aggarwal
Director
for over 1 year
Sunil Satpal Aggarwal
Sunil Satpal Aggarwal
Director
for over 1 year
Anil Satpal Aggarwal
Anil Satpal Aggarwal
Director
for over 1 year
Aruna Vijay Aggarwal
Aruna Vijay Aggarwal
Director
for over 20 years

Past Directors

Charges

8 Crore
28 January 2019
Hdfc Bank Limited
99 Lak
02 December 2017
Hdfc Bank Limited
3 Crore
07 January 2016
Hdfc Bank Limited
4 Crore
02 December 2017
Hdfc Bank Limited
0
07 January 2016
Hdfc Bank Limited
0
30 December 2021
Others
0
28 January 2019
Hdfc Bank Limited
0
02 December 2017
Hdfc Bank Limited
0
07 January 2016
Hdfc Bank Limited
0
30 December 2021
Others
0
28 January 2019
Hdfc Bank Limited
0
02 December 2017
Hdfc Bank Limited
0
07 January 2016
Hdfc Bank Limited
0
30 December 2021
Others
0
28 January 2019
Hdfc Bank Limited
0

Documents

Form MSME FORM I-06122020_signed
Form MSME FORM I-05122020_signed
Form DPT-3-06112020_signed
Form DPT-3-24092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of MGT-8-10122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Form DPT-3-01072019
Form MSME FORM I-31052019_signed
Form INC-22-22032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Copies of the utility bills as mentioned above (not older than two months)-22032019
Instrument(s) of creation or modification of charge;-20032019
Form CHG-1-20032019_signed
Optional Attachment-(2)-20032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190320

Frequently Asked Questions

What is the incorporation date of the Airtech systems (india) private limited?

Incorporation date of the company is 23 March 2004 .

What is the state of the Airtech systems (india) private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Airtech systems (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Airtech systems (india) private limited?

Airtech systems (india) private limited has appointed 7 of directors.

Who are the appointed Directors in Airtech systems (india) private limited?

The appointed directors in the company are:

  • Aruna vijay aggarwal
  • Anil satpal aggarwal
  • Sunil satpal aggarwal
  • Abhishek anil aggarwal
  • Sumeet vijay aggarwal
  • Rakhi sunil aggarwal
  • Vijay satpal aggarwal