Company Information

CIN
U64120DL1999PTC102931
Status
Date of Incorporation
22 December 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Courier
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
25,228,060
Authorised Capital
30,000,000

Directors

Raghvendra Madhav
Raghvendra Madhav
Director
for over 24 years
Veena Agarwal
Veena Agarwal
Director
for almost 23 years
Chiranjit Chakraborty
Chiranjit Chakraborty
Additional Director
for almost 6 years
Rhea Bose
Rhea Bose
Director/Designated Partner
for almost 4 years
Gautam Rana Bose
Gautam Rana Bose
Director/Designated Partner
for about 8 years
Roopsha Dasguupta
Roopsha Dasguupta
Director/Designated Partner
for about 1 year

Past Directors

Patrick Adam Kanagaratnam Bin Abdullah
Patrick Adam Kanagaratnam Bin Abdullah
Additional Director
almost 8 years ago
Achin Gupta .
Achin Gupta .
Director
about 9 years ago
Cameron Richard Plant
Cameron Richard Plant
Director
over 11 years ago
Piyush Pankaj
Piyush Pankaj
Director
over 12 years ago
Lakshman Gupta Kanamarlapudi
Lakshman Gupta Kanamarlapudi
Director
over 14 years ago
Grant Scott Ferguson
Grant Scott Ferguson
Director
over 16 years ago

Documents

Form DPT-3-15032021-signed
Form DPT-3-10092020-signed
Form AOC-4-15122019_signed
Form DIR-12-08122019_signed
Evidence of cessation;-04122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Form DIR-12-26102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Optional Attachment-(2)-23012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019

Frequently Asked Questions

When was the Airtime marketing and sales india private limited incorporated?

The Airtime marketing and sales india private limited was incorporated with ROC on 22 December 1999 as .

Where has the Airtime marketing and sales india private limited been incorporated?

The company was incorporated in Delhi with registration number 102931.

What is the E-filing status of the company?

The status of Airtime marketing and sales india private limited is Active.

Number of Key Management personnel of the Airtime marketing and sales india private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Airtime marketing and sales india private limited?

The appointed directors in the company are:

  • Raghvendra madhav
  • Grant scott ferguson
  • Lakshman gupta kanamarlapudi
  • Piyush pankaj
  • Roopsha dasguupta
  • Cameron richard plant
  • Achin gupta .
  • Gautam rana bose
  • Patrick adam kanagaratnam bin abdullah
  • Chiranjit chakraborty
  • Veena agarwal
  • Rhea bose