Company Information

CIN
Status
Date of Incorporation
13 September 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
10,248,000
Authorised Capital
10,500,000

Directors

Mahesh Chand Gupta
Mahesh Chand Gupta
Director/Designated Partner
for over 1 year
Abhinav Gupta
Abhinav Gupta
Beneficial Owner
for almost 2 years
Anil Vijay
Anil Vijay
Director/Designated Partner
for over 1 year

Past Directors

Kanjiramvila Babu
Kanjiramvila Babu
Additional Director
almost 13 years ago
Ankit Todi
Ankit Todi
Director
almost 17 years ago
Mukesh Banka .
Mukesh Banka .
Director
almost 18 years ago
Indra Kumar Choudhary
Indra Kumar Choudhary
Director
almost 18 years ago
Aman Agarwal
Aman Agarwal
Director
over 28 years ago

Charges

0
04 March 2017
State Bank Of Bikaner And Jaipur
90 Lak
04 March 2017
Others
0
04 March 2017
Others
0
04 March 2017
Others
0
04 March 2017
Others
0
04 March 2017
Others
0

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-10122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Directors report as per section 134(3)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form BEN - 2-03082019_signed
Declaration under section 90-29072019
Form MGT-7-14012019_signed
Form AOC-4-12012019_signed
Form AOC - 4 CFS-01012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Directors report as per section 134(3)-28122018

Frequently Asked Questions

What is the date on which the Airwave tradefin private limited incorporated?

Airwave tradefin private limited was incorporated on 13 September 1996 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Airwave tradefin private limited compliant?

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

What is the number of directors associated with Airwave tradefin private limited?

8 of directors are associated with the company.

What is the number of directors associated with Airwave tradefin private limited?

8 of directors are associated with the company.