Company Information

CIN
Status
Date of Incorporation
07 July 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
191,720
Authorised Capital
10,000,000

Directors

Amitabh Nagpal
Amitabh Nagpal
Director
for over 18 years
Michael Knobloch
Michael Knobloch
Director/Designated Partner
for about 4 years
Anup Suhas Mahajan
Anup Suhas Mahajan
Director/Designated Partner
for over 2 years
Alon Nahum Meiri
Alon Nahum Meiri
Director/Designated Partner
for about 4 years

Past Directors

Shashank Arya
Shashank Arya
Additional Director
about 5 years ago
Terrence Gerard Hungle
Terrence Gerard Hungle
Director
over 5 years ago
Roy Shimon Luria
Roy Shimon Luria
Additional Director
almost 8 years ago
David Khoo Kay Chye
David Khoo Kay Chye
Additional Director
almost 8 years ago
Balagopal Gopa Kumar
Balagopal Gopa Kumar
Additional Director
over 8 years ago
Mahesh Vinodchandra Shah
Mahesh Vinodchandra Shah
Director
over 8 years ago
Gregory J Hiscock
Gregory J Hiscock
Additional Director
over 9 years ago
Srinivas Gudladana
Srinivas Gudladana
Additional Director
over 13 years ago
Pardeep Kohli
Pardeep Kohli
Additional Director
over 13 years ago
Rajesh Khanna
Rajesh Khanna
Alternate Director
over 14 years ago

Documents

Form DIR-12-04042021_signed
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
Form DIR-12-27112020_signed
Form MGT-7-27112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112020
Directors report as per section 134(3)-21112020
Form AOC-4-21112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
Evidence of cessation;-05092020
Interest in other entities;-05092020
Notice of resignation;-05092020
Optional Attachment-(2)-05092020
Optional Attachment-(1)-05092020
Form DIR-12-22112019_signed
Notice of resignation;-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Evidence of cessation;-21112019

Frequently Asked Questions

What is the date on which the Airwide solutions india private limited incorporated?

Airwide solutions india private limited was incorporated on 07 July 2006 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Airwide solutions india private limited compliant?

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

What is the number of directors associated with Airwide solutions india private limited?

14 of directors are associated with the company.

What is the number of directors associated with Airwide solutions india private limited?

14 of directors are associated with the company.