Company Information
CIN
Status
Date of Incorporation
13 November 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Air Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,871,200
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hema Vikas Shah
Director
over 1 year ago
over 1 year ago
Reena Mirza
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Archana Maheshwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rishabh Shah Pankaj
Director
almost 10 years ago
almost 10 years ago
Ashishkumar Bairagra
Director
almost 10 years ago
almost 10 years ago
Ajay Shankarlal Mittal
Director
over 10 years ago
over 10 years ago
Navnit Jugal Kishore Choudhary
Director
over 11 years ago
over 11 years ago
Past Directors
Sandeep Shriprakash Gaggar
Additional Director
over 4 years ago
over 4 years ago
Kashmira Rakesh Shah
Director
over 6 years ago
over 6 years ago
Rakesh Champaklal Shah
Director
over 6 years ago
over 6 years ago
Ranjit Ray
Director
over 10 years ago
over 10 years ago
Sandesh Ravindra Chonkar
Director
over 11 years ago
over 11 years ago
Nitin Vijay Adarkar
Director
over 12 years ago
over 12 years ago
Archana Ajay Mittal
Managing Director
over 12 years ago
over 12 years ago
Shivkumar Venkateswaran
Additional Director
over 13 years ago
over 13 years ago
Nijay Narayanan Nair
Additional Director
about 15 years ago
about 15 years ago
Bishwajit Bijonendu Chakravarty
Director
over 15 years ago
over 15 years ago
Charges
23 October 2015
Capital First Limited
185 Crore
11 April 2017
Capital First Limited
4 Crore
30 June 2017
Capital First Limited
10 Crore
15 October 2016
Capital First Limited
5 Crore
29 December 2016
Capital First Limited
5 Crore
21 March 2012
Future Capital Holdings Limited
85 Crore
21 March 2012
Future Capital Holdings Limited
115 Crore
25 March 2014
Capital First Limited
100 Crore
29 December 2016
Others
0
15 October 2016
Others
0
23 October 2015
Others
0
30 June 2017
Others
0
25 March 2014
Capital First Limited
0
11 April 2017
Others
0
21 March 2012
Future Capital Holdings Limited
0
21 March 2012
Future Capital Holdings Limited
0
29 December 2016
Others
0
15 October 2016
Others
0
23 October 2015
Others
0
30 June 2017
Others
0
25 March 2014
Capital First Limited
0
11 April 2017
Others
0
21 March 2012
Future Capital Holdings Limited
0
21 March 2012
Future Capital Holdings Limited
0
Documents
Form DIR-12-17122020_signed
Notice of resignation;-16122020
Evidence of cessation;-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Optional Attachment-(1)-09122020
Form DIR-12-09122020_signed
Interest in other entities;-09122020
Evidence of cessation;-09122020
Form DPT-3-29092020-signed
Form DPT-3-26072019
Form ADT-1-27062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Copy of resolution passed by the company-14062019
Form AOC-5-14062019-signed
Form MSME FORM I-03062019_signed
Copy of board resolution-22052019
Copy of board resolution-18052019
Form DIR-12-19042019_signed
Form AOC-4(XBRL)-21122018-signed
Copy of MGT-8-14122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form ADT-3-01112018-signed
Form ADT-1-29102018_signed
Resignation letter-23102018
Copy of written consent given by auditor-23102018
Copy of resolution passed by the company-23102018