Company Information

CIN
Status
Date of Incorporation
17 February 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,030,000
Authorised Capital
20,000,000

Directors

Imtiyaz Ibrahim Patel
Imtiyaz Ibrahim Patel
Director
for almost 26 years
Owais Machhiwala
Owais Machhiwala
Individual Promoter
for almost 2 years
Nisarahmed Ibrahim Patel
Nisarahmed Ibrahim Patel
Director/Designated Partner
for almost 2 years
Naqeeb Nisar Ahmed Patel
Naqeeb Nisar Ahmed Patel
Director/Designated Partner
for over 1 year

Past Directors

Farhan Fatahulla Khan
Farhan Fatahulla Khan
Additional Director
over 3 years ago
Rafique Ebrahim Patel
Rafique Ebrahim Patel
Director
over 25 years ago

Trademarks

Proxima Aviation Hotels

[Class : 37] Services Relating To Building Construction, Building. Material, Commercial Complex, High Rise Residential Buildings, House And Shopping Plaza, Repair And Installation

Proxima (Device Of Circle) Aviation Hotels

[Class : 37] Services Relating To Building Construction, Building Material, Commercial Complex, High Rise Residential Buildings, House And Shopping Plaza, Repair And Installation

Ndw (Label) Aviation Hotels

[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs

Charges

191 Crore
12 June 2018
Jm Financial Credit Solutions Limited
85 Crore
28 March 2016
Jm Financial Credit Solutions Limited
90 Crore
07 May 2021
Jm Financial Credit Solutions Limited
16 Crore
19 April 2021
Bhart Co-operative Bank (mumbai) Limited
3 Crore
23 August 2023
Others
0
28 March 2016
Others
0
12 June 2018
Others
0
19 April 2021
Others
0
07 May 2021
Others
0
23 August 2023
Others
0
28 March 2016
Others
0
12 June 2018
Others
0
19 April 2021
Others
0
07 May 2021
Others
0
23 August 2023
Others
0
28 March 2016
Others
0
12 June 2018
Others
0
19 April 2021
Others
0
07 May 2021
Others
0
23 August 2023
Others
0
28 March 2016
Others
0
12 June 2018
Others
0
19 April 2021
Others
0
07 May 2021
Others
0
23 August 2023
Others
0
28 March 2016
Others
0
12 June 2018
Others
0
19 April 2021
Others
0
07 May 2021
Others
0

Documents

Form DPT-3-06102020-signed
Form MGT-7-30122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-3-17112019_signed
Form ADT-1-10112019_signed
Resignation letter-25102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-29072019
Form MGT-7-21012019_signed
Form AOC-4-05012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018

Frequently Asked Questions

What is the date of Aviation hotels private limited incorporation?

Incorporation date of the company is 17 February 1997 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Aviation hotels private limited has appointed how many directors?

The appointed directors in the company are:

  • Nisarahmed ibrahim patel
  • Rafique ebrahim patel
  • Imtiyaz ibrahim patel
  • Naqeeb nisar ahmed patel
  • Owais machhiwala
  • Farhan fatahulla khan