Company Information

CIN
U63090MH2013PTC245341
Status
Date of Incorporation
08 July 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Nishant Lalitkumar Seth
Nishant Lalitkumar Seth
Director
for over 11 years
Thominet Adrien Jean Joseph
Thominet Adrien Jean Joseph
Director/Designated Partner
for over 2 years
Girish Suresh Kunder
Girish Suresh Kunder
Director/Designated Partner
for over 1 year
Choon Hian Thomas Ong
Choon Hian Thomas Ong
Beneficial Owner
for about 6 years
Valanarasu Joseph
Valanarasu Joseph
Director/Designated Partner
for over 1 year

Past Directors

Charges

11 Crore
16 January 2020
Dbs Bank India Limited
11 Crore
28 September 2023
The Hongkong And Shanghai Banking Corporation Limited
0
16 January 2020
Others
0
28 September 2023
The Hongkong And Shanghai Banking Corporation Limited
0
16 January 2020
Others
0
28 September 2023
The Hongkong And Shanghai Banking Corporation Limited
0
16 January 2020
Others
0

Documents

Form AOC-4(XBRL)-20032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12032020
Instrument(s) of creation or modification of charge;-30012020
Form CHG-1-30012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200130
Form CHG-1-29012020_signed
Instrument(s) of creation or modification of charge;-29012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200129
Form MGT-7-04012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-30122019_signed
Copy of resolution passed by the company-27122019
Copy of written consent given by auditor-27122019
Form INC-22-16072019_signed
Copies of the utility bills as mentioned above (not older than two months)-15072019
Copy of board resolution authorizing giving of notice-15072019
Optional Attachment-(1)-15072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072019
Form ADT-1-24052019_signed

Frequently Asked Questions

When was the Aviation solutions (india) private limited incorporated?

The Aviation solutions (india) private limited was incorporated with ROC on 08 July 2013 as .

Where has the Aviation solutions (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 245341.

What is the E-filing status of the company?

The status of Aviation solutions (india) private limited is Active.

Number of Key Management personnel of the Aviation solutions (india) private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Aviation solutions (india) private limited?

The appointed directors in the company are:

  • Nishant lalitkumar seth
  • Valanarasu joseph
  • Girish suresh kunder
  • Choon hian thomas ong
  • Thominet adrien jean joseph