Company Information

CIN
Status
Date of Incorporation
25 June 2021
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Cyrous Jame
Cyrous Jame
Director/Designated Partner
for about 1 year
Santosh Kumar Vijay Kumar Puthran
Santosh Kumar Vijay Kumar Puthran
Director/Designated Partner
for almost 3 years
Joey Craig Bruce Bradach
Joey Craig Bruce Bradach
Director/Designated Partner
for almost 2 years
John Yale Jendricks
John Yale Jendricks
Individual Promoter
for over 3 years
Stephen Patrick Mullaney
Stephen Patrick Mullaney
Individual Promoter
for over 3 years
Vineet Rustagi
Vineet Rustagi
Director/Designated Partner
for over 3 years

Past Directors

Documents

Optional Attachment-(2)-30122022
Optional Attachment-(1)-30122022
List of share holders, debenture holders;-30122022
Form MGT-7-30122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122022
Directors report as per section 134(3)-02122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122022
Form DIR-12-02122022
Optional Attachment-(3)-02122022
Optional Attachment-(2)-02122022
Optional Attachment-(1)-02122022
Form AOC-4-02122022_signed
Form ADT-1-30112022
Copy of resolution passed by the company-30112022
Copy of the intimation sent by company-30112022
Copy of written consent given by auditor-30112022
Optional Attachment-(1)-30112022
Optional Attachment-(1)-29092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092022
Copy of board resolution authorizing giving of notice-29092022

Frequently Asked Questions

When was the Aviatrix systems india private limited incorporated?

The Aviatrix systems india private limited was incorporated with ROC on 25 June 2021 as .

Where has the Aviatrix systems india private limited been incorporated?

The company was incorporated in Karnataka with registration number 148761.

What is the E-filing status of the company?

The status of Aviatrix systems india private limited is Active.

Number of Key Management personnel of the Aviatrix systems india private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Aviatrix systems india private limited?

The appointed directors in the company are:

  • Vineet rustagi
  • Stephen patrick mullaney
  • John yale jendricks
  • Joey craig bruce bradach
  • Santosh kumar vijay kumar puthran
  • Cyrous jame