Company Information

CIN
U63030PB2021PTC053118
Status
Date of Incorporation
30 March 2021
Classes
Listing Status
Unlisted
Type
State
Punjab
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 December 2022
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Sanjay Savant
Sanjay Savant
Director/Designated Partner
for over 1 year
Vijay Kumar Bhatia
Vijay Kumar Bhatia
Director/Designated Partner
for over 3 years

Past Directors

Charges

10 Crore
13 September 2022
Kotak Mahindra Bank Limited
3 Crore
13 September 2022
Kotak Mahindra Bank Limited
7 Crore
13 September 2022
Others
0
13 September 2022
Others
0
13 September 2022
Others
0
13 September 2022
Others
0
13 September 2022
Others
0
13 September 2022
Others
0

Documents

Form MGT-7-11052023_signed
List of share holders, debenture holders;-08052023
Form AOC-4-06052023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052023
Directors report as per section 134(3)-05052023
Form ADT-1-26042023_signed
Copy of resolution passed by the company-25042023
Copy of written consent given by auditor-25042023
Form MGT-14-04102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102022
Form DPT-3-04082022_signed
Form PAS-3-10112021_signed
Copy of Board or Shareholders? resolution-08112021
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08112021
Form PAS-3-17092021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16092021
Copy of Board or Shareholders? resolution-16092021
Form MGT-14-23072021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072021
Form AOC-5-22072021-signed

Frequently Asked Questions

What is the date of Bird airport services (mohali) private limited incorporation?

Incorporation date of the company is 30 March 2021 .

Where are the documents of the company based?

The documents of the company are based in Punjab.

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 2.

Bird airport services (mohali) private limited has appointed how many directors?

The appointed directors in the company are:

  • Vijay kumar bhatia
  • Sanjay savant