Company Information

CIN
U63030MH1976PTC018957
Status
Date of Incorporation
13 April 1976
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Krishna Bhagwan Kotak
Krishna Bhagwan Kotak
Director
for almost 41 years
Satish Umakant Wagle
Satish Umakant Wagle
Director/Designated Partner
for over 1 year
Naresh Jayantilal Kotak
Naresh Jayantilal Kotak
Director/Designated Partner
for over 1 year

Past Directors

Varghese Thomas
Varghese Thomas
Additional Director
over 12 years ago

Documents

Form MGT-7A-21112022_signed
List of share holders, debenture holders;-17112022
List of Directors;-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102022
Directors report as per section 134(3)-12102022
Optional Attachment-(1)-12102022
Form AOC-4-12102022_signed
Form ADT-1-04102022_signed
Copy of written consent given by auditor-04102022
Copy of the intimation sent by company-04102022
Copy of resolution passed by the company-04102022
Form DPT-3-21062022_signed
List of share holders, debenture holders;-11122021
List of Directors;-11122021
Form MGT-7A-11122021_signed
Form AOC-4-20112021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112021
Optional Attachment-(1)-18112021
Directors report as per section 134(3)-18112021
Form DIR-12-16112021_signed

Frequently Asked Questions

When was the Cardinal air transport company private limited incorporated?

The Cardinal air transport company private limited was incorporated with ROC on 13 April 1976 as .

Where has the Cardinal air transport company private limited been incorporated?

The company was incorporated in Mumbai with registration number 018957.

What is the E-filing status of the company?

The status of Cardinal air transport company private limited is Active.

Number of Key Management personnel of the Cardinal air transport company private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Cardinal air transport company private limited?

The appointed directors in the company are:

  • Naresh jayantilal kotak
  • Varghese thomas
  • Krishna bhagwan kotak
  • Satish umakant wagle