Company Information

CIN
U63033MH2008FTC188882
Status
Date of Incorporation
12 December 2008
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Air Transport Services
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
552,000,000
Authorised Capital
600,000,000

Directors

Alan Charles Glen
Alan Charles Glen
Director/Designated Partner
for about 1 year
Laxman Kumar Prasad
Laxman Kumar Prasad
Director/Designated Partner
for over 1 year
Jagannath Ramanathan
Jagannath Ramanathan
Beneficial Owner
for almost 5 years
Dave William Dorner
Dave William Dorner
Director/Designated Partner
for about 3 years
Rami Mahmoud Al Haddad
Rami Mahmoud Al Haddad
Director/Designated Partner
for about 6 years
Shailender Chaudhary
Shailender Chaudhary
Director/Designated Partner
for over 1 year
Abdoulaye Cisse
Abdoulaye Cisse
Director/Designated Partner
for about 5 years
Murali Ramachandran
Murali Ramachandran
Director/Designated Partner
for over 1 year
Zeynep Cetiner
Zeynep Cetiner
Director/Designated Partner
for 12 months
Jungbir Singh
Jungbir Singh
Director/Designated Partner
for almost 16 years
Sahil Sohan Mehta
Sahil Sohan Mehta
Director/Designated Partner
for over 1 year

Past Directors

Sanjay Meghraj Jain
Sanjay Meghraj Jain
Additional Director
over 2 years ago
Melroy Mathew Dsouza
Melroy Mathew Dsouza
Additional Director
over 2 years ago
Mohamed Galaleldin Mohamed Hassan Saleh
Mohamed Galaleldin Mohamed Hassan Saleh
Director
almost 14 years ago
Husnu Tanzer Gucumen
Husnu Tanzer Gucumen
Director
almost 14 years ago
Hassan El Houry
Hassan El Houry
Director
almost 14 years ago
Atilla Korkmazoglu
Atilla Korkmazoglu
Director
almost 14 years ago

Charges

288 Crore
27 August 2015
Idbi Trusteeship Services Limited
288 Crore
28 January 2010
Union Bank Of India
10 Crore
28 January 2010
Union Bank Of India
64 Crore
01 August 2023
Others
0
27 August 2015
Idbi Trusteeship Services Limited
0
28 January 2010
Union Bank Of India
0
28 January 2010
Union Bank Of India
0
01 August 2023
Others
0
27 August 2015
Idbi Trusteeship Services Limited
0
28 January 2010
Union Bank Of India
0
28 January 2010
Union Bank Of India
0
01 August 2023
Others
0
27 August 2015
Idbi Trusteeship Services Limited
0
28 January 2010
Union Bank Of India
0
28 January 2010
Union Bank Of India
0

Frequently Asked Questions

When was the Celebi nas airport services india private limited incorporated?

The Celebi nas airport services india private limited was incorporated with ROC on 12 December 2008 as .

Where has the Celebi nas airport services india private limited been incorporated?

The company was incorporated in Mumbai with registration number 188882.

What is the E-filing status of the company?

The status of Celebi nas airport services india private limited is Active.

Number of Key Management personnel of the Celebi nas airport services india private limited?

The company has 17 key management personnel in the company.

Who are the directors of the Celebi nas airport services india private limited?

The appointed directors in the company are:

  • Sahil sohan mehta
  • Jagannath ramanathan
  • Jungbir singh
  • Zeynep cetiner
  • Atilla korkmazoglu
  • Murali ramachandran
  • Hassan el houry
  • Husnu tanzer gucumen
  • Mohamed galaleldin mohamed hassan saleh
  • Melroy mathew dsouza
  • Abdoulaye cisse
  • Rami mahmoud al haddad
  • Shailender chaudhary
  • Sanjay meghraj jain
  • Alan charles glen
  • Dave william dorner
  • Laxman kumar prasad