Company Information

CIN
U29253MH2012PTC231571
Status
Date of Incorporation
28 May 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sandeep Dilip Solanki
Sandeep Dilip Solanki
Additional Director
for about 10 years
Prafull Saklecha
Prafull Saklecha
Director
for over 12 years

Past Directors

Sunita Saklecha
Sunita Saklecha
Director
over 12 years ago

Documents

Form DIR-12-211014.OCT
Evidence of cessation-201014.PDF
Declaration of the appointee Director- in Form DIR-2-201014.PDF
Letter of Appointment-201014.PDF
Optional Attachment 1-201014.PDF
Optional Attachment 2-201014.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-040114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-040114.PDF
Form 23-040114.PDF
Optional Attachment 2-040114.PDF
Optional Attachment 1-040114.PDF
MoA - Memorandum of Association-040114.PDF
Minutes of Meeting-040114.PDF
Copy of resolution-040114.PDF
AoA - Articles of Association-040114.PDF
Copy of Board Resolution-171213.PDF
Form 23B for period 280512 to 310313-310512.OCT
Acknowledgement of Stamp Duty MoA payment-280512.PDF
Acknowledgement of Stamp Duty AoA payment-280512.PDF
Certificate of Incorporation-280512.PDF

Frequently Asked Questions

What is the date on which the Extraan airport management services private limited incorporated?

Extraan airport management services private limited was incorporated on 28 May 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Extraan airport management services private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Extraan airport management services private limited?

3 of directors are associated with the company.

What is the number of directors associated with Extraan airport management services private limited?

3 of directors are associated with the company.