Company Information
CIN
Status
Date of Incorporation
22 January 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Scheduled Air Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,648,500
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rakesh Chandrakant Ghadashe
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijay Kashinath Shinde
Non Individual Subscriber
over 7 years ago
over 7 years ago
Paichmuthu Pandara Thevar
Director
about 9 years ago
about 9 years ago
Pravin Kumar Brijendra Kumar Agarwal
Director
about 22 years ago
about 22 years ago
Sudhirkumar Brijendrakumar Agarwal
Director
about 26 years ago
about 26 years ago
Past Directors
Jyotsna Agarwal
Director
about 7 years ago
about 7 years ago
Charges
13 July 2009
Punjab National Bank
1 Crore
30 April 2008
Punjab National Bank
22 Crore
25 April 2008
Punjab National Bank
34 Crore
27 March 2008
Panjab National Bank
12 Crore
29 November 2006
Punjab National Bank
32 Crore
10 November 2005
Punjab National Bank
1 Crore
29 July 2005
Punjab National Bank
37 Crore
12 June 2004
Punjab & Sind Bank
3 Crore
12 May 2008
The Fedral Bank Limited
38 Crore
30 April 2008
Others
0
27 March 2008
Panjab National Bank
0
29 November 2006
Punjab National Bank
0
12 May 2008
The Fedral Bank Limited
0
29 July 2005
Punjab National Bank
0
12 June 2004
Punjab & Sind Bank
0
13 July 2009
Punjab National Bank
0
10 November 2005
Punjab National Bank
0
25 April 2008
Punjab National Bank
0
30 April 2008
Others
0
27 March 2008
Panjab National Bank
0
29 November 2006
Punjab National Bank
0
12 May 2008
The Fedral Bank Limited
0
29 July 2005
Punjab National Bank
0
12 June 2004
Punjab & Sind Bank
0
13 July 2009
Punjab National Bank
0
10 November 2005
Punjab National Bank
0
25 April 2008
Punjab National Bank
0
30 April 2008
Others
0
27 March 2008
Panjab National Bank
0
29 November 2006
Punjab National Bank
0
12 May 2008
The Fedral Bank Limited
0
29 July 2005
Punjab National Bank
0
12 June 2004
Punjab & Sind Bank
0
13 July 2009
Punjab National Bank
0
10 November 2005
Punjab National Bank
0
25 April 2008
Punjab National Bank
0
Documents
Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Letter of the charge holder stating that the amount has been satisfied-27112020
Form CHG-4-27112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201127
Form DPT-3-19092020-signed
Form MGT-14-19032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200319
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020
Altered memorandum of association-07032020
Altered articles of association-07032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form DPT-3-30062019
Form INC-22-01042019_signed
Copy of board resolution authorizing giving of notice-27032019
Optional Attachment-(1)-27032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Form AOC - 4 CFS-22012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19012019
Supplementary or Test audit report under section 143-19012019
Form AOC-4-19012019_signed
Directors report as per section 134(3)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
