Company Information

CIN
Status
Date of Incorporation
26 February 2007
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Non-Scheduled Air Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
58,392,000
Authorised Capital
100,000,000

Directors

Madhavan Kunniyur
Madhavan Kunniyur
Additional Director
for almost 17 years
Sampath Ravinarayanan
Sampath Ravinarayanan
Director
for over 16 years
Mathevanpillai Sivaram
Mathevanpillai Sivaram
Director/Designated Partner
for almost 3 years
Venkatraman Venkitachalam
Venkatraman Venkitachalam
Director/Designated Partner
for almost 2 years

Past Directors

Karl Hennesse Kiffin
Karl Hennesse Kiffin
Director
about 5 years ago
Giddaiah Koteswar
Giddaiah Koteswar
Additional Director
about 5 years ago
Pierre Antoine Jean Marie Anne De Bausset Roquefort Duchaine D
Pierre Antoine Jean Marie Anne De Bausset Roquefort Duchaine D
Additional Director
about 9 years ago
Yves Jean Jacques Guillaume
Yves Jean Jacques Guillaume
Director
over 16 years ago
Sudhakar Gande
Sudhakar Gande
Additional Director
about 17 years ago
Anil Bhandary .
Anil Bhandary .
Director
almost 18 years ago
Kunje Venkatarame Gowda
Kunje Venkatarame Gowda
Director
almost 18 years ago

Documents

Form DPT-3-02122020-signed
Form DIR-12-11082020_signed
Evidence of cessation;-11082020
Optional Attachment-(1)-11082020
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
XBRL document in respect Consolidated financial statement-30102019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
Form AOC-4(XBRL)-30102019_signed
Form DIR-12-23102019_signed
Form ADT-1-21102019_signed
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form DIR-12-15102019_signed
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
Evidence of cessation;-14102019

Frequently Asked Questions

What is the date of Indian aero ventures private limited incorporation?

Incorporation date of the company is 26 February 2007 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 11.

Indian aero ventures private limited has appointed how many directors?

The appointed directors in the company are:

  • Madhavan kunniyur
  • Kunje venkatarame gowda
  • Sudhakar gande
  • Mathevanpillai sivaram
  • Yves jean jacques guillaume
  • Sampath ravinarayanan
  • Giddaiah koteswar
  • Pierre antoine jean marie anne de bausset roquefort duchaine d
  • Venkatraman venkitachalam
  • Anil bhandary .
  • Karl hennesse kiffin