Company Information

CIN
U74120MH2012PTC225950
Status
Date of Incorporation
11 January 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vikram Kumar Kalra
Vikram Kumar Kalra
Director/Designated Partner
for almost 3 years
Rakesh Chandrakant Boda
Rakesh Chandrakant Boda
Director/Designated Partner
for over 6 years
Renu Vishal Shah
Renu Vishal Shah
Director
for almost 13 years

Past Directors

Documents

Form DPT-3-18092020-signed
Form AOC-4-12122019_signed
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
List of share holders, debenture holders;-29112019
Form DPT-3-28062019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Form MGT-14-29122018_signed
Form DIR-12-29122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122018
Optional Attachment-(1)-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018

Frequently Asked Questions

When was the Airport planners and design consulting private limited incorporated?

The Airport planners and design consulting private limited was incorporated with ROC on 11 January 2012 as .

Where has the Airport planners and design consulting private limited been incorporated?

The company was incorporated in Mumbai with registration number 225950.

What is the E-filing status of the company?

The status of Airport planners and design consulting private limited is Active.

Number of Key Management personnel of the Airport planners and design consulting private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Airport planners and design consulting private limited?

The appointed directors in the company are:

  • Vikram kumar kalra
  • Renu vishal shah
  • Rakesh chandrakant boda