Company Information

CIN
U63040KA1978PTC050693
Status
Date of Incorporation
16 May 1978
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,160,277,030
Authorised Capital
1,164,773,000

Directors

Ganapathi Joshi
Ganapathi Joshi
Manager/Secretary
for over 1 year
Preetham Mathews Philip
Preetham Mathews Philip
Manager/Secretary
for over 1 year
David William Andrew
David William Andrew
Director/Designated Partner
for about 5 years
Suryanarayanan Sivaramakrishnan
Suryanarayanan Sivaramakrishnan
Director/Designated Partner
for over 1 year
Cyrus Jamshed Guzder
Cyrus Jamshed Guzder
Director/Designated Partner
for about 18 years

Past Directors

Ganesh Shenoy
Ganesh Shenoy
Company Secretary
about 9 years ago
Guy Claude Girard
Guy Claude Girard
Director
over 9 years ago
Vicken Leon Karjian
Vicken Leon Karjian
Director
over 9 years ago
Sanand Ajit Karnik
Sanand Ajit Karnik
Additional Director
over 9 years ago
Chittaranjan K Anantrao
Chittaranjan K Anantrao
Company Secretary
almost 13 years ago
Sanjay Grewal
Sanjay Grewal
Nominee Director
about 16 years ago
Rahul Dinesh Shah
Rahul Dinesh Shah
Nominee Director
almost 17 years ago
Natesan Ramesh
Natesan Ramesh
Managing Director
almost 17 years ago

Charges

0
23 November 2007
Kotak Mahindra Bank Limited
3 Crore
23 November 2007
Kotak Mahindra Bank Limited
0
23 November 2007
Kotak Mahindra Bank Limited
0
23 November 2007
Kotak Mahindra Bank Limited
0

Documents

Form PAS-3-27092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27092020
Copy of Board or Shareholders? resolution-27092020
Form DPT-3-02092020-signed
Form DPT-3-30042020-signed
Form SH-7-12042020-signed
Form MGT-14-06042020_signed
Altered memorandum of association-06042020
Altered memorandum of assciation;-06042020
Copy of the resolution for alteration of capital;-06042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042020
Optional Attachment-(2)-06042020
Optional Attachment-(1)-06042020
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form DIR-12-27092019_signed

Frequently Asked Questions

What is the date of Quikjet cargo airlines private limited incorporation?

Incorporation date of the company is 16 May 1978 .

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 13.

Quikjet cargo airlines private limited has appointed how many directors?

The appointed directors in the company are:

  • Cyrus jamshed guzder
  • Suryanarayanan sivaramakrishnan
  • Rahul dinesh shah
  • Sanjay grewal
  • Preetham mathews philip
  • Natesan ramesh
  • Vicken leon karjian
  • Guy claude girard
  • Sanand ajit karnik
  • David william andrew
  • Ganapathi joshi
  • Chittaranjan k anantrao
  • Ganesh shenoy