Company Information

CIN
U71110MH1994PTC082784
Status
Date of Incorporation
10 November 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Land Transport Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
300,000
Authorised Capital
1,500,000

Directors

Ruchita Uday Sahay
Ruchita Uday Sahay
Director/Designated Partner
for almost 4 years
Sonali Sandeep Mohite
Sonali Sandeep Mohite
Director/Designated Partner
for almost 4 years
Sandesh Dayanand Mohite
Sandesh Dayanand Mohite
Director/Designated Partner
for almost 4 years
Sachinbhai Dayanand Mohite
Sachinbhai Dayanand Mohite
Director/Designated Partner
for almost 4 years
Daksha Pradeep Thampi
Daksha Pradeep Thampi
Director/Designated Partner
for over 29 years
Nikhil Pradeep Thampi
Nikhil Pradeep Thampi
Director
for almost 18 years
Pradeep Ramachandran Thampi
Pradeep Ramachandran Thampi
Director
for about 30 years

Past Directors

Charges

9 Crore
06 December 2016
Capital First Limited
3 Crore
27 October 2016
Capri Global Capital Limited
3 Crore
12 July 2013
Dcb Bank Limited
2 Crore
06 December 2016
Others
0
27 October 2016
Others
0
12 July 2013
Dcb Bank Limited
0
06 December 2016
Others
0
27 October 2016
Others
0
12 July 2013
Dcb Bank Limited
0

Documents

Form DPT-3-06102020-signed
Form MGT-14-20022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Form MGT-14-03012020_signed
Directors report as per section 134(3)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012020
Optional Attachment-(1)-03012020
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Optional Attachment-(1)-31122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-31072019

Frequently Asked Questions

What is the date on which the Executive airways private limited incorporated?

Executive airways private limited was incorporated on 10 November 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Executive airways private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Executive airways private limited?

7 of directors are associated with the company.

What is the number of directors associated with Executive airways private limited?

7 of directors are associated with the company.