Company Information

CIN
Status
Date of Incorporation
18 October 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Air Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sigamani Parthipan
Sigamani Parthipan
Director
over 1 year ago
Kodihalli Sonnappa Suresh
Kodihalli Sonnappa Suresh
Director
over 13 years ago

Past Directors

Ramesh Sampathkumar
Ramesh Sampathkumar
Company Secretary
almost 6 years ago
Lucy Henry
Lucy Henry
Director
over 13 years ago
George Avoorathu Thomas
George Avoorathu Thomas
Director
over 13 years ago
Susheela Thyagarajan
Susheela Thyagarajan
Director
over 14 years ago
Paynoor Gopal Thyagarajan
Paynoor Gopal Thyagarajan
Director
over 14 years ago

Charges

30 Crore
31 January 2019
Hdfc Bank Limited
1 Crore
29 September 2018
Hdfc Bank Limited
1 Crore
18 August 2018
Hdfc Bank Limited
19 Lak
20 July 2018
Hdfc Bank Limited
68 Lak
04 December 2017
Hdfc Bank Limited
15 Crore
07 September 2017
Hdfc Bank Limited
8 Crore
12 April 2012
The South Indian Bank Limited
14 Crore
15 April 2021
Hdfc Bank Limited
47 Lak
16 March 2021
Hdfc Bank Limited
1 Crore
13 February 2020
Hdfc Bank Limited
11 Lak
07 September 2017
Hdfc Bank Limited
0
04 December 2017
Hdfc Bank Limited
0
20 July 2018
Hdfc Bank Limited
0
18 August 2018
Hdfc Bank Limited
0
12 April 2012
Others
0
31 January 2019
Hdfc Bank Limited
0
13 February 2020
Hdfc Bank Limited
0
15 April 2021
Hdfc Bank Limited
0
16 March 2021
Hdfc Bank Limited
0
29 September 2018
Hdfc Bank Limited
0
07 September 2017
Hdfc Bank Limited
0
04 December 2017
Hdfc Bank Limited
0
20 July 2018
Hdfc Bank Limited
0
18 August 2018
Hdfc Bank Limited
0
12 April 2012
Others
0
31 January 2019
Hdfc Bank Limited
0
13 February 2020
Hdfc Bank Limited
0
15 April 2021
Hdfc Bank Limited
0
16 March 2021
Hdfc Bank Limited
0
29 September 2018
Hdfc Bank Limited
0
07 September 2017
Hdfc Bank Limited
0
04 December 2017
Hdfc Bank Limited
0
20 July 2018
Hdfc Bank Limited
0
18 August 2018
Hdfc Bank Limited
0
12 April 2012
Others
0
31 January 2019
Hdfc Bank Limited
0
13 February 2020
Hdfc Bank Limited
0
15 April 2021
Hdfc Bank Limited
0
16 March 2021
Hdfc Bank Limited
0
29 September 2018
Hdfc Bank Limited
0
07 September 2017
Hdfc Bank Limited
0
04 December 2017
Hdfc Bank Limited
0
20 July 2018
Hdfc Bank Limited
0
18 August 2018
Hdfc Bank Limited
0
12 April 2012
Others
0
31 January 2019
Hdfc Bank Limited
0
13 February 2020
Hdfc Bank Limited
0
15 April 2021
Hdfc Bank Limited
0
16 March 2021
Hdfc Bank Limited
0
29 September 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-16072020-signed
Form DPT-3-13052020-signed
Instrument(s) of creation or modification of charge;-14022020
Form CHG-1-14022020_signed
Optional Attachment-(1)-14022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200214
Form DPT-3-01012020-signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Form MGT-7-18122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15122019
Form AOC-4(XBRL)-15122019_signed
Form CHG-1-10122019_signed
Instrument(s) of creation or modification of charge;-09122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191209
Instrument(s) of creation or modification of charge;-07122019
Form CHG-1-07122019_signed
Optional Attachment-(1)-07122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191207
Form DIR-12-12062019_signed
Optional Attachment-(1)-12062019
Form CHG-1-05022019_signed
Instrument(s) of creation or modification of charge;-05022019
Optional Attachment-(1)-05022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190205
Notice of resignation;-10012019
Form DIR-12-10012019_signed
Evidence of cessation;-10012019
Copy of MGT-8-27122018
Form MGT-7-27122018_signed