Company Information

CIN
U63030KA2022FTC165453
Status
Date of Incorporation
26 August 2022
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
250,000,000
Authorised Capital
250,000,000

Directors

Anil Kunapuli Kumar
Anil Kunapuli Kumar
Ceo
for over 1 year
Alan Charles Glen
Alan Charles Glen
Director/Designated Partner
for over 1 year
John Henderson
John Henderson
Director/Designated Partner
for about 1 year
Bharathi Karthikeyan Gurunathan
Bharathi Karthikeyan Gurunathan
Manager/Secretary
for over 1 year
Gopalan Kannan
Gopalan Kannan
Director/Designated Partner
for over 1 year
Srinivasa Satyaki
Srinivasa Satyaki
Director/Designated Partner
for about 2 years
Mervyn Walker
Mervyn Walker
Director/Designated Partner
for about 2 years
Bhaskar Anand Rao
Bhaskar Anand Rao
Director/Designated Partner
for almost 2 years

Past Directors

Robert Fordree
Robert Fordree
Nominee Director
about 2 years ago

Documents

Form MGT-14-05012023_signed
Form PAS-3-05012023_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012023
Copy of Board or Shareholders? resolution-05012023
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.-05012023
Optional Attachment-(1)-05012023
Optional Attachment-(2)-05012023
Optional Attachment-(3)-05012023
Copy of resolution passed by the company-16112022
Copy of written consent given by auditor-16112022
Optional Attachment-(1)-16112022
Form INC-22-18112022
-18112022
Form INC-20A-18112022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18112022
Copies of the utility bills as mentioned above (not older than two months)-18112022
Copy of board resolution authorizing giving of notice-18112022
Optional Attachment-(1)-18112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112022
Form ADT-1-16112022

Frequently Asked Questions

What is the date on which the Menzies aviation (bengaluru) private limited incorporated?

Menzies aviation (bengaluru) private limited was incorporated on 26 August 2022 .

In which state has the company been incorporated?

The company is based in Karnataka.

Is the Menzies aviation (bengaluru) private limited compliant?

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

What is the number of directors associated with Menzies aviation (bengaluru) private limited?

9 of directors are associated with the company.

What is the number of directors associated with Menzies aviation (bengaluru) private limited?

9 of directors are associated with the company.