Company Information

CIN
Status
Date of Incorporation
28 November 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Transport Agencies, Freight Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,100
Authorised Capital
15,000,000

Directors

John Henderson
John Henderson
Director/Designated Partner
for about 1 year
Kamesh Rao Peri
Kamesh Rao Peri
Director
for about 18 years
Mervyn Walker
Mervyn Walker
Director
for about 16 years
Nicholas James Digby
Nicholas James Digby
Director/Designated Partner
for about 3 years
Gopalan Kannan
Gopalan Kannan
Director/Designated Partner
for almost 2 years

Past Directors

Coenraad Hendrik Bester .
Coenraad Hendrik Bester .
Director
about 5 years ago
Wyley Charles Brodie Joseph
Wyley Charles Brodie Joseph
Director
about 5 years ago
Anil Kunapuli Kumar
Anil Kunapuli Kumar
Alternate Director
over 7 years ago
Russell John Doane
Russell John Doane
Additional Director
over 8 years ago
Chowdary Rajendra Bojanapate
Chowdary Rajendra Bojanapate
Alternate Director
over 9 years ago
Giles Robert Bryant Wilson
Giles Robert Bryant Wilson
Director
about 10 years ago

Documents

Form MGT-14-05092020_signed
Form DIR-12-05092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Evidence of cessation;-04092020
Notice of resignation;-04092020
Form DPT-3-25082020-signed
Optional Attachment-(2)-22072020
Form DIR-12-18042020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DIR-12-12122019_signed
Form DIR-12-11122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019
Directors report as per section 134(3)-09122019
Optional Attachment-(2)-09122019
Optional Attachment-(1)-09122019
Optional Attachment-(1)-30042019
Optional Attachment-(2)-30042019

Frequently Asked Questions

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

Menzies aviation (india) private limited was incorporated on 28 November 2006 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Menzies aviation (india) 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 (india) private limited?

11 of directors are associated with the company.

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

11 of directors are associated with the company.