Company Information

CIN
U45200MH2007PTC169174
Status
Date of Incorporation
26 March 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
16,530,000,000
Authorised Capital
20,000,000,000

Directors

Sanjay Kumar Dey
Sanjay Kumar Dey
Cfo
for almost 3 years
Gaurav Rakesh Gupta
Gaurav Rakesh Gupta
Director/Designated Partner
for over 1 year
Rakesh Kumar Tiwary
Rakesh Kumar Tiwary
Director/Designated Partner
for over 1 year
Rajeev Kumar Jain
Rajeev Kumar Jain
Director/Designated Partner
for about 3 years
Geetha Pillai
Geetha Pillai
Director/Designated Partner
for over 1 year
Hemant Nerurkar Madhusudan
Hemant Nerurkar Madhusudan
Director/Designated Partner
for about 3 years
Indira Krishna Reddy Gunupati
Indira Krishna Reddy Gunupati
Additional Director
for almost 7 years
Bhartula Vjk Sharma
Bhartula Vjk Sharma
Casual Vacancy Director
for about 3 years
Malay Ramesh Mahadevia
Malay Ramesh Mahadevia
Casual Vacancy Director
for over 3 years
Rajender Mohan Malla
Rajender Mohan Malla
Director/Designated Partner
for over 1 year
Kalaikuruchi Jairaj
Kalaikuruchi Jairaj
Director/Designated Partner
for over 3 years
Ashwin Ashok Mudgal
Ashwin Ashok Mudgal
Director/Designated Partner
for almost 4 years
Jugeshinder Singh
Jugeshinder Singh
Casual Vacancy Director
for over 3 years
Jeet Gautam Adani
Jeet Gautam Adani
Director/Designated Partner
for over 1 year
Rajesh Prabhakar Patil
Rajesh Prabhakar Patil
Director/Designated Partner
for over 1 year
Issac George Anicattu
Issac George Anicattu
Director
for over 3 years
Krishna Ram Bhupal
Krishna Ram Bhupal
Wholetime Director
for over 6 years
Venkata Sanjayreddy Gunupati
Venkata Sanjayreddy Gunupati
Managing Director
for over 6 years
Venkata Krishna Reddy Gunupati
Venkata Krishna Reddy Gunupati
Wholetime Director
for over 6 years

Past Directors

Narasimha Murthy Indrakanti
Narasimha Murthy Indrakanti
Nominee Director
over 5 years ago
Lokesh Chandra
Lokesh Chandra
Nominee Director
about 6 years ago
Charles Shilowa Masondzo
Charles Shilowa Masondzo
Nominee Director
about 6 years ago
Anumolu Meher Prasad
Anumolu Meher Prasad
Director
about 6 years ago
Suresh Seshadri
Suresh Seshadri
Nominee Director
about 6 years ago
Pradip Roy
Pradip Roy
Director
about 6 years ago
Vijayakumar Soma
Vijayakumar Soma
Additional Director
almost 7 years ago
Sudha Vasanth
Sudha Vasanth
Director
over 8 years ago
Murali Varadarajan
Murali Varadarajan
Additional Director
over 9 years ago
Terence Rory Mackey
Terence Rory Mackey
Director
over 17 years ago

Charges

29 March 2022
Sbicap Trustee Company Limited
0
29 March 2022
Sbicap Trustee Company Limited
0
29 March 2022
Sbicap Trustee Company Limited
0

Documents

Form MSME FORM I-30092020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-16122019_signed
Form AOC-5-12122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Form DIR-12-22112019_signed
Optional Attachment-(1)-22112019
Copy of board resolution-11112019
Form MSME FORM I-10092019_signed
Form GNL-2-05072019-signed
Form MSME FORM I-30052019
Form MGT-14-16052019-signed
Altered memorandum of association-03052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019

Frequently Asked Questions

What is the date on which the Navi mumbai international airport private limited incorporated?

Navi mumbai international airport private limited was incorporated on 26 March 2007 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Navi mumbai international airport private limited compliant?

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

What is the number of directors associated with Navi mumbai international airport private limited?

29 of directors are associated with the company.

What is the number of directors associated with Navi mumbai international airport private limited?

29 of directors are associated with the company.