Company Information
CIN
Status
Date of Incorporation
26 March 2007
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Jeet Gautam Adani
Director/Designated Partner
over 1 year ago
over 1 year ago
Rakesh Kumar Tiwary
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajender Mohan Malla
Director/Designated Partner
over 1 year ago
over 1 year ago
Geetha Pillai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gaurav Rakesh Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Prabhakar Patil
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Kumar Dey
Cfo
almost 3 years ago
almost 3 years ago
Hemant Nerurkar Madhusudan
Director/Designated Partner
over 3 years ago
over 3 years ago
Rajeev Kumar Jain
Director/Designated Partner
over 3 years ago
over 3 years ago
Bhartula Vjk Sharma
Casual Vacancy Director
over 3 years ago
over 3 years ago
Jugeshinder Singh
Casual Vacancy Director
over 3 years ago
over 3 years ago
Kalaikuruchi Jairaj
Director/Designated Partner
over 3 years ago
over 3 years ago
Malay Ramesh Mahadevia
Casual Vacancy Director
over 3 years ago
over 3 years ago
Issac George Anicattu
Director
over 3 years ago
over 3 years ago
Ashwin Ashok Mudgal
Director/Designated Partner
about 4 years ago
about 4 years ago
Venkata Sanjayreddy Gunupati
Managing Director
over 6 years ago
over 6 years ago
Venkata Krishna Reddy Gunupati
Wholetime Director
over 6 years ago
over 6 years ago
Krishna Ram Bhupal
Wholetime Director
over 6 years ago
over 6 years ago
Indira Krishna Reddy Gunupati
Additional Director
about 7 years ago
about 7 years ago
Past Directors
Narasimha Murthy Indrakanti
Nominee Director
over 5 years ago
over 5 years ago
Lokesh Chandra
Nominee Director
about 6 years ago
about 6 years ago
Charles Shilowa Masondzo
Nominee Director
over 6 years ago
over 6 years ago
Anumolu Meher Prasad
Director
over 6 years ago
over 6 years ago
Suresh Seshadri
Nominee Director
over 6 years ago
over 6 years ago
Pradip Roy
Director
over 6 years ago
over 6 years ago
Vijayakumar Soma
Additional Director
about 7 years ago
about 7 years ago
Sudha Vasanth
Director
over 8 years ago
over 8 years ago
Murali Varadarajan
Additional Director
over 9 years ago
over 9 years ago
Terence Rory Mackey
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement.
View +24 more Brands for Navi Mumbai International Airport Private Limited.
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
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019
Altered memorandum of association-03052019
Optional Attachment-(1)-30042019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Interest in other entities;-24042019
Form PAS-3-10042019_signed
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.-09042019
Copy of Board or Shareholders? resolution-09042019
Form PAS-3-08042019_signed
Copy of Board or Shareholders? resolution-05042019