Company Information

CIN
U63033MH2005PTC197169
Status
Date of Incorporation
11 March 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Air Transport Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
467,700,000
Authorised Capital
762,800,000

Directors

Nayan Arun Jagjivan
Nayan Arun Jagjivan
Director/Designated Partner
for over 1 year
Nakul Arun Jagjivan
Nakul Arun Jagjivan
Director/Designated Partner
for almost 5 years
Vineet Malhotra
Vineet Malhotra
Director/Designated Partner
for almost 2 years
Abhijeet Guha Roy
Abhijeet Guha Roy
Director/Designated Partner
for over 1 year

Past Directors

Percival Edwin Macaden
Percival Edwin Macaden
Director
about 10 years ago
Bhavesh Ravindra Gokal
Bhavesh Ravindra Gokal
Director
over 19 years ago

Charges

0
30 March 2018
Icici Bank Limited
32 Lak
03 July 2008
Union Bank Of India
5 Crore
10 February 2009
Union Bank Of India
12 Crore
16 February 2006
Union Bank Of India
2 Crore
30 March 2018
Others
0
10 February 2009
Union Bank Of India
0
03 July 2008
Union Bank Of India
0
16 February 2006
Union Bank Of India
0
30 March 2018
Others
0
10 February 2009
Union Bank Of India
0
03 July 2008
Union Bank Of India
0
16 February 2006
Union Bank Of India
0
30 March 2018
Others
0
10 February 2009
Union Bank Of India
0
03 July 2008
Union Bank Of India
0
16 February 2006
Union Bank Of India
0

Documents

Form DPT-3-29062021-signed
Form DPT-3-16092020-signed
Form PAS-3-11092020_signed
Copy of Board or Shareholders? resolution-11092020
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.-11092020
Form PAS-3-29072020_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.-29072020
Copy of Board or Shareholders? resolution-29072020
Form BEN - 2-15072020_signed
Optional Attachment-(1)-15072020
Declaration under section 90-15072020
Form MGT-6-01062020_signed
-01062020
Form PAS-3-11052020_signed
Copy of Board or Shareholders? resolution-11052020
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.-11052020
Form MGT-6-04052020_signed
-04052020
Optional Attachment-(1)-04052020
Form SH-7-07042020-signed

Frequently Asked Questions

What is the date of O s s air management private limited incorporation?

Incorporation date of the company is 11 March 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

O s s air management private limited has appointed how many directors?

The appointed directors in the company are:

  • Nakul arun jagjivan
  • Nayan arun jagjivan
  • Bhavesh ravindra gokal
  • Percival edwin macaden
  • Abhijeet guha roy
  • Vineet malhotra