Company Information

CIN
Status
Date of Incorporation
11 March 2005
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 499/-

Directors

Abhijeet Guha Roy
Abhijeet Guha Roy
Director/Designated Partner
almost 2 years ago
Nayan Arun Jagjivan
Nayan Arun Jagjivan
Director/Designated Partner
about 2 years ago
Vineet Malhotra
Vineet Malhotra
Director/Designated Partner
about 2 years ago
Nakul Arun Jagjivan
Nakul Arun Jagjivan
Director/Designated Partner
about 5 years ago

Past Directors

Percival Edwin Macaden
Percival Edwin Macaden
Director
over 10 years ago
Bhavesh Ravindra Gokal
Bhavesh Ravindra Gokal
Director
almost 20 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
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
Copy of Board or Shareholders? resolution-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
Copy of the resolution for alteration of capital;-11032020
Altered memorandum of assciation;-11032020
Form PAS-3-14022020_signed
Copy of Board or Shareholders? resolution-14022020
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.-14022020
Form BEN - 2-04012020_signed
Form MGT-7-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019