Company Information

CIN
U63033KL1998PTC012677
Status
Date of Incorporation
16 December 1998
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Air Transport Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
11,000,000

Directors

Athul Pallipatt Boss
Athul Pallipatt Boss
Director
for over 1 year
Bissy Boss .
Bissy Boss .
Director/Designated Partner
for almost 4 years
Boss Balakrishnan Pallippattu
Boss Balakrishnan Pallippattu
Director/Designated Partner
for over 1 year

Past Directors

Charges

75 Lak
29 May 2018
Canara Bank
75 Lak
16 January 2018
Kerala Gramin Bank
50 Lak
23 January 2012
State Bank Of Travancore
80 Lak
17 August 2022
Others
0
17 August 2022
Others
0
16 January 2018
Others
0
29 May 2018
Canara Bank
0
23 January 2012
State Bank Of Travancore
0
17 August 2022
Others
0
17 August 2022
Others
0
16 January 2018
Others
0
29 May 2018
Canara Bank
0
23 January 2012
State Bank Of Travancore
0
17 August 2022
Others
0
17 August 2022
Others
0
16 January 2018
Others
0
29 May 2018
Canara Bank
0
23 January 2012
State Bank Of Travancore
0
17 August 2022
Others
0
17 August 2022
Others
0
16 January 2018
Others
0
29 May 2018
Canara Bank
0
23 January 2012
State Bank Of Travancore
0
17 August 2022
Others
0
17 August 2022
Others
0
16 January 2018
Others
0
29 May 2018
Canara Bank
0
23 January 2012
State Bank Of Travancore
0

Documents

Form MGT-14-07122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Optional Attachment-(1)-07122020
Form DIR-12-07122020_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Form INC-22-18012019_signed
Optional Attachment-(1)-18012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012019
Copies of the utility bills as mentioned above (not older than two months)-18012019
Directors report as per section 134(3)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018

Frequently Asked Questions

When was the Osaka air travels private limited incorporated?

The Osaka air travels private limited was incorporated with ROC on 16 December 1998 as .

Where has the Osaka air travels private limited been incorporated?

The company was incorporated in Ernakulam with registration number 012677.

What is the E-filing status of the company?

The status of Osaka air travels private limited is Active.

Number of Key Management personnel of the Osaka air travels private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Osaka air travels private limited?

The appointed directors in the company are:

  • Boss balakrishnan pallippattu
  • Bissy boss .
  • Athul pallipatt boss