Company Information

CIN
Status
Date of Incorporation
17 February 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
60,000
Authorised Capital
1,000,000

Directors

Usman Kaliyadan
Usman Kaliyadan
Director/Designated Partner
for over 1 year
Mullasserilyakath Fayas
Mullasserilyakath Fayas
Director/Designated Partner
for over 1 year
Habeebu Rahiman Meleveettil
Habeebu Rahiman Meleveettil
Director/Designated Partner
for over 1 year
Melvin Vadakke Veettil
Melvin Vadakke Veettil
Director/Designated Partner
for over 1 year
. Faizal
. Faizal
Director/Designated Partner
for almost 2 years
. Shyam Prasad
. Shyam Prasad
Individual Promoter
for almost 4 years
. Arosh Mith
. Arosh Mith
Individual Promoter
for almost 4 years
Kodoor Soman Sudeep Sundar
Kodoor Soman Sudeep Sundar
Individual Promoter
for almost 4 years

Past Directors

Muhammed M
Muhammed M
Director
almost 2 years ago
Shaji Thodi
Shaji Thodi
Director
almost 2 years ago
Amjas Kalathingal
Amjas Kalathingal
Director
over 2 years ago

Documents

Form ADT-3-13032023_signed
Resignation letter-13032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022023
Directors report as per section 134(3)-28022023
List of Directors;-28022023
List of share holders, debenture holders;-28022023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28022023
Form AOC-4-28022023_signed
Form MGT-7A-28022023_signed
Form ADT-1-14012023_signed
Form ADT-1-14012023
Copy of the intimation sent by company-14012023
Copy of written consent given by auditor-14012023
Copy of resolution passed by the company-14012023
Form DIR-12-01072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062022
Evidence of cessation;-29062022
Notice of resignation;-29062022
Optional Attachment-(1)-29062022
-16072021

Frequently Asked Questions

What is the date of Airscent solutions private limited incorporation?

Incorporation date of the company is 17 February 2021 .

Where are the documents of the company based?

The documents of the company are based in Kerala.

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 11.

Airscent solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Kodoor soman sudeep sundar
  • . arosh mith
  • . shyam prasad
  • . faizal
  • Melvin vadakke veettil
  • Amjas kalathingal
  • Shaji thodi
  • Muhammed m
  • Habeebu rahiman meleveettil
  • Mullasserilyakath fayas
  • Usman kaliyadan