Company Information

CIN
Status
Date of Incorporation
19 October 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Air Transport Cargo Handling
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 December 2022
Last Annual Meeting
05 May 2023
Paid Up Capital
880,990,000
Authorised Capital
967,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Roland Kern
Roland Kern
Director/Designated Partner
over 1 year ago
Jan Chorvatovic
Jan Chorvatovic
Director/Designated Partner
over 2 years ago
Nimish Handa
Nimish Handa
Director/Designated Partner
over 2 years ago
Stefan Mag Krauter
Stefan Mag Krauter
Director/Designated Partner
over 4 years ago
Rajiv Singh
Rajiv Singh
Director/Designated Partner
almost 5 years ago
Luca Ferrara
Luca Ferrara
Director/Designated Partner
about 5 years ago
Bogdan Matovic
Bogdan Matovic
Director/Designated Partner
over 5 years ago
Pramod Kumar Mourya
Pramod Kumar Mourya
Director/Designated Partner
over 6 years ago
Jyoti Garg
Jyoti Garg
Director/Designated Partner
over 6 years ago
Vikram Paul
Vikram Paul
Managing Director
over 8 years ago

Past Directors

Gurpreet Singh
Gurpreet Singh
Additional Director
over 9 years ago
Kumaraswamy Sankaranarayanan Thiruvenkitam
Kumaraswamy Sankaranarayanan Thiruvenkitam
Managing Director
about 10 years ago
Jaroslav Kypr
Jaroslav Kypr
Director
over 10 years ago
Alena Blahutova
Alena Blahutova
Director
over 11 years ago
Rakesh Suri
Rakesh Suri
Additional Director
about 13 years ago
Joachim Feiks
Joachim Feiks
Director
over 13 years ago
Anjan Roychowdhury
Anjan Roychowdhury
Additional Director
about 16 years ago
Susanta Kumar Nayak
Susanta Kumar Nayak
Company Secretary
about 17 years ago
Aloke Kumar Sinha
Aloke Kumar Sinha
Managing Director
about 18 years ago

Charges

12 Lak
09 November 2017
Axis Bank Limited
6 Crore
03 June 2016
Axis Bank Limited
12 Lak
03 June 2016
Axis Bank Limited
0
09 November 2017
Axis Bank Limited
0
03 June 2016
Axis Bank Limited
0
09 November 2017
Axis Bank Limited
0
03 June 2016
Axis Bank Limited
0
09 November 2017
Axis Bank Limited
0