Company Information

CIN
U74899DL1988PTC030354
Status
Date of Incorporation
18 January 1988
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Mansimranjit Singh
Mansimranjit Singh
Director/Designated Partner
for 11 months
Gurpreet Singh Chawla
Gurpreet Singh Chawla
Director/Designated Partner
for almost 2 years

Past Directors

Jyoti Singh
Jyoti Singh
Additional Director
over 4 years ago
Satpal Singh Chawla
Satpal Singh Chawla
Managing Director
almost 37 years ago
Paramjeet Kaur
Paramjeet Kaur
Director
almost 37 years ago

Documents

Form ADT-3-22102020_signed
Resignation letter-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052020
Form DIR-12-27052020_signed
Optional Attachment-(2)-27052020
Notice of resignation;-27052020
Optional Attachment-(1)-27052020
Evidence of cessation;-27052020
Notice of resignation;-26022020
Form DIR-12-26022020_signed
Evidence of cessation;-26022020
Form MGT-7-05012020_signed
Form MGT-14-01012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
Form AOC-4-31122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
List of share holders, debenture holders;-05122018

Frequently Asked Questions

What is the incorporation date of the S.s. air messageries private limited?

Incorporation date of the company is 18 January 1988 .

What is the state of the S.s. air messageries private limited incorporation?

The state in which company is incorporated is Delhi.

What is the S.s. air messageries private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the S.s. air messageries private limited?

S.s. air messageries private limited has appointed 5 of directors.

Who are the appointed Directors in S.s. air messageries private limited?

The appointed directors in the company are:

  • Paramjeet kaur
  • Gurpreet singh chawla
  • Satpal singh chawla
  • Jyoti singh
  • Mansimranjit singh