Company Information

CIN
Status
Date of Incorporation
28 August 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Non-Scheduled Air Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Akshay Sundaram
Akshay Sundaram
Director/Designated Partner
for over 10 years
Sundaram Suresh
Sundaram Suresh
Director/Designated Partner
for over 1 year

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
Form AOC-4-14122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Optional Attachment 1-280814.PDF
MoA - Memorandum of Association-280814.PDF
AoA - Articles of Association-280814.PDF
Annexure of subscribers-280814.PDF
Acknowledgement of Stamp Duty MoA payment-280814.PDF
Acknowledgement of Stamp Duty AoA payment-280814.PDF
Form INC-7-280814.PDF
Certificate of Incorporation-280814.PDF
Certificate of Incorporation-280814.PDF
Declaration of the appointee Director- in Form DIR-2-140814.PDF
Declaration by the first director-140814.PDF

Frequently Asked Questions

When was the Specialised air technologies private limited incorporated?

The Specialised air technologies private limited was incorporated with ROC on 28 August 2014 as .

Where has the Specialised air technologies private limited been incorporated?

The company was incorporated in Mumbai with registration number 257689.

What is the E-filing status of the company?

The status of Specialised air technologies private limited is Active.

Number of Key Management personnel of the Specialised air technologies private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Specialised air technologies private limited?

The appointed directors in the company are:

  • Sundaram suresh
  • Akshay sundaram