Company Information

CIN
Status
Date of Incorporation
08 July 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Air Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
3,851,910,000
Authorised Capital
4,360,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mehernosh Sorab Kapadia
Mehernosh Sorab Kapadia
Director
over 1 year ago
Amulya Charan
Amulya Charan
Director/Designated Partner
over 1 year ago
Phillie Dara Karkaria
Phillie Dara Karkaria
Director/Designated Partner
over 1 year ago
Manjira Khurana
Manjira Khurana
Director/Designated Partner
almost 2 years ago
Girish Girdharilal Valecha
Girish Girdharilal Valecha
Director/Designated Partner
over 6 years ago
Niyant Rohit Maru
Niyant Rohit Maru
Director
over 17 years ago

Past Directors

Neelabja Chakrabarty
Neelabja Chakrabarty
Company Secretary
about 17 years ago
Shivkumar Mahalingam
Shivkumar Mahalingam
Additional Director
about 17 years ago
Avijit Mitra
Avijit Mitra
Director
over 19 years ago

Charges

0
01 July 2015
Tata Capital Financial Services Limited
35 Crore
23 January 2009
The Bank Of Nova Scotia Asia Limited (acting On Behalf Of Itself And Standard Chartered Bank)
110 Crore
16 January 2009
The Bank Of Nova Scotia Asia Limited(acting On Behalf Of Itself And Standard Chartered Bank)
110 Crore
25 May 2009
Tata Capital Limited
30 Crore
12 September 2011
Ge Capital Services India
35 Crore
04 March 2004
Ge Capital Services India
69 Crore
25 May 2009
Tata Capital Limited
0
16 January 2009
The Bank Of Nova Scotia Asia Limited(acting On Behalf Of Itself And Standard Chartered Bank)
0
04 March 2004
Ge Capital Services India
0
12 September 2011
Ge Capital Services India
0
01 July 2015
Tata Capital Financial Services Limited
0
23 January 2009
The Bank Of Nova Scotia Asia Limited (acting On Behalf Of Itself And Standard Chartered Bank)
0
25 May 2009
Tata Capital Limited
0
16 January 2009
The Bank Of Nova Scotia Asia Limited(acting On Behalf Of Itself And Standard Chartered Bank)
0
04 March 2004
Ge Capital Services India
0
12 September 2011
Ge Capital Services India
0
01 July 2015
Tata Capital Financial Services Limited
0
23 January 2009
The Bank Of Nova Scotia Asia Limited (acting On Behalf Of Itself And Standard Chartered Bank)
0

Documents

Form DPT-3-05112020-signed
Form MSME FORM I-28102020_signed
Form MGT-7-15102020_signed
List of share holders, debenture holders;-14102020
Copy of MGT-8-14102020
Optional Attachment-(1)-14102020
Form PAS-6-07102020_signed
Optional Attachment-(1)-07102020
Form MGT-14-24092020_signed
Optional Attachment-(1)-23092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Auditor?s certificate-18092020
Form AOC-4(XBRL)-08092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092020
Form PAS-6-26082020_signed
Optional Attachment-(1)-25082020
Form DPT-3-16072020-signed
Form BEN - 2-03012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
List of share holders, debenture holders;-29072019
Copy of MGT-8-29072019
Form MGT-7-29072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08072019
Form AOC-4(XBRL)-08072019_signed
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019
Auditor?s certificate-21062019