Company Information

CIN
Status
Date of Incorporation
26 June 1970
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Air Transport Cargo Handling
Sub Category
Guarantee and Association company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
23,531,299
Authorised Capital
0
Financials All Documents available from MCA @Rs 799/-

Directors

Chandra Kant Govil
Chandra Kant Govil
Director/Designated Partner
12 months ago
Ashish Asaf
Ashish Asaf
Director/Designated Partner
over 1 year ago
Praveen Menon
Praveen Menon
Director/Designated Partner
over 1 year ago
Vikram Kumar
Vikram Kumar
Director/Designated Partner
over 1 year ago
Mohamed Afzal Tayeb Malbarwala
Mohamed Afzal Tayeb Malbarwala
Director/Designated Partner
almost 2 years ago
Mahesh Prakash Trikha
Mahesh Prakash Trikha
Director/Designated Partner
almost 2 years ago
Jairaj Siddharth
Jairaj Siddharth
Director
over 7 years ago
Ronald Vitus Severine Goveas
Ronald Vitus Severine Goveas
Director
over 8 years ago
Samir Jasvantlal Shah
Samir Jasvantlal Shah
Director
over 10 years ago
Lalitkumar Seth
Lalitkumar Seth
Director
over 19 years ago
Vipin Vohra
Vipin Vohra
Director
over 19 years ago

Past Directors

Jaideep Raha
Jaideep Raha
Additional Director
almost 5 years ago
Anil Mohanlal Vazirani
Anil Mohanlal Vazirani
Additional Director
almost 6 years ago
Arvind Sharma
Arvind Sharma
Director
over 10 years ago
Xerrxes Master
Xerrxes Master
Additional Director
about 11 years ago
Nithyanandam Sivasubramaniam
Nithyanandam Sivasubramaniam
Director
over 12 years ago
Firdos Fali Fanibanda
Firdos Fali Fanibanda
Director
over 13 years ago
Amarnath Devabhaktuni
Amarnath Devabhaktuni
Director
over 14 years ago
Christoph Remund
Christoph Remund
Director
over 15 years ago
Haresh Hargovind Mehta
Haresh Hargovind Mehta
Director
almost 18 years ago
Bharat Jamnadas Thakkar
Bharat Jamnadas Thakkar
Director
almost 18 years ago
Thadathil Abraham Varghese
Thadathil Abraham Varghese
Director
almost 18 years ago
Raman Raj Sud
Raman Raj Sud
Director
almost 18 years ago
Gopalakrishnan Raghusankar
Gopalakrishnan Raghusankar
Director
almost 18 years ago
Keshav Ramniklal Tanna
Keshav Ramniklal Tanna
Director
almost 18 years ago
Hemant Moolsinh Bhatia
Hemant Moolsinh Bhatia
Director
over 19 years ago
Sunil Arora
Sunil Arora
Director
about 21 years ago

Documents

Optional Attachment-(1)-01032024
List of share holders, debenture holders;-01032024
Form MGT-7-01032024_signed
Form ADT-1-12022024_signed
Directors report as per section 134(3)-12022024
Copy of resolution passed by the company-12022024
Copy of written consent given by auditor-12022024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022024
Form AOC-4-12022024_signed
Form AOC-4-27022023-signed
Form ADT-1-12012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012023
Copy of resolution passed by the company-12012023
Copy of written consent given by auditor-12012023
List of share holders, debenture holders;-12012023
Directors report as per section 134(3)-12012023
Form MGT-7-12012023_signed
List of share holders, debenture holders;-28122021
Form MGT-7-28122021_signed
Form ADT-1-20102021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102021
Copy of written consent given by auditor-20102021
Copy of the intimation sent by company-20102021
Copy of resolution passed by the company-20102021
Directors report as per section 134(3)-20102021
Form AOC-4-20102021_signed
Form MGT-7-03042021_signed
Form AOC-4-08022021-signed
Form MGT-7-09012021_signed
Form DIR-12-31122020_signed