Company Information

CIN
Status
Date of Incorporation
26 February 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Air Transport Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
189,888,420
Authorised Capital
200,000,000

Directors

Prakash Subraya Nayak
Prakash Subraya Nayak
Director/Designated Partner
for 12 months
Mohamed Ibrahim A A Al Mohannadi
Mohamed Ibrahim A A Al Mohannadi
Director/Designated Partner
for about 5 years

Past Directors

Ram Mohan Choudhary
Ram Mohan Choudhary
Director
about 10 years ago
Mohamed Tariq Bongso
Mohamed Tariq Bongso
Director
about 11 years ago
Balakrishnan Krishnan Nurani
Balakrishnan Krishnan Nurani
Additional Director
over 12 years ago
Soli Cawasji Engineer
Soli Cawasji Engineer
Additional Director
almost 15 years ago
Ashok Gangadhar Tamhane
Ashok Gangadhar Tamhane
Director
over 20 years ago
Subhash Raghunath Gupte
Subhash Raghunath Gupte
Director
over 21 years ago
Vijay Kantilal Sheth
Vijay Kantilal Sheth
Director
over 21 years ago

Documents

Form MGT-7-29122019_signed
Approval letter for extension of AGM;-27122019
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form ADT-1-19122019_signed
Copy of resolution passed by the company-18122019
Copy of the intimation sent by company-18122019
Copy of written consent given by auditor-18122019
Approval letter of extension of financial year of AGM-16122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122019
Form AOC-4(XBRL)-16122019_signed
Form DIR-12-12122019_signed
Form ADT-3-05122019
Resignation letter-05122019
Optional Attachment-(1)-02122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
Optional Attachment-(3)-02122019
Form DIR-12-02122019_signed
Notice of resignation;-02122019
Optional Attachment-(2)-02122019

Frequently Asked Questions

What is the date on which the United helicharters private limited incorporated?

United helicharters private limited was incorporated on 26 February 1998 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the United helicharters private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with United helicharters private limited?

9 of directors are associated with the company.

What is the number of directors associated with United helicharters private limited?

9 of directors are associated with the company.