Company Information

CIN
Status
Date of Incorporation
13 March 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Non-Scheduled Air Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
51,388,220
Authorised Capital
51,600,000

Directors

Nidhi Narula
Nidhi Narula
Nominee Director
for about 11 years
Sandeep Saraf
Sandeep Saraf
Nominee Director
for about 8 years
Khokan Mandal
Khokan Mandal
Director
for over 4 years
Jaideep Mirchandani
Jaideep Mirchandani
Director/Designated Partner
for over 1 year
Abhishek Navnit Nadkarni
Abhishek Navnit Nadkarni
Director/Designated Partner
for over 1 year

Past Directors

Pushpa Dogra
Pushpa Dogra
Director
almost 12 years ago
Shri Bhagwan
Shri Bhagwan
Director
almost 12 years ago

Documents

Form AOC-4-14012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form ADT-1-08102016_signed
Copy of resolution passed by the company-08102016
Copy of the intimation sent by company-08102016
Copy of written consent given by auditor-08102016
Letter of appointment;-05102016
Interest in other entities;-05102016
Form DIR-12-05102016_signed
Evidence of cessation;-05102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102016
Form PAS-3-25052016_signed
Copy of Board or Shareholders? resolution-24052016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24052016
Form SH-7-20052016-signed
Copy of the resolution for alteration of capital;-16052016
Altered memorandum of assciation;-16052016
List of allottees-170216.PDF
Resltn passed by the BOD-170216.PDF

Frequently Asked Questions

What is the date of Wings to fly private limited incorporation?

Incorporation date of the company is 13 March 2013 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Wings to fly private limited has appointed how many directors?

The appointed directors in the company are:

  • Sandeep saraf
  • Nidhi narula
  • Khokan mandal
  • Shri bhagwan
  • Pushpa dogra
  • Abhishek navnit nadkarni
  • Jaideep mirchandani