Company Information
CIN
Status
Date of Incorporation
09 February 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Madhao Ranganath Kate
Director/Designated Partner
about 2 years ago
about 2 years ago
Suraj Madhukar Salunke
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Sahebrao Gadhe
Director/Designated Partner
over 2 years ago
over 2 years ago
Surekha Madhao Kate
Individual Promoter
almost 5 years ago
almost 5 years ago
Registered Trademarks
[Class : 42] It Services, It Consultancy, Advisory And Information Services, Computer Services, Testing, Authentication And Quality Control, It Project Management, It Service Management [Itsm]
[Class : 36] Financial Brokerage Services, Financial Management Services, Banking Services, Payment Processing Services, Electronic Funds Transfer, Currency Exchange Services, Financial Information Services, Financial Services Provided Over The Telephone And By Means Of A Global Computer Network Or The Internet, Equity Release Services, Finance Services, Financial Ser...
[Class : 36] Financial Brokerage Services, Financial Management Services, Banking Services, Payment Processing Services, Electronic Funds Transfer, Currency Exchange Services,Financial Information Services, Financial Services Provided Over The Telephone And By Means Of A Global Computer Network Or The Internet,Equity Release Services,Finance Services, Financial Services Rela...
View +4 more Brands for Airfintech Private Limited.
Documents
Form DIR-12-26122022
Declaration by first director-26122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122022
Optional Attachment-(1)-26122022
Optional Attachment-(2)-26122022
Directors report as per section 134(3)-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
Form AOC-4-29112022
Form MGT-7A-02122022_signed
Form ADT-1-29112022
Copy of resolution passed by the company-29112022
Copy of written consent given by auditor-29112022
Optional Attachment-(1)-29112022
Optional Attachment-(2)-29112022
Optional Attachment-(1)-29112022
Form DIR-12-29112022
List of share holders, debenture holders;-29112022
List of Directors;-29112022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221027
Form MGT-14-27102022-signed
Altered memorandum of association-17102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102022
Optional Attachment-(1)-17102022
Form INC-22-11072022_signed
Copies of the utility bills as mentioned above (not older than two months)-08072022
Copy of board resolution authorizing giving of notice-08072022
Optional Attachment-(1)-08072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072022
Form DIR-11-01072022_signed
Evidence of cessation;-29062022
