Airplaza Retail Holdings Private Limited

As on 23 September 2019

Airplaza Retail Holdings Private Limited incorporated with MCA on 01 February 2008. The Airplaza Retail Holdings Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Chennai with an Authorized Share Capital of Rs. 11 CR and its paid up capital is 10 CR.

Airplaza Retail Holdings Private Limited's last Annual General Meeting(AGM) was held on 28 September 2018, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2018.

The company has 4 directors/key management personal Anant Gupta, Radhakrishnan Puthanthermadathil, Rishiraj Bharatprakash Khajanchi, and Shwetangi Srivastava Airplaza Retail Holdings Private Limited company registration number is 066278 and its Corporate Identification Number(CIN) provided from MCA is U52399TN2008PTC066278.

Airplaza Retail Holdings Private Limited company's registered office address is 715 A, 7th Floor, Spencer Plaza, Suite #218, Mount Road, Anna Salai, Chennai Chennai Tn 600002 In. Find other contact information for Airplaza Retail Holdings Private Limited such as Email, Website and more below.

The company has reportedly 0 charges associated and 165 documents available for download.

Current status of Airplaza Retail Holdings Private Limited company is Active.

Company Information

CIN U52399TN2008PTC066278
Company Status Active
Registration Number 066278
Date of Incorporation 01 February 2008
Registration State Chennai
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 28 September 2018
Date of Latest Balance Sheet 31 March 2018

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Anant Gupta

is associated with 2 other companies

Radhakrishnan Puthanthermadathil

is associated with no other company

Rishiraj Bharatprakash Khajanchi

is associated with 3 other companies

Shwetangi Srivastava

is associated with no other company

cases

Airplaza Retail Holdings P.Ltd. Vs Krishan Bihari Tiwari .

  • Case was filed on 09 May 2012
  • Petitioner Advocates: Mohit d. ram.
  • Respondent Advocates: M. t. george, T. mahipal.

Raju Ghosh Vs Airplaza Retail Holdings Pvt. Ltd

  • Case was filed on 14 November 2017
  • Petitioner Advocates: Mr. as siddiqui, Mr. s pandit, M.k. sah, Ms t yangkyi, S khongthaw, Ag momin.

Kalu Chandra Basak Vs Airplaza Retail Holdings Pvt. Ltd

  • Case was filed on 14 November 2017
  • Petitioner Advocates: Mr. as siddiqui, Mr. s pandit, Ag momin, M.k. sah, T yankyi, S khongthaw.

S.K. Jain & Another Vs Airplaza Retail Holdings Pvt Ltd

  • Case was filed on 27 September 2012
  • Advocate: Kapil Kher.

Documents

Annual returns and Financials (7 Available)
Form Mgt 7 20022017 Signed 20 February 2017
Form Mgt 7 21072016 Signed 21 July 2016
Airplaza Form Aoc 4 Xbrl 04 07 2016 Shankarpro6 20160705114403.Pdf 05072016 05 July 2016
Form 23ac Xbrl 040315 030315 For The Fy Ending On 310314 03 March 2015
Form 23ac Xbrl 261113 251113 For The Fy Ending On 310313 25 November 2013
Form 23ac Xbrl 301212 291212 For The Fy Ending On 310312 29 December 2012
Form 23ac Xbrl 161211 121211 For The Fy Ending On 310311 12 December 2011
Attachments (44 Available)
Optional Attachment (1) 30032017 30 March 2017
Copy Of Resolution Passed By The Company 09032017 09 March 2017
Optional Attachment (1) 28022017 28 February 2017
Optional Attachment (1) 18022017 18 February 2017
Optional Attachment (1) 28122016 28 December 2016
Optional Attachment (1) 01092016 01 September 2016
Optional Attachment (1) 23082016 23 August 2016
Optional Attachment (1) 22082016 22 August 2016
Optional Attachment (1) 03082016 03 August 2016
Optional Attachment (1) 02082016 02 August 2016
Copy Of Resolution Passed By The Company 22072016 22 July 2016
Copy Of Resolution Passed By The Company 27062016 27 June 2016
Optional Attachment 1 230216 23 February 2016
Formschv 240215 For The Fy Ending On 310314 24 February 2015
Copy Of Resolution 170215 17 February 2015
Formschv 251113 For The Fy Ending On 310313 25 November 2013
Optional Attachment 2 120413 12 April 2013
Optional Attachment 1 120413 12 April 2013
Formschv 271112 For The Fy Ending On 310312 27 November 2012
Copy Of Resolution 160512 16 May 2012
Optional Attachment 1 170212 17 February 2012
Formschv 170212 For The Fy Ending On 310311 17 February 2012
Optional Attachment 2 090311 09 March 2011
Optional Attachment 1 090311 09 March 2011
Copy Of Resolution 090311 09 March 2011
Formschv 121110 For The Fy Ending On 310310 12 November 2010
Optional Attachment 1 111110 11 November 2010
Optional Attachment 2 091110 09 November 2010
Optional Attachment 1 091110 09 November 2010
Copy Of Resolution 200910 20 September 2010
Optional Attachment 2 200910 20 September 2010
Optional Attachment 1 200910 20 September 2010
Optional Attachment 3 200910 20 September 2010
Optional Attachment 2 130910 13 September 2010
Optional Attachment 1 130910 13 September 2010
Optional Attachment 1 080910 08 September 2010
Copy Of Resolution 020910 02 September 2010
Optional Attachment 1 020910 02 September 2010
Formschv 300810 For The Fy Ending On 310309 30 August 2010
Optional Attachment 1 240610 24 June 2010
Optional Attachment 1 010208 01 February 2008
Optional Attachment 2 010208 01 February 2008
Optional Attachment 3 010208 01 February 2008
Optional Attachment 4 010208 01 February 2008
Audit related (5 Available)
Form 23b For Period 010413 To 310314 021213 11 December 2013
Form 23b For Period 010412 To 310313 290113 22 February 2013
Form 23b For Period 010411 To 310312 010312 15 March 2012
Form 23b For Period 010410 To 310311 270711 03 August 2011
Form 23b For Period 010410 To 300411 270711 30 July 2011
Certificates (7 Available)
Copy Of Certificate By The Nomination And Remuneration\U00a0\U00a0 Committee Of The Company, If Any, To The Effect That The Remuneration Is 01092016 01 September 2016
Copy Of Certificate By The Nomination And Remuneration\U00a0\U00a0 Committee Of The Company, If Any, To The Effect That The Remuneration Is 11082016 11 August 2016
Copy Of Certificate By The Nomination And Remuneration\U00a0\U00a0 Committee Of The Company, If Any, To The Effect That The Remuneration Is 02082016 02 August 2016
Application For Grant Of Immunity Certificate Under Clss 2010 101110 10 November 2010
Immunity Certificate Under Clss, 2010 101110 10 November 2010
Fresh Certificate Of Incorporation Consequent Upon Change Of Name 200910 21 September 2010
Certificate Of Registration Of The Special Resolution Confirming Alteration Of Object Clause(S) 020910 03 September 2010
Directors/Shareholders/Partners (39 Available)
Form Dir 12 07032017 Signed 07 March 2017
Form Dir 12 29122016 Signed 29 December 2016
Declaration Of The Appointee Director, Managing Director, In Form No. Dir 2; 28122016 28 December 2016
Form Dir 12 08092016 Signed 08 September 2016
Evidence Of Cessation; 08092016 08 September 2016
Form Mr 1 02092016 Signed 02 September 2016
Copy Of Letter Of Consent To Act\U00a0 As\U00a0 Managing Director/ Whole Time Director/Manager ;\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0 01092016 01 September 2016
Copy Of Shareholders Resolution 01092016 01 September 2016
Form Dir 12 01092016 Signed 01 September 2016
Declaration Of The Appointee Director, Managing Director, In Form No. Dir 2; 01092016 01 September 2016
Form Dir 12 23082016 Signed 23 August 2016
Evidence Of Cessation; 23082016 23 August 2016
Form Mr 1 18082016 Signed 18 August 2016
Copy Of Shareholders Resolution 11082016 11 August 2016
Copy Of Letter Of Consent To Act\U00a0 As\U00a0 Managing Director/ Whole Time Director/Manager ;\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0 11082016 11 August 2016
Form Mr 1 10082016 Signed 10 August 2016
Copy Of Shareholders Resolution 02082016 02 August 2016
Copy Of Letter Of Consent To Act\U00a0 As\U00a0 Managing Director/ Whole Time Director/Manager ;\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0 02082016 02 August 2016
Declaration Of The Appointee Director Managing Director, In Form No. Dir 2; 02082016 02 August 2016
Form Dir 12 02082016 Signed 02 August 2016
Appointment Or Change Of Designation Of Directors, Managers Or Secretary 23 February 2016
Declaration Of The Appointee Director, In Form Dir 2 230216 23 February 2016
Form Dir 12 240216 23 February 2016
Copy Of Shareholder Resolution 120413 12 April 2013
Form 25c 120413 180213 12 April 2013
Form 32 120413 12 April 2013
Form 32 180212 17 February 2012
Form 22b 080411 110311 08 April 2011
List Of Allottees 300311 30 March 2011
Form 2 300311 110311 30 March 2011
Form 5 090311 09 March 2011
Evidence Of Cessation 181110 18 November 2010
Form 32 181110 081110 18 November 2010
Form 32 111110 150910 11 November 2010
Form 32 091110 201010 09 November 2010
Evidence Of Cessation 070710 07 July 2010
Form 32 070710 210610 07 July 2010
Form 32 240610 010610 24 June 2010
Form 32 010208 01 February 2008
Incorporation (2 Available)
Form 18 010208 01 February 2008
Form 1 010208 01 February 2008
MOA/AOA (18 Available)
Form Mgt 14 07032017 Signed 07 March 2017
Form Mgt 14 20022017 Signed 20 February 2017
Form Mgt 14 22082016 Signed 22 August 2016
Form Mgt 14 20082016 Signed 20 August 2016
Form Mgt 14 240215 17 February 2015
Form 23 160512 16 May 2012
Form 23aa 120312 12 March 2012
Moa Memorandum Of Association 090311 09 March 2011
Aoa Articles Of Association 090311 09 March 2011
Form 23 090311 09 March 2011
Moa Memorandum Of Association 200910 20 September 2010
Aoa Articles Of Association 200910 20 September 2010
Form 23 200910 20 September 2010
Moa Memorandum Of Association 020910 02 September 2010
Aoa Articles Of Association 020910 02 September 2010
Form 23 020910 02 September 2010
Moa Memorandum Of Association 010208 01 February 2008
Aoa Articles Of Association 010208 01 February 2008
Notices (2 Available)
Notice Of Resignation; 08092016 08 September 2016
Notice Of Resignation; 23082016 23 August 2016
Others (41 Available)
Xbrl Financial Statements Duly Authenticated As Per Section 134 (Including Board's Report,Auditor's Report And Other Documents) 30032017 30 March 2017
Form Aoc4 Xbrl Shankarpro6 20170330114218.Pdf 30032017 30 March 2017
Copy Of Written Consent Given By Auditor 09032017 09 March 2017
Copy Of The Intimation Sent By Company 09032017 09 March 2017
Form Adt 1 09032017 Signed 09 March 2017
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 28022017 28 February 2017
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 18022017 18 February 2017
List Of Share Holders, Debenture Holders; 18022017 18 February 2017
Copy Of Mgt 8 18022017 18 February 2017
Letter Of Appointment; 28122016 28 December 2016
Letter Of Appointment; 01092016 01 September 2016
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 22082016 22 August 2016
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 20082016 20 August 2016
Form Adt 1 03082016 Signed 03 August 2016
Copy Of Written Consent Given By Auditor 03082016 03 August 2016
Copy Of The Intimation Sent By Company 03082016 03 August 2016
Letter Of Appointment; 02082016 02 August 2016
Copy Of The Intimation Sent By Company 22072016 22 July 2016
Copy Of Written Consent Given By Auditor 22072016 22 July 2016
Form Adt 1 22072016 Signed 22 July 2016
Copy Of Mgt 8 21072016 21 July 2016
List Of Share Holders, Debenture Holders; 21072016 21 July 2016
Xbrl Financial Statements Duly Authenticated As Per Section 134 (Including Board's Report,Auditor's Report And Other Documents) 05072016 05 July 2016
Copy Of The Intimation Sent By Company 27062016 27 June 2016
Copy Of Written Consent Given By Auditor 27062016 27 June 2016
Form Adt 1 27062016 Signed 27 June 2016
Resignation Letter 25042016 25 April 2016
Interest In Other Entities 230216 23 February 2016
Xbrl Document In Respect Of Balance Sheet 03 03 2015 For The Financial Year Ending On 31 03 2014.Pdf 05 March 2015
Xbrl Document In Respect Of Balance Sheet 25 11 2013 For The Financial Year Ending On 31 03 2013.Pdf 18 December 2013
Copy Of Board Resolution 120413 12 April 2013
Xbrl Document In Respect Of Balance Sheet 29 12 2012 For The Financial Year Ending On 31 03 2012.Pdf 02 January 2013
Copy Of Board Resolution 120312 12 March 2012
Xbrl Document In Respect Of Balance Sheet 12 12 2011 For The Financial Year Ending On 31 03 2011.Pdf 16 December 2011
Declaration By Person 080411 08 April 2011
Form23ac 111110 For The Fy Ending On 310310 11 November 2010
Minutes Of Meeting 200910 20 September 2010
Copy Of Board Resolution 130910 13 September 2010
Copy Of Board Resolution 080910 08 September 2010
Copy Of Board Resolution 020910 02 September 2010
Form23ac 300810 For The Fy Ending On 310309 30 August 2010

Events

Incorporated

about 12 years ago

Composition of directors changed

over 3 years ago

Auditor appointed

almost 4 years ago

Auditor appointed

over 3 years ago

Auditor appointed

over 3 years ago

MOA/AOA modified

over 3 years ago

MOA/AOA modified

over 3 years ago

Composition of directors changed

about 4 years ago

Balance sheet filed

over 3 years ago

Annual return filed

over 3 years ago

Composition of directors changed

over 3 years ago

Composition of directors changed

over 3 years ago

Composition of directors changed

over 3 years ago

Composition of directors changed

over 3 years ago

MOA/AOA modified

about 5 years ago

Auditor appointed

about 7 years ago

Auditor appointed

over 6 years ago

Auditor appointed

about 8 years ago

Auditor appointed

over 8 years ago

Auditor appointed

over 8 years ago

Balance sheet filed

about 5 years ago

Balance sheet filed

over 6 years ago

Balance sheet filed

over 7 years ago

Balance sheet filed

over 8 years ago

MOA/AOA modified

about 3 years ago

MOA/AOA modified

about 3 years ago

Auditor appointed

about 3 years ago

Annual return filed

about 3 years ago

Composition of directors changed

about 3 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Authorised capital changed from 110000000.0 to 110000000

almost 2 years ago

Paid Up Capital changed from 100100000.0 to 100100000

almost 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Email changed from secretarial@proactivesolutech.com to cs@vishalretail.co.in

about 1 year ago

Balance sheet filed on 31 March 2018

about 2 years ago

Last Annual General Meeting held on 28 September 2018

over 1 year ago

FAQs

When was the Airplaza retail holdings private limited incorporated?

The Airplaza retail holdings private limited was incorporated with ROC on 01 February 2008 as Company limited by Shares .

What is the registered address of the Airplaza retail holdings private limited?

Registered address of the company is 715-a, 7th floor, spencer plaza, suite #218, mount road, anna salai, chennai chennai tn 600002 in.

Where has the Airplaza retail holdings private limited been incorporated?

The company was incorporated in Chennai with registration number 066278.

What is the classification of the Airplaza retail holdings private limited?

The company has been classified as Private company.

What is the E-filing status of the company?

The status of Airplaza retail holdings private limited is Active.

What is the Airplaza retail holdings private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Airplaza retail holdings private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Airplaza retail holdings private limited?

The appointed directors in the company are:

  • Anant gupta
  • Radhakrishnan puthanthermadathil
  • Rishiraj bharatprakash khajanchi
  • Shwetangi srivastava

Which ROC was the Airplaza retail holdings private limited registered to?

The company is registered with RoC-Chennai.

Company Stats
AUTHORIZED SHARE CAPITAL

11 CR

PAID UP CAPITAL

10 CR

DIRECTORS

4

Charges Stats
Total Charges

0

Amount Due

0

Amount Satisfied

0