Company Information

CIN
Status
Date of Incorporation
22 November 1969
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
1,750,000
Authorised Capital
5,000,000

Directors

Alok Kumar
Alok Kumar
Director/Designated Partner
over 2 years ago
Prashant Nagpal
Prashant Nagpal
Director/Designated Partner
almost 4 years ago
Dhruv Nagpal
Dhruv Nagpal
Director/Designated Partner
about 13 years ago
Kuniyil Senan Jaya
Kuniyil Senan Jaya
Director/Designated Partner
about 21 years ago
Kavita Nagpal
Kavita Nagpal
Director/Designated Partner
almost 31 years ago
Neeraj Nagpal
Neeraj Nagpal
Director/Designated Partner
about 52 years ago

Past Directors

Rajinder Nath Seth
Rajinder Nath Seth
Director
about 52 years ago

Registered Trademarks

The Original Bed Co Airtech

[Class : 35] Advertising, Marketing And Promotional Services, Commercial Trading And Consumer Information Services

The Original Bed Co Airtech

[Class : 20] Furniture And Furnishings, Beds, Mattresses, Pillows And Cushions, Frames, Mirrors (Silvered Glass), Indoor Blinds, And Fittings For Curtains And Indoor Blinds, Clothes Hangers, Clothes Stands [Furniture] And Clothes Hooks, Bathroom Furniture

The Original Bed Co. Airtech

[Class : 20] Furniture And Furnishings, Beds, Mattresses, Pillows And Cushions, Frames, Mirrors (Silvered Glass), Indoor Blinds, And Fittings For Curtains And Indoor Blinds, Clothes Hangers, Clothes Stands [Furniture] And Clothes Hooks, Bathroom Furniture
View +1 more Brands for Airtech Pvt Ltd.

Charges

6 Crore
05 February 2008
State Bank Of India
6 Crore
26 August 2021
Hdfc Bank Limited
0
05 February 2008
State Bank Of India
0
26 August 2021
Hdfc Bank Limited
0
05 February 2008
State Bank Of India
0
26 August 2021
Hdfc Bank Limited
0
05 February 2008
State Bank Of India
0

Documents

List of share holders, debenture holders;-28112023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112023
Supplementary or Test audit report under section 143-22112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112023
Directors report as per section 134(3)-03112023
Statement of Subsidiaries as per section 129 - Form AOC-1-03112023
List of share holders, debenture holders;-23112022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10112022
Supplementary or Test audit report under section 143-10112022
Statement of Subsidiaries as per section 129 - Form AOC-1-30102022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form DPT-3-01072022_signed
Optional Attachment-(1)-27062022
Supplementary or Test audit report under section 143-11012022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11012022
List of share holders, debenture holders;-11012022
Optional Attachment-(1)-11012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012022
Directors report as per section 134(3)-04012022
Statement of Subsidiaries as per section 129 - Form AOC-1-04012022
Form CHG-1-21102021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211021
Instrument(s) of creation or modification of charge;-27092021
Optional Attachment-(1)-27092021
Form DPT-3-13072021_signed