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AIR WATER INDIA PRIVATE LIMITED




Air Water India Private Limited is a Private incorporated on 29 October 2014. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 40,000,000,000 and its paid up capital is Rs. 28,290,000,000. It is inolved in Business activities n.e.c.

Air Water India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Air Water India Private Limited are Shigehiko Tanaka, Kazuya Higuchi, Kausik Mukhopadhyay, Masaaki Sakamoto, Kazuo Michitani, Kensei Nozu, Yogesh Kumar Gautam, Govind Pandey and Sakshi.

Air Water India Private Limited's Corporate Identification Number is (CIN) U74900WB2014FTC203939 and its registration number is 203939.Its Email address is [email protected] and its registered address is DLF IT PARK-I, TOWER-A, 11TH FLR 08 MAJOR ARTERIAL ROAD, BLOCK AF, ACTION AREA-I, NEW TOWN, RAJARHAT NA KOLKATA Parganas North WB 700156 IN.

Current status of Air Water India Private Limited is - Active.

Company Details

CIN

U74900WB2014FTC203939

Company Name

AIR WATER INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

203939

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

29 October 2014

Age of Company

9 years, 5 month, 21 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹40,000,000,000

Paid up capital

₹28,290,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of AIR WATER INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

DLF IT PARK-I, TOWER-A, 11TH FLR 08 MAJOR ARTERIAL ROAD, BLOCK AF, ACTION AREA-I, NEW TOWN, RAJARHAT NA KOLKATA Parganas North WB 700156 IN

Director Details

DIN Director Name Designation Appointment Date

06917650

SHIGEHIKO TANAKA

Director

29 October 2014

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Company Designation Appointment Date

Currently Shigehiko Tanaka is not associated with any company.

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07363031

KAZUYA HIGUCHI

Wholetime Director

01 April 2018

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Company Designation Appointment Date

Currently Kazuya Higuchi is not associated with any company.

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08533612

KAUSIK MUKHOPADHYAY

Director

12 August 2019

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08557110

MASAAKI SAKAMOTO

Director

13 September 2019

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Currently Masaaki Sakamoto is not associated with any company.

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09600452

KAZUO MICHITANI

Managing Director

01 June 2022

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Company Designation Appointment Date

Currently Kazuo Michitani is not associated with any company.

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09799170

KENSEI NOZU

Additional Director

30 December 2022

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Currently Kensei Nozu is not associated with any company.

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BGAPG0906L

YOGESH KUMAR GAUTAM

Company Secretary

15 May 2018

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Other Companies Associated with

Company Designation Appointment Date

JENSON & NICHOLSON (INDIA) LTD

Company Secretary

10 August 2015

BHARTIYA INTERNATIONAL LIMITED

Company Secretary

12 November 2020

NSL ENERGY VENTURES PRIVATE LIMITED

Company Secretary

01 March 2020

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BPGPP0019C

GOVIND PANDEY

Company Secretary

08 February 2020

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ZENITH EXPORTS LIMITED

Company Secretary

28 December 2015

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DOTPS6807D

SAKSHI

Company Secretary

16 March 2015

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Company Designation Appointment Date

INGRESS AUTOVENTURES (INDIA) PRIVATE LIMITED

Company Secretary

01 September 2018

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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