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AIRNOV INDIA LIMITED




Airnov India Limited is a Public incorporated on 23 October 2015. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 430,000,000 and its paid up capital is Rs. 324,171,030. It is inolved in Business activities n.e.c.

Airnov India 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 2021.

Directors of Airnov India Limited are Matthias Brommer, Shrikar Umesh Trikannad, Simon Tasker, Vinay Jayantilal Joshi, Chandrabali Shambhunath Prajapati and Sarla Vinod Nanda.

Airnov India Limited's Corporate Identification Number is (CIN) U74999MH2015PLC269533 and its registration number is 269533.Its Email address is [email protected] and its registered address is Office 4137/4138,Celtic Business Centre Pvt Ltd, A wing, Kanakia Wallstreet/ Level 4, Chakala,Andheri Mumbai Mumbai City MH 400093 IN.

Current status of Airnov India Limited is - Active.

Company Details

CIN

U74999MH2015PLC269533

Company Name

AIRNOV INDIA LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

269533

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

23 October 2015

Age of Company

8 years, 6 month, 0 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

₹430,000,000

Paid up capital

₹324,171,030

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 2021

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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Office 4137/4138,Celtic Business Centre Pvt Ltd, A wing, Kanakia Wallstreet/ Level 4, Chakala,Andheri Mumbai Mumbai City MH 400093 IN

Director Details

DIN Director Name Designation Appointment Date

08574763

MATTHIAS BROMMER

Director

04 October 2019

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Company Designation Appointment Date

Currently Matthias Brommer is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08786818

SHRIKAR UMESH TRIKANNAD

Managing Director

22 July 2020

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Company Designation Appointment Date

Currently Shrikar Umesh Trikannad is not associated with any company.

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09082917

SIMON TASKER

Director

26 April 2023

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COLORCON ASIA PRIVATE LIMITED

Director

27 September 2021

IDEAL CURES PRIVATE LIMITED

Director

13 October 2021

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AGJPJ1501C

VINAY JAYANTILAL JOSHI

Company Secretary

27 March 2018

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Company Designation Appointment Date

Currently Vinay Jayantilal Joshi is not associated with any company.

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ALAPP6689D

CHANDRABALI SHAMBHUNATH PRAJAPATI

CFO(KMP)

27 March 2018

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Company Designation Appointment Date

Currently Chandrabali Shambhunath Prajapati is not associated with any company.

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ARIPN3789J

SARLA VINOD NANDA

Company Secretary

25 November 2019

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Company Designation Appointment Date

HONEYCOMB LOGISTICS PRIVATE LIMITED

Company Secretary

28 June 2019

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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

CLARIANT MEDICAL SPECIALTIES INDIA LIMITED

VASHI

400708

8TH FLOOR, RELIABLE TECH PARKTHANE BELAPUR ROADAIROLI597MH

*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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