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COCHIN INTERNATIONAL AVIATION SERVICES LIMITED




Cochin International Aviation Services Limited is a Public incorporated on 08 September 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1,000,000,000 and its paid up capital is Rs. 753,194,000. It is inolved in Manufacture of aircraft and spacecraft

Cochin International Aviation Services 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 Cochin International Aviation Services Limited are Krishna Narayana Kaimal, George Nereaparam Vareed, Babu Erumala Mathew, Saji George, Athiyarath Ramani Kothai, Suhas Shivanna, , , , Saji Daniel, Lenny Sebastian and Dipu George.

Cochin International Aviation Services Limited's Corporate Identification Number is (CIN) U35303KL2005PLC018632 and its registration number is 18632.Its Email address is [email protected] and its registered address is XI/318 COCHIN INTERNATIONALAIRPORT BUILDINGS ALUVA NEDUMBASSERRY KOCHI AIRPORT ERNAKULAM KL 683111 IN.

Current status of Cochin International Aviation Services Limited is - Active.

Company Details

CIN

U35303KL2005PLC018632

Company Name

COCHIN INTERNATIONAL AVIATION SERVICES LIMITED

Company Status

Active

RoC

RoC-Ernakulam

Registration Number

18632

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

08 September 2005

Age of Company

18 years, 8 month, 6 days

Activity

Manufacture of aircraft and spacecraft

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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

₹1,000,000,000

Paid up capital

₹753,194,000

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 COCHIN INTERNATIONAL AVIATION SERVICES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

XI/318 COCHIN INTERNATIONALAIRPORT BUILDINGS ALUVA NEDUMBASSERRY KOCHI AIRPORT ERNAKULAM KL 683111 IN

Director Details

DIN Director Name Designation Appointment Date

00043820

KRISHNA NARAYANA KAIMAL

Director

25 September 2020

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AWN LIFESTYLE PRIVATE LIMITED

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22 November 2021

AEROBIZ INTERNATIONAL PRIVATE LIMITED

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16 November 2006

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Company Designation Appointment Date Cessation Date

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00278319

GEORGE NEREAPARAM VAREED

Director

23 June 2011

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KALLUR FARMS PRIVATE LIMITED

Managing Director

10 April 2007

KALLUR GEO-GREEN FARMS PRIVATE LIMITED

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08 January 2008

GEO FARMS PRIVATE LIMITED

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08 January 2008

GEONAIR AIRCONDITION AND REFRIGERATIONMANUFACTURERS PRIVATE LIMITED

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09 October 2003

GEORGETTAN'S BUILDERS ANDDEVELOPERS(INDIA) PRIVATE LIMITED

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GEO GENERAL TRADING PRIVATE LIMITED

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FLORET HOTELS (INDIA) PRIVATE LIMITED

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20 April 2010

AIR TITAN (INDIA) PRIVATE LIMITED

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17 February 2020

COCHIN INTERNATIONAL AIRPORT LIMITED

Director

11 December 1998

GEON'S GOLF FACE PROPERTIES & BUILDERSPRIVATE LIMITED

Managing Director

22 September 2010

GEORGETTAN'S VILLAS & PROPERTIES PRIVATE LIMITED

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22 September 2010

GEMI'S BUILDERS & PROPERTIES PRIVATELIMITED

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22 September 2010

KERALA PROFESSIONAL BOXING COUNCIL

Director

16 November 2016

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Company Designation Appointment Date Cessation Date

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00788889

BABU ERUMALA MATHEW

Director

23 June 2011

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Company Designation Appointment Date

COCHIN INTERNATIONAL AIRPORT LIMITED

Director

30 March 1998

TRANSCEND DEVELOPERS (INDIA) PRIVATELIMITED

Director

19 February 2007

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01581503

SAJI GEORGE

Director

18 December 2019

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CIAL DUTYFREE AND RETAIL SERVICESLIMITED

Managing Director

01 February 2023

AIR KERALA INTERNATIONAL SERVICESLIMITED

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10 December 2022

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07188269

ATHIYARATH RAMANI KOTHAI

Director

19 March 2021

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Currently Athiyarath Ramani Kothai is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08540981

SUHAS SHIVANNA

Director

16 August 2021

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Company Designation Appointment Date

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Managing Director

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Wholetime Director

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Managing Director

10 June 2021

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10058033

Managing Director

10 March 2023

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Company Designation Appointment Date

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10063296

Director

10 March 2023

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10063300

Director

10 March 2023

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Company Designation Appointment Date

Currently is not associated with any company.

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AGIPD9279J

SAJI DANIEL

Company Secretary

27 September 2013

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Company Designation Appointment Date

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CFO(KMP)

01 March 2021

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Company Designation Appointment Date Cessation Date

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AINPS7539R

LENNY SEBASTIAN

CFO(KMP)

16 October 2014

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CFO(KMP)

28 February 2023

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BQDPG2894Q

DIPU GEORGE

CFO(KMP)

10 March 2023

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PATSPIN INDIA LTD

Company Secretary

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Company Secretary

01 July 2020

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U62100KL2006PLC019227
AIR KERALA INTERNATIONAL SERVICES LIMITED XI/318 E,COCHIN INTERNATIONALAIRPORT BUILDINGS ALUVA TALUK, NEDUBASSERRY,KOCHI AIRPORT POST,ERNAKULAM KL 683111 IN
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KERALAWATERWAYS AND INFRASTRUCTURES LIMITED XI/318E, Cochin International Airport Buildings, Cochin International Airport Road, Kochi Airport Nedumbaserry Ernakulam KL 683111 IN
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CIAL DUTYFREE AND RETAIL SERVICES LIMITED XI/ 318 E, COCHIN INTERNATIONAL AIRPORT BUILDING COCHIN INTERNATIONAL AIRPORT ROAD NA KOCHI AIRPORT P.O KL 683111 IN
U45203KL2012PLC031692
CIAL INFRASTRUCTURES LIMITED CIAL INFRASTRUCTURES LIMITED COCHIN INTERNATIONAL AIRPORT BUILDINGS NEDUMBASSERRY KL 683111 IN
U45201KL2021PTC068250
SANTUS TECHNOLOGIES PRIVATE LIMITED DOOR NO. 10/365/I, FIRST FLOOR, KAVERI BUILDING, KOCHI AIRPORT P.O, ERNAKULAM Ernakulam KL 683111 IN
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ETHAN HOLIDAYS AND EVENTS PRIVATE LIMITED XI/687, NEDUMBASSERY ALUVA Ernakulam KL 683111 IN
U52599KL1999PTC031007
ALPHA-KREOL (INDIA) PRIVATE LIMITED C/o CIAL,KOCHI INTERNATIONAL AIRPORT LIMITED NEDUMBASSERY ERNAKULAM KL 683111 IN
U45200KL2008PTC022832
BIK MAARK BUILDERS AND REALTORS PRIVATE LIMITED DOOR NO.10/SF2, 2ND FLOOR, TEEPEEYEM SQUARE OPP.INDIAN OIL OUTLET, NEAR NEDUMBASSERY AIRPORT COCHIN Ernakulam KL 683111 IN
U52339KL2008PTC022386
BIK MAARK INTERNATIONAL MARKETING PRIVATE LIMITED DOOR NO.10/SF2, 2ND FLOOR, TEEPEEYEM SQUARE OPP.INDIAN OIL OUTLET, NEAR NEDUMBASSERY AIRPORT COCHIN Ernakulam KL 683111 IN
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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

10212197

2010-03-25

-

2013-03-22

Movable property (not being pledge)

350,000,000

THE FEDERAL BANK LTD

10366825

2012-06-28

2020-09-28

-

Immovable property or any interest therein

50,000,000

THE FEDERAL BANK LIMITED

10420923

2013-02-27

-

2015-05-04

Immovable property or any interest therein; Movable property (not being pledge)

607,000,000

THE FEDERAL BANK LTD

Establishments Details

Establishment Name City Pincode Address

COCHIN INTERNATIONAL AVIATION SERVICES LTD

KOCHI

682025

FIRST FLOOR.PEARL COMPLEXPALARIVATTOMKOCHI676KL

*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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