Indian Company Master Data Made Simple
Celebi Nas Airport Services India Private Limited
The company, Celebi Nas Airport Services India Private Limited, was incorporated on 12 Dec 2008 and is now 17 years old. The company is identified by CIN U63033MH2008FTC188882 and reg. no. 188882. Celebi Nas Airport Services India Private Limited is registered as company limited by shares. Authorized capital of the company is recorded at ₹60.00 crore. The total paid-up share capital is ₹55.20 crore.
The company’s main operations are related to supporting and auxiliary transport activities; activities of travel agencies. The company’s registration location is Mumbai. The registered address is listed as E8-3016, Level 3, Terminal 2, Chhatrapati Shivaji Maharaj International Airport, Andheri E, Ast, Mumbai City, Mumbai, Maharashtra, India, 400099. It is an active company at present. The company’s Permanent Account Number (PAN) is AADCC5379G. According to the LEI registry, the company’s code is 335800FLHYTW74KO7170. Celebi Nas Airport Services India Private Limited can be contacted at [email protected]. The leadership team includes Laxman Kumar Prasad (CFO) and Tauseef Shahwar Khan (CEO).
Profile data last updated: 13/12/2024
Company Overview
- CIN
- Date of Incorporation
- 12/12/2008
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- subsidiary of company incorporated outside India
- Listed in Stock Exchange
- No
- Class of Company
- Subsidiary of a Foreign Company as Private Limited Company
- LEI Number
- Authorized Capital
- ₹60,00,00,000.00
- Paid up Capital
- ₹55,20,00,000.00
- Activity
- Supporting and auxiliary transport activities; activities of travel agencies
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 12/12/2008 | Jungbir Singh | 01206815 | Director | View other directorships |
| 16/03/2015 | Pooja Bharat Shinde | *****0465R | Company Secretary | |
| 21/12/2015 | Laxman Kumar Prasad | *****7944Q | CFO | |
| 03/02/2016 | Murali Ramachandran | 07050479 | Director | View other directorships |
| 23/06/2021 | Dave William Dorner | 08779090 | Director | View other directorships |
| 09/03/2022 | Shailender Chaudhary | 09230057 | Director | View other directorships |
| 09/03/2022 | Sanjay Meghraj Jain | 09524752 | Director | View other directorships |
| 09/03/2022 | Melroy Mathew Dsouza | 02801606 | Director | View other directorships |
| 01/05/2023 | Tauseef Shahwar Khan | *****1934K | CEO | |
| 27/09/2023 | Alan Charles Glen | 10243551 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 08/11/2024 | Form MGT-7-08112024_signed | - |
| 01/10/2024 | Form AOC-4(XBRL)-01102024 | - |
| 28/03/2024 | Form Addendum to AOC-4 CSR-28032024_signed | - |
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Address
FAQ
The current board member of Celebi Nas Airport Services India Private Limited are:
- Shailender Chaudhary
- Sanjay Meghraj Jain
- Murali Ramachandran
- Melroy Mathew Dsouza
- Jungbir Singh
- Dave William Dorner
- Alan Charles Glen