AIRPLAZA RETAIL HOLDINGS PRIVATE LIMITED
CIN: U52399HR2008PTC086045
Status: Active
Trading
Company Details
Address Information
Registered Address:
Plot No. 184, Fifth Floor, Platinum Tower Udyog vihar, Phase-1,Gurgaon,Gurgaon,Haryana,122016-India
Other Address (e.g., Corporate Office):
PLOT NO.184, PLATINUM TOWER, FIFTH FLOOR, UDYOG VIHAR PHASE -1, GURGAON Haryana
5th Floor, Mookambika Complex No.4,Lady Desika Road, Mylapore Chennai Tamil Nadu
Luz Church Road, Mylapore Chennai Tamil Nadu
NEAR SARITA HONDA COMPANY, PNB ROAD, PH-1, UDYOG VIHAR, GURGAON Haryana
Anna Salai, Opp to Spencer Plaza Express Estate, Thousand Lights Chennai Tamil Nadu
Near Sarita Honda Company, PNB Road Phase I, Udyog Viha Gurugram Haryana
Plot No. 184, Fifth Floor, Platinum Tower Udyog vihar, Phase-1 Gurgaon Gurgaon Haryana
PLOT NO.184, PLATINUM TOWER, FIFTH FLOOR, UDYOG VIHAR PHASE -1, GURGAON Haryana
5th Floor, Mookambika Complex No.4,Lady Desika Road, Mylapore Chennai Tamil Nadu
Luz Church Road, Mylapore Chennai Tamil Nadu
NEAR SARITA HONDA COMPANY, PNB ROAD, PH-1, UDYOG VIHAR, GURGAON Haryana
Anna Salai, Opp to Spencer Plaza Express Estate, Thousand Lights Chennai Tamil Nadu
Near Sarita Honda Company, PNB Road Phase I, Udyog Viha Gurugram Haryana
Plot No. 184, Fifth Floor, Platinum Tower Udyog vihar, Phase-1 Gurgaon Gurgaon Haryana
Charges
| Charge ID | Date | Amount (₹) | Holder Name | Status |
|---|---|---|---|---|
| 100452596 | 18-06-2021 | 2550000000 | AXIS TRUSTEE SERVICES LIMITED | Open |
| 100452573 | 18-06-2021 | 500000000 | AXIS TRUSTEE SERVICES LIMITED | Closed 11-01-2024 |
| 100452596 | 18-06-2021 | 2550000000 | AXIS TRUSTEE SERVICES LIMITED | Open |
| 100452573 | 18-06-2021 | 500000000 | AXIS TRUSTEE SERVICES LIMITED | Closed 11-01-2024 |
Directors / Key Management Personnel
| Name | Designation | Appointment Date | Resign Date |
|---|---|---|---|
| SOUMYA RAJAN | Director | 08-07-2024 | Active |
| VINISH PAL SINGH | Additional Director | 16-03-2023 | Active |
| RICHA AGARWAL | Company Secretary | 28-04-2021 | Active |
| RADHAKRISHNAN PUTHANTHERMADATHIL | Wholetime Director | 27-04-2016 | Active |
| RISHIRAJ BHARATPRAKASH KHAJANCHI | Director | 30-09-2019 | 13 Oct 2021 |
| PREETI YADAV | Director | 13-09-2017 | 26 Nov 2018 |
| NITHYA PASUPATHY | Director | 18-03-2015 | 13 Sep 2017 |
| VASUDEVAN | Director | 30-09-2011 | 16 Aug 2016 |
| RANGASAMI SESHADRI | Director | 20-10-2010 | 16 Aug 2016 |
| MANI NAGANATHA DAVEY | Director | 15-09-2010 | 08 Nov 2010 |
| SANKAR RAMAMURTHY | Director | 01-06-2010 | 08 Nov 2010 |
| SHIVASHANKAR NARAYANAN VELLUR | Director | 01-02-2008 | 21 Jun 2010 |
Company FAQs
What is the CIN of AIRPLAZA RETAIL HOLDINGS PRIVATE LIMITED?
The Corporate Identification Number (CIN) of AIRPLAZA RETAIL HOLDINGS PRIVATE LIMITED is U52399HR2008PTC086045.
When was AIRPLAZA RETAIL HOLDINGS PRIVATE LIMITED incorporated?
AIRPLAZA RETAIL HOLDINGS PRIVATE LIMITED was incorporated on 1 February 2008.
What is the registered office address of AIRPLAZA RETAIL HOLDINGS PRIVATE LIMITED?
The registered office of AIRPLAZA RETAIL HOLDINGS PRIVATE LIMITED is located at Plot No. 184, Fifth Floor, Platinum Tower Udyog vihar, Phase-1,Gurgaon,Gurgaon,Haryana,122016-India.
Who are the current directors of AIRPLAZA RETAIL HOLDINGS PRIVATE LIMITED?
The current directors of AIRPLAZA RETAIL HOLDINGS PRIVATE LIMITED include: SOUMYA RAJAN, VINISH PAL SINGH, RICHA AGARWAL, RADHAKRISHNAN PUTHANTHERMADATHIL.
What is the status of AIRPLAZA RETAIL HOLDINGS PRIVATE LIMITED?
The current status of AIRPLAZA RETAIL HOLDINGS PRIVATE LIMITED is Active.