CIN |
|
|
Company Name |
BAE SYSTEMS INDIA (SERVICES) PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
188515 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
18 March 2009 |
|
Age of Company |
15 years, 1 month, 6 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹110,000,000 |
|
Paid up capital |
₹110,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of BAE SYSTEMS INDIA (SERVICES) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
201, 2ND FLOOR, WORLD MARK 2, ASSET No.8, AEROCITY, NH-8 NEW DELHI South West Delhi DL 110037 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
01469375 |
Director |
11 November 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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03545734 |
Wholetime Director |
28 September 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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ADGPJ0802J |
Company Secretary |
01 December 2009 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74900DL2011FTC225450 |
BAE SYSTEMS INDIA (TECHNOLOGY) PRIVATE LIMITED | 201, 2ND FLOOR, WORLD MARK 2, ASSET No.8, AEROCITY, NH-8 NEW DELHI South West Delhi DL 110037 IN |
U74140DL2012FTC230221 |
BAE SYSTEMS INDIA (VENTURES) PRIVATE LIMITED | 201, 2ND FLOOR, WORLD MARK 2, ASSET No.8, AEROCITY, NH-8 NEW DELHI South West Delhi DL 110037 IN |
U74900DL2009PTC188515 |
BAE SYSTEMS INDIA (SERVICES) PRIVATE LIMITED | 201, 2ND FLOOR, WORLD MARK 2, ASSET No.8, AEROCITY, NH-8 NEW DELHI South West Delhi DL 110037 IN |
U74999DL2011FTC212911 |
SAFRAN INDIA PRIVATE LIMITED | 201A & 202, 2nd Floor, Worldmark 2,Asset Area 8, Aerocity, NH-8, Hospitality District, IGI Airport, NEW DELHI South West Delhi DL 110037 IN |
U74900DL2012PTC238069 |
SAFRAN ELECTRONICS & DEFENSE SERVICES INDIA PRIVATE LIMITED | 201A & 202, 2nd Floor, Worldmark 2,Asset Area 8, Aerocity, NH-8, Hospitality District, IGI Airport, New Delhi South West Delhi DL 110037 IN |
U40300DL2018FTC329340 |
AGP KARAIKAL LNG PRIVATE LIMITED | Unit No. 305,Third Floor, Worldmark 2, Asset – 8 Hospitality District, Aerocity, NH-8, New Delhi South West Delhi DL 110037 IN |
U40300DL2019FTC352886 |
AGP CITY GAS PRIVATE LIMITED | Unit No. 305,Third Floor, Worldmark 2, Asset – 8 Hospitality District, Aerocity, NH-8, New Delhi South West Delhi DL 110037 IN |
U40300DL2018PTC339602 |
AGP CGD INDIA PRIVATE LIMITED | Unit No. 305,Third Floor, Worldmark 2, Asset – 8 Hospitality District, Aerocity, NH-8, New Delhi South West Delhi DL 110037 IN |
U45400DL2009PTC194278 |
ORIENTAL NAGPUR BYE PASS CONSTRUCTION PRIVATE LIMITED | Unit No 307A, 3rd floor, Worldmark 2 Asset Area No 8, Hospitality Dist., Delhi Aerocity New Delhi South West Delhi DL 110037 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
BAE SYSTEM INDIA SERVICE PVT LTD |
DELHINORTH |
110001 |
2ND FLOOR, HOTEL LE-MERIDOAMCOMMERCIAL TOWER RAISAINA ROADNEW DELHI181DL |
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250