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BOEING INDIA PRIVATE LIMITED




Boeing India Private Limited is a Private incorporated on 09 March 2017. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 21,750,000,000 and its paid up capital is Rs. 12,763,733,400. It is inolved in Business activities n.e.c.

Boeing India Private 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 Boeing India Private Limited are Akhil Prasad, Shalini Grover, Salil Anil Gupte, Akhil Prasad and Nikita Dubey.

Boeing India Private Limited's Corporate Identification Number is (CIN) U74999DL2017FTC314235 and its registration number is 314235.Its Email address is [email protected] and its registered address is 3RD FLOOR, DLF CENTRE SANSAD MARG NEW DELHI Central Delhi DL 110001 IN.

Current status of Boeing India Private Limited is - Active.

Company Details

CIN

U74999DL2017FTC314235

Company Name

BOEING INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

314235

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

09 March 2017

Age of Company

7 years, 0 month, 20 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

₹21,750,000,000

Paid up capital

₹12,763,733,400

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:

3RD FLOOR, DLF CENTRE SANSAD MARG NEW DELHI Central Delhi DL 110001 IN

Director Details

DINDirector NameDesignationAppointment Date

02611047

AKHIL PRASAD

Director

09 March 2017

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CompanyDesignationAppointment Date

NARUS NETWORKS PRIVATE LIMITED

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10 December 2021

DEVONSHIRE INDIA REAL ESTATE HOLDING PRIVATE LIMITED

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16 April 2009

INMEDIUS SOFTWARE INDIA PVT LTD

Director

25 October 2017

BOEING INTERNATIONAL CORPORATION INDIAPRIVATE LIMITED

Director

23 May 2017

BOEING INDIA DEFENSE PRIVATE LIMITED

Director

08 December 2014

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07047664

SHALINI GROVER

Director

09 March 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

NARUS NETWORKS PRIVATE LIMITED

Director

15 January 2015

INMEDIUS SOFTWARE INDIA PVT LTD

Director

21 February 2017

BOEING INTERNATIONAL CORPORATION INDIAPRIVATE LIMITED

Director

06 May 2016

TATA BOEING AEROSPACE LIMITED

Additional Director

26 December 2022

BOEING INDIA DEFENSE PRIVATE LIMITED

Director

06 May 2016

CONTINENTAL DATAGRAPHICS TECHNICALSERVICES INDIA PRIVATE LIMITED

Additional Director

22 September 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08438601

SALIL ANIL GUPTE

Director

30 April 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

TATA BOEING AEROSPACE LIMITED

Director

01 May 2019

BOEING INDIA DEFENSE PRIVATE LIMITED

Director

30 April 2019

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CompanyDesignationAppointment DateCessation Date

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AARPP9014C

AKHIL PRASAD

Company Secretary

20 February 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

BOEING INTERNATIONAL CORPORATION INDIA PRIVATE LIMITED

Company Secretary

01 October 2013

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CompanyDesignationAppointment DateCessation Date

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ATOPD7106P

NIKITA DUBEY

Company Secretary

05 September 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

COMPACT INDIA PRIVATE LIMITED

Company Secretary

01 February 2019

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

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Address

U74999DL2017FTC314235
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*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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