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TATA BOEING AEROSPACE LIMITED




Tata Boeing Aerospace Limited is a Public incorporated on 06 November 2015. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 1,550,000,000 and its paid up capital is Rs. 1,500,000,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Tata Boeing Aerospace 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 Tata Boeing Aerospace Limited are Sukaran Singh, Bontha Prasada Rao, Maya Swaminathan Sinha, Vijay Singh, Shalini Grover, Masood Hussainy Ahmed, Norman Anil Kumar Browne, Salil Anil Gupte and Mark Christopher Cherry.

Tata Boeing Aerospace Limited's Corporate Identification Number is (CIN) U74120TG2015PLC101585 and its registration number is 101585.Its Email address is [email protected] and its registered address is Hardware Park, Plot No 21,Sy No 1/1, Imarat Kancha Raviryala Village, Maheshwaram Mandal Hyderabad Hyderabad TG 501218 IN.

Current status of Tata Boeing Aerospace Limited is - Active.

Company Details

CIN

U74120TG2015PLC101585

Company Name

TATA BOEING AEROSPACE LIMITED

Company Status

Active

RoC

RoC-Hyderabad

Registration Number

101585

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

06 November 2015

Age of Company

8 years, 3 month, 26 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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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

₹1,550,000,000

Paid up capital

₹1,500,000,000

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 TATA BOEING AEROSPACE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Hardware Park, Plot No 21,Sy No 1/1, Imarat Kancha Raviryala Village, Maheshwaram Mandal Hyderabad Hyderabad TG 501218 IN

Director Details

DINDirector NameDesignationAppointment Date

01485745

SUKARAN SINGH

Director

06 November 2015

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MAYA SWAMINATHAN SINHA

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VIJAY SINGH

Director

27 September 2018

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07047664

SHALINI GROVER

Additional Director

26 December 2022

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MASOOD HUSSAINY AHMED

Additional Director

17 March 2023

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08153434

NORMAN ANIL KUMAR BROWNE

Director

27 September 2018

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08438601

SALIL ANIL GUPTE

Director

01 May 2019

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09264793

MARK CHRISTOPHER CHERRY

Director

23 September 2021

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CompanyDesignationAppointment Date

Currently Mark Christopher Cherry is not associated with any company.

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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

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NOVA INTEGRATED SYSTEMS LIMITEDHardware Park, Plot No 21,Sy No 1/1, Imarat Kancha Raviryala Village, Maheshwaram Mandal Hyderabad Hyderabad TG 501218 IN
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TATA BOEING AEROSPACE LIMITEDHardware Park, Plot No 21,Sy No 1/1, Imarat Kancha Raviryala Village, Maheshwaram Mandal Hyderabad Hyderabad TG 501218 IN
U72900TG2006PLC077939
TATA ADVANCED SYSTEMS LIMITEDHardware Park, Plot No 21,Sy No 1/1, Imarat Kancha Raviryala Village, Maheshwaram Mandal Hyderabad Hyderabad TG 501218 IN
U74990TG2008PLC077969
TATA SIKORSKY AEROSPACE LIMITEDHardware Park, Plot No 21,Sy No 1/1, Imarat Kancha Raviryala Village, Maheshwaram Mandal Hyderabad Hyderabad TG 501218 IN
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VENTURA FREIGHT FORWARDERS PRIVATE LIMITEDH.No.22-57/1/A/1, Flot No.101, SY No. 572, Narkuda Road, Vill:- Rallaguda, Shamshabad, Hyderabad Rangareddi TG 501218 IN
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PLUTUS FREIGHT FORWARDERS PRIVATE LIMITEDH.No.22-57/1/A/1, Flot No.101, SY No. 572, Narkuda Road, Vill:- Rallaguda, Shamshabad, Hyderabad Rangareddi TG 501218 IN
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U74999TG2020PTC147252
VVR STAFFING SOLUTIONS PRIVATE LIMITEDH.NO 1-50-1, BAHADURGUDA VILLAGE SHAMSHABAD MANDAL HYDERABAD Rangareddi TG 501218 IN
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VALUE LINE EXCLUSIVE PRIVATE LIMITEDHouse No.4-8/1, Survey No.34 Bahadurguda Village, Shamshabad Mandal Hyderabad Rangareddi TG 501218 IN
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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

100285175

2019-07-30

2019-12-05

-

Book debts; Stock in Trade and Fixed Deposits(100Mn)

850,000,000

HDFC BANK LIMITED

100411757

2020-12-22

2021-01-12

2021-07-05

Lien on Fixed deposit of Rupees Ten Crore

100,000,000

KOTAK MAHINDRA BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

TATA BOEING AEROSPACE LIMITED

HYDERABAD

500081

SURVEY NO 64 UNIT NO 1 BUILDING 96TH FLOOR RAHEJA MINDSPACEMADHAPUR617TS

*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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