Company Information

CIN
U35303MH1994PLC078691
Status
Date of Incorporation
31 May 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Air-Craft, Space Craft Parts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 July 2023
Paid Up Capital
240,000,000
Authorised Capital
400,000,000

Directors

Charles Simon Dobbie
Charles Simon Dobbie
Director/Designated Partner
for 11 months
Nikhil Bipin Ved
Nikhil Bipin Ved
Director/Designated Partner
for 11 months
Parameshwaran Paranthaman
Parameshwaran Paranthaman
Manager/Secretary
for about 10 years
Surendra Girdharlal Sheth
Surendra Girdharlal Sheth
Alternate Director
for over 5 years
Khushroo Maneck Dubash
Khushroo Maneck Dubash
Director
for over 30 years
Vandana Aggarwal
Vandana Aggarwal
Director/Designated Partner
for about 2 years
Ravi Shivdas Menon
Ravi Shivdas Menon
Director/Designated Partner
for over 1 year
Michael Mcmahon
Michael Mcmahon
Director/Designated Partner
for over 19 years
Tushar Kumudrai Jani
Tushar Kumudrai Jani
Director/Designated Partner
for almost 2 years

Past Directors

Geoffery Kehr .
Geoffery Kehr .
Additional Director
over 5 years ago
Sharad Pandurang Upasani
Sharad Pandurang Upasani
Additional Director
over 7 years ago
Vijay Achyut Patkar
Vijay Achyut Patkar
Director
over 9 years ago
Lars Winkelbauer
Lars Winkelbauer
Nominee Director
over 9 years ago
Tulsi Nowlakha Mirchandaney
Tulsi Nowlakha Mirchandaney
Managing Director
almost 17 years ago
Clyde Christopher Cooper
Clyde Christopher Cooper
Director
almost 17 years ago
Ross John Allen
Ross John Allen
Director
over 18 years ago
Niteen Madhukar Gupte
Niteen Madhukar Gupte
Managing Director
over 19 years ago
Suresh Balakrishnan
Suresh Balakrishnan
Company Secretary
about 26 years ago

Charges

0
12 January 2004
Idbi Bank Limited
46 Crore
28 March 2007
The Hongkong And Shanghai Banking Corporation Limited
45 Crore
22 December 2008
Standard Chartered Bank
65 Crore
15 June 2006
Bnp Paribas
15 Crore
22 December 2005
Idbi Bank Limited
8 Crore
27 July 2004
Ge Capital Services India
10 Crore
27 February 2004
Uti Bank Ltd.
6 Crore
26 March 2002
Uti Bank Ltd.
0
16 September 1999
The Icici Ld Ltd
0
28 March 2000
Canara Bank
0
06 July 1998
Indian Overseas Bank
0
24 April 1996
Centurion Bank Ltd.
0
16 September 1999
The Icici Ld Ltd
0
22 December 2005
Idbi Bank Limited
0
28 March 2000
Canara Bank
0
27 July 2004
Ge Capital Services India
0
28 March 2007
The Hongkong And Shanghai Banking Corporation Limited
0
06 July 1998
Indian Overseas Bank
0
24 April 1996
Centurion Bank Ltd.
0
27 February 2004
Uti Bank Ltd.
0
15 June 2006
Bnp Paribas
0
12 January 2004
Idbi Bank Limited
0
22 December 2008
Standard Chartered Bank
0
26 March 2002
Uti Bank Ltd.
0
16 September 1999
The Icici Ld Ltd
0
22 December 2005
Idbi Bank Limited
0
28 March 2000
Canara Bank
0
27 July 2004
Ge Capital Services India
0
28 March 2007
The Hongkong And Shanghai Banking Corporation Limited
0
06 July 1998
Indian Overseas Bank
0
24 April 1996
Centurion Bank Ltd.
0
27 February 2004
Uti Bank Ltd.
0
15 June 2006
Bnp Paribas
0
12 January 2004
Idbi Bank Limited
0
22 December 2008
Standard Chartered Bank
0
26 March 2002
Uti Bank Ltd.
0

Documents

Form DIR-12-27112020_signed
Notice of resignation;-26112020
Evidence of cessation;-26112020
Optional Attachment-(1)-26112020
Form MSME FORM I-29102020_signed
Form DPT-3-15102020-signed
Form MGT-7-24092020_signed
Copy of MGT-8-23092020
Optional Attachment-(1)-23092020
List of share holders, debenture holders;-23092020
Form MGT-14-27082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Form MGT-14-26082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18082020
Optional Attachment-(1)-18082020
Form AOC-4(XBRL)-18082020_signed
Optional Attachment-(3)-03082020
Form DIR-12-03082020_signed
Optional Attachment-(1)-03082020
Optional Attachment-(2)-03082020

Frequently Asked Questions

What is the incorporation date of the Blue dart aviation limited?

Incorporation date of the company is 31 May 1994 .

What is the state of the Blue dart aviation limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Blue dart aviation limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Blue dart aviation limited?

Blue dart aviation limited has appointed 18 of directors.

Who are the appointed Directors in Blue dart aviation limited?

The appointed directors in the company are:

  • Suresh balakrishnan
  • Tushar kumudrai jani
  • Khushroo maneck dubash
  • Michael mcmahon
  • Clyde christopher cooper
  • Tulsi nowlakha mirchandaney
  • Niteen madhukar gupte
  • Ravi shivdas menon
  • Surendra girdharlal sheth
  • Sharad pandurang upasani
  • Ross john allen
  • Lars winkelbauer
  • Vijay achyut patkar
  • Vandana aggarwal
  • Nikhil bipin ved
  • Geoffery kehr .
  • Parameshwaran paranthaman
  • Charles simon dobbie