Company Information
CIN
Status
Date of Incorporation
31 May 1994
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Charles Simon Dobbie
Director/Designated Partner
12 months ago
12 months ago
Nikhil Bipin Ved
Director/Designated Partner
12 months ago
12 months ago
Ravi Shivdas Menon
Director/Designated Partner
over 1 year ago
over 1 year ago
Tushar Kumudrai Jani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vandana Aggarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Surendra Girdharlal Sheth
Alternate Director
over 5 years ago
over 5 years ago
Parameshwaran Paranthaman
Manager/Secretary
about 10 years ago
about 10 years ago
Michael Mcmahon
Director/Designated Partner
over 19 years ago
over 19 years ago
Khushroo Maneck Dubash
Director
over 30 years ago
over 30 years ago
Past Directors
Geoffery Kehr .
Additional Director
over 5 years ago
over 5 years ago
Sharad Pandurang Upasani
Additional Director
almost 8 years ago
almost 8 years ago
Vijay Achyut Patkar
Director
almost 10 years ago
almost 10 years ago
Lars Winkelbauer
Nominee Director
almost 10 years ago
almost 10 years ago
Tulsi Nowlakha Mirchandaney
Managing Director
almost 17 years ago
almost 17 years ago
Clyde Christopher Cooper
Director
almost 17 years ago
almost 17 years ago
Ross John Allen
Director
over 18 years ago
over 18 years ago
Niteen Madhukar Gupte
Managing Director
over 19 years ago
over 19 years ago
Suresh Balakrishnan
Company Secretary
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 42] Computer Programming And Courier Information Services.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 16] Paper, Cardboard And Goods Made From These Materials, Printed Matter, Plastic Materials For Packing.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 39] Transport, Packaging And Storage Of Goods, Travel Arrangements.
View +20 more Brands for Blue Dart Aviation Limited.
Charges
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
Optional Attachment-(1)-26112020
Notice of resignation;-26112020
Evidence of cessation;-26112020
Form MSME FORM I-29102020_signed
Form DPT-3-15102020-signed
Form MGT-7-24092020_signed
List of share holders, debenture holders;-23092020
Optional Attachment-(1)-23092020
Copy of MGT-8-23092020
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
Optional Attachment-(1)-18082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18082020
Form AOC-4(XBRL)-18082020_signed
Optional Attachment-(1)-03082020
Optional Attachment-(2)-03082020
Form DIR-12-03082020_signed
Optional Attachment-(3)-03082020
Form DPT-3-29042020-signed
Form MSME FORM I-24042020_signed
Form MR-1-30012020_signed
Copy of board resolution-30012020
Optional Attachment-(1)-30012020
Copy of shareholders resolution-30012020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -30012020
Form MSME FORM I-17112019_signed
Form MGT-14-23102019_signed
Copy of agreement-14102019