Company Information

CIN
U74999DL2014FTC271354
Status
Date of Incorporation
08 September 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 July 2023
Paid Up Capital
39,996,010
Authorised Capital
120,000,000

Directors

Pratyush Kumar
Pratyush Kumar
Director
for about 10 years
Surendra Ahuja
Surendra Ahuja
Beneficial Owner
for about 5 years
Salil Anil Gupte
Salil Anil Gupte
Director/Designated Partner
for about 5 years
Shalini Grover
Shalini Grover
Director/Designated Partner
for over 1 year
Akhil Prasad .
Akhil Prasad .
Director/Designated Partner
for about 9 years

Past Directors

Michael Meade Koch
Michael Meade Koch
Additional Director
over 8 years ago
Dennis Daniel Swanson
Dennis Daniel Swanson
Director
about 10 years ago

Documents

Form DPT-3-30122020-signed
Form DPT-3-21122020-signed
Form MSME FORM I-29102020_signed
Form MGT-7-29102020_signed
Form AOC-4(XBRL)-29102020_signed
Form ADT-1-27102020_signed
List of share holders, debenture holders;-27102020
Optional Attachment-(1)-27102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Copy of MGT-8-27102020
Copy of written consent given by auditor-26102020
Copy of resolution passed by the company-26102020
Copy of the intimation sent by company-26102020
Form DIR-12-08102020_signed
Optional Attachment-(1)-08102020
Optional Attachment-(2)-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Optional Attachment-(3)-08102020
Form MGT-14-15092020_signed
Optional Attachment-(2)-11092020

Frequently Asked Questions

What is the incorporation date of the Boeing india defense private limited?

Incorporation date of the company is 08 September 2014 .

What is the state of the Boeing india defense private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Boeing india defense private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Boeing india defense private limited?

Boeing india defense private limited has appointed 7 of directors.

Who are the appointed Directors in Boeing india defense private limited?

The appointed directors in the company are:

  • Pratyush kumar
  • Akhil prasad .
  • Dennis daniel swanson
  • Shalini grover
  • Michael meade koch
  • Salil anil gupte
  • Surendra ahuja