Company Information

CIN
U85110KA1996PTC021327
Status
Date of Incorporation
30 October 1996
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
12,464,750
Authorised Capital
25,000,000

Directors

Krishnankutty Binu
Krishnankutty Binu
Director/Designated Partner
for over 1 year
Aurosarathi Bankimchand Shah
Aurosarathi Bankimchand Shah
Director/Designated Partner
for over 1 year
Savyasachikittane Srinivas
Savyasachikittane Srinivas
Director/Designated Partner
for about 1 year

Past Directors

Parag Wadhawan
Parag Wadhawan
Director
about 5 years ago
Geoffrey Alexander Waters Hunt
Geoffrey Alexander Waters Hunt
Director
about 7 years ago
Justin Robert Keppy
Justin Robert Keppy
Director
about 7 years ago
Henry Frank Brooks
Henry Frank Brooks
Director
about 8 years ago
Christopher Anil Rao
Christopher Anil Rao
Managing Director
almost 9 years ago
Daphne Leigh Falletti
Daphne Leigh Falletti
Director
almost 9 years ago
Mark Charles Skarohlid
Mark Charles Skarohlid
Director
almost 9 years ago
David Bruce Carter
David Bruce Carter
Director
almost 9 years ago
Igor Victor Tischenko
Igor Victor Tischenko
Director
about 14 years ago
Kathleen Marie Serrano
Kathleen Marie Serrano
Additional Director
over 15 years ago
Roger Alan Ross
Roger Alan Ross
Additional Director
almost 17 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form AOC-4(XBRL)-30122020_signed
Copy of MGT-8-22122020
List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Form MSME FORM I-30102020_signed
Form ADT-1-23092020_signed
Copy of resolution passed by the company-22092020
Copy of the intimation sent by company-22092020
Copy of written consent given by auditor-22092020
Form MSME FORM I-30042020_signed
Form DIR-12-05032020_signed
Evidence of cessation;-05032020
Notice of resignation;-05032020
Form DIR-12-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of MGT-8-04122019
Form MGT-14-03122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122019

Frequently Asked Questions

When was the Goodrich aerospace services private limited incorporated?

The Goodrich aerospace services private limited was incorporated with ROC on 30 October 1996 as .

Where has the Goodrich aerospace services private limited been incorporated?

The company was incorporated in Bangalore with registration number 021327.

What is the E-filing status of the company?

The status of Goodrich aerospace services private limited is Active.

Number of Key Management personnel of the Goodrich aerospace services private limited?

The company has 14 key management personnel in the company.

Who are the directors of the Goodrich aerospace services private limited?

The appointed directors in the company are:

  • Christopher anil rao
  • Igor victor tischenko
  • Savyasachikittane srinivas
  • Roger alan ross
  • David bruce carter
  • Kathleen marie serrano
  • Mark charles skarohlid
  • Daphne leigh falletti
  • Henry frank brooks
  • Justin robert keppy
  • Geoffrey alexander waters hunt
  • Parag wadhawan
  • Aurosarathi bankimchand shah
  • Krishnankutty binu