Company Information

CIN
Status
Date of Incorporation
01 May 2007
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Air-Craft, Space Craft Parts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
76,500,000
Authorised Capital
100,000,000

Directors

Kulandaiswamy Dhandapani
Kulandaiswamy Dhandapani
Director/Designated Partner
for about 1 year
Ramanujam Sriram
Ramanujam Sriram
Director/Designated Partner
for over 4 years
Ziv Avni
Ziv Avni
Director/Designated Partner
for about 2 years
Ramineni Ramachandra Rao
Ramineni Ramachandra Rao
Beneficial Owner
for over 1 year
Rishikesha Thiruvenkata Krishnan
Rishikesha Thiruvenkata Krishnan
Director
for almost 17 years
Shai Israel Cohen
Shai Israel Cohen
Director/Designated Partner
for about 1 year
Subrahmanyam Venkata Vanka
Subrahmanyam Venkata Vanka
Director
for over 1 year

Past Directors

Ashish Suhashranjan Dutta
Ashish Suhashranjan Dutta
Nominee Director
over 4 years ago
Ramesh Kumar Dash
Ramesh Kumar Dash
Nominee Director
over 5 years ago
Oron Oriol
Oron Oriol
Nominee Director
over 5 years ago
Krishna Prakash
Krishna Prakash
Nominee Director
about 6 years ago
Sidheswar Mishra
Sidheswar Mishra
Nominee Director
about 6 years ago
Madanlal Madhavrao Tapase
Madanlal Madhavrao Tapase
Nominee Director
over 7 years ago
Boaz Or Shraga
Boaz Or Shraga
Nominee Director
over 7 years ago
Uri Alon
Uri Alon
Alternate Director
almost 9 years ago
Alon Afik
Alon Afik
Alternate Director
almost 9 years ago
Ofer Weinberg
Ofer Weinberg
Nominee Director
about 9 years ago
Jagdish Mitter Nayyar
Jagdish Mitter Nayyar
Nominee Director
about 9 years ago
Avraham Mizrachi
Avraham Mizrachi
Nominee Director
about 10 years ago
Narendra Singh Rawat
Narendra Singh Rawat
Ceo
about 10 years ago
Divakaranthampi Sudhakaran Nair
Divakaranthampi Sudhakaran Nair
Nominee Director
over 10 years ago
Mohammed Mazhar Ali Quraishi
Mohammed Mazhar Ali Quraishi
Nominee Director
about 11 years ago
Pijushkanti Roy Sailendra
Pijushkanti Roy Sailendra
Nominee Director
almost 12 years ago
Sinna Karuppiah Veluswamy
Sinna Karuppiah Veluswamy
Manager
over 13 years ago
Srinivasan Radhakrishnan
Srinivasan Radhakrishnan
Nominee Director
over 15 years ago
Ponnuswamy Soundararajan
Ponnuswamy Soundararajan
Nominee Director
over 15 years ago
Naresh Chandra Agarwal
Naresh Chandra Agarwal
Nominee Director
over 16 years ago
Mohan Shivrao Nadgir
Mohan Shivrao Nadgir
Director
over 17 years ago
Yoram Shmuely
Yoram Shmuely
Director
over 17 years ago

Charges

35 Crore
19 October 2013
Yes Bank Limited
35 Crore
11 March 2009
Icici Bank Limited
35 Crore
11 March 2009
Icici Bank Limited
0
19 October 2013
Yes Bank Limited
0
11 March 2009
Icici Bank Limited
0
19 October 2013
Yes Bank Limited
0
11 March 2009
Icici Bank Limited
0
19 October 2013
Yes Bank Limited
0

Documents

Form MGT-14-01112020_signed
Form MGT-7-01112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
List of share holders, debenture holders;-27102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102020
Optional Attachment-(1)-12102020
Form AOC-4(XBRL)-12102020_signed
Form ADT-1-29092020_signed
Form MGT-14-27092020_signed
Form DIR-12-27092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(1)-25092020
Copy of the intimation sent by company-25092020
Copy of resolution passed by the company-25092020
Copy of written consent given by auditor-25092020
Notice of resignation;-25092020
Evidence of cessation;-25092020
Form DPT-3-06072020-signed
Optional Attachment-(2)-03072020

Frequently Asked Questions

When was the Halbit avionics private limited incorporated?

The Halbit avionics private limited was incorporated with ROC on 01 May 2007 as .

Where has the Halbit avionics private limited been incorporated?

The company was incorporated in Bangalore with registration number 042680.

What is the E-filing status of the company?

The status of Halbit avionics private limited is Active.

Number of Key Management personnel of the Halbit avionics private limited?

The company has 29 key management personnel in the company.

Who are the directors of the Halbit avionics private limited?

The appointed directors in the company are:

  • Mohammed mazhar ali quraishi
  • Rishikesha thiruvenkata krishnan
  • Ramineni ramachandra rao
  • Narendra singh rawat
  • Yoram shmuely
  • Alon afik
  • Divakaranthampi sudhakaran nair
  • Avraham mizrachi
  • Mohan shivrao nadgir
  • Ponnuswamy soundararajan
  • Pijushkanti roy sailendra
  • Jagdish mitter nayyar
  • Shai israel cohen
  • Srinivasan radhakrishnan
  • Subrahmanyam venkata vanka
  • Uri alon
  • Ofer weinberg
  • Sinna karuppiah veluswamy
  • Madanlal madhavrao tapase
  • Naresh chandra agarwal
  • Boaz or shraga
  • Sidheswar mishra
  • Krishna prakash
  • Oron oriol
  • Ashish suhashranjan dutta
  • Ramesh kumar dash
  • Ziv avni
  • Ramanujam sriram
  • Kulandaiswamy dhandapani