Company Information

CIN
U35303KA2005PTC037539
Status
Date of Incorporation
24 October 2005
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
22 September 2023
Paid Up Capital
228,000,000
Authorised Capital
500,000,000

Directors

Prabhat Ranjan
Prabhat Ranjan
Director/Designated Partner
for about 1 year
Sekharanelayath Jayakrishnan
Sekharanelayath Jayakrishnan
Director/Designated Partner
for about 1 year
Raoul Laurent Henri Gerorges
Raoul Laurent Henri Gerorges
Director/Designated Partner
for over 3 years
Ashok Kumar Baweja
Ashok Kumar Baweja
Director
for about 19 years
Ashok Kumar Saxena
Ashok Kumar Saxena
Director
for about 19 years

Past Directors

Karupakalu Thimmaraj Venkatesh
Karupakalu Thimmaraj Venkatesh
Additional Director
over 2 years ago
Aurelien Jean Robert Capron
Aurelien Jean Robert Capron
Additional Director
over 3 years ago
Claude Quillien
Claude Quillien
Additional Director
about 4 years ago
Mathieu Prioul
Mathieu Prioul
Additional Director
over 5 years ago
Krishnan Seshan Krishnan
Krishnan Seshan Krishnan
Director
almost 6 years ago
Krishna Kumar Bhaskarla
Krishna Kumar Bhaskarla
Additional Director
about 6 years ago
Stephane Jacques Francois Thomas
Stephane Jacques Francois Thomas
Alternate Director
over 6 years ago
Madanlal Madhavrao Tapase
Madanlal Madhavrao Tapase
Additional Director
over 7 years ago
Rajamani Krishnan
Rajamani Krishnan
Additional Director
over 7 years ago
Bruno Guy Marie Durand
Bruno Guy Marie Durand
Additional Director
almost 9 years ago
Olivier Jacques Arthur Andries
Olivier Jacques Arthur Andries
Director
about 9 years ago
Jagdish Mitter Nayyar
Jagdish Mitter Nayyar
Director
about 9 years ago
Thierry Jean Paul Rene Brun
Thierry Jean Paul Rene Brun
Managing Director
over 10 years ago
Arunachalam Muthukumaraswami
Arunachalam Muthukumaraswami
Director
over 10 years ago
Mohammed Mazhar Ali Quraishi
Mohammed Mazhar Ali Quraishi
Director
over 10 years ago
Pijushkanti Roy Sailendra
Pijushkanti Roy Sailendra
Nominee Director
over 11 years ago
Ashok Kumar Mishra
Ashok Kumar Mishra
Director
almost 13 years ago
Pierre Henri Bernard Fabre
Pierre Henri Bernard Fabre
Director
about 13 years ago
Eric Nicolet
Eric Nicolet
Alternate Director
about 13 years ago
Gil Eric Fabre
Gil Eric Fabre
Managing Director
almost 15 years ago
Ponnuswamy Soundararajan
Ponnuswamy Soundararajan
Director
over 15 years ago
Ashoknayak .
Ashoknayak .
Nominee Director
about 17 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-08012021_signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
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
Optional Attachment-(4)-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
Optional Attachment-(3)-14122020
Form DIR-12-14122020_signed
Notice of resignation;-14122020
Evidence of cessation;-14122020
Form MGT-14-18052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052020
Form DPT-3-05032020-signed
Optional Attachment-(3)-25092019
Form DIR-12-25092019_signed
Optional Attachment-(1)-25092019

Frequently Asked Questions

What is the date of Safran hal aircraft engines private limited incorporation?

Incorporation date of the company is 24 October 2005 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 27.

Safran hal aircraft engines private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohammed mazhar ali quraishi
  • Gil eric fabre
  • Eric nicolet
  • Pierre henri bernard fabre
  • Arunachalam muthukumaraswami
  • Thierry jean paul rene brun
  • Ashok kumar saxena
  • Ponnuswamy soundararajan
  • Pijushkanti roy sailendra
  • Jagdish mitter nayyar
  • Ashok kumar baweja
  • Ashoknayak .
  • Olivier jacques arthur andries
  • Stephane jacques francois thomas
  • Bruno guy marie durand
  • Madanlal madhavrao tapase
  • Rajamani krishnan
  • Krishna kumar bhaskarla
  • Krishnan seshan krishnan
  • Mathieu prioul
  • Claude quillien
  • Aurelien jean robert capron
  • Ashok kumar mishra
  • Raoul laurent henri gerorges
  • Karupakalu thimmaraj venkatesh
  • Sekharanelayath jayakrishnan
  • Prabhat ranjan