Company Information

CIN
L62200TZ1988PLC014460
Status
Date of Incorporation
22 July 1988
Classes
Listing Status
Listed
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Non-Scheduled Air Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
124,653,680
Authorised Capital
250,000,000

Directors

Rakesh Duda
Rakesh Duda
Director/Designated Partner
for almost 2 years
Mahendra Nalluri
Mahendra Nalluri
Director/Designated Partner
for over 5 years
Ashwini Prasad Navare
Ashwini Prasad Navare
Company Secretary
for over 2 years
Rakesh Surie
Rakesh Surie
Director
for about 9 years
Prahlada Ramarao
Prahlada Ramarao
Director/Designated Partner
for about 1 year
Muralidhar Chitteti Reddy
Muralidhar Chitteti Reddy
Director/Designated Partner
for over 1 year

Past Directors

Ramesh Jaiswara
Ramesh Jaiswara
Director
about 4 years ago
Vijay Venkataraman
Vijay Venkataraman
Cfo(kmp)
over 6 years ago
Arvind Nanda
Arvind Nanda
Additional Director
over 6 years ago
Sysha Suresh Kumar
Sysha Suresh Kumar
Company Secretary
over 6 years ago
Rahael Shobhana Joseph
Rahael Shobhana Joseph
Additional Director
almost 7 years ago
Kameswaran Chellamier Sankaranarayanan
Kameswaran Chellamier Sankaranarayanan
Additional Director
about 7 years ago
Arif Ahmad
Arif Ahmad
Cfo(kmp)
almost 9 years ago
Preeti Baldevraj Taneja
Preeti Baldevraj Taneja
Director
about 9 years ago
Raj K Sureka
Raj K Sureka
Additional Director
over 9 years ago
Nirmal Chandra
Nirmal Chandra
Director
almost 10 years ago
Poornalingam Ramasubramaniam .
Poornalingam Ramasubramaniam .
Director
almost 10 years ago
Salil Baldevraj Taneja
Salil Baldevraj Taneja
Whole Time Director
almost 10 years ago
Surendra Mohan Kapoor
Surendra Mohan Kapoor
Managing Director
almost 10 years ago
Khushroo Rustumji
Khushroo Rustumji
Director
about 12 years ago
Rohit Singh Kumar
Rohit Singh Kumar
Company Secretary
almost 15 years ago
Jagdish Prasad Sureka
Jagdish Prasad Sureka
Director
over 27 years ago
Baldevraj Topanram Taneja
Baldevraj Topanram Taneja
Director
over 36 years ago

Charges

0
21 February 2018
Vijaya Bank
18 Crore
19 October 2017
Vijaya Bank
5 Crore
11 September 2015
Allahabad Bank
3 Crore
23 January 2014
Allahabad Bank
16 Crore
20 June 2012
Canara Bank
16 Crore
21 March 2009
Bank Of India
6 Crore
21 March 2009
Bank Of India
7 Crore
29 March 1994
Bank Of India
23 Crore
18 July 2014
Vijaya Bank
7 Crore
30 January 2015
Vijaya Bank
8 Crore
28 March 2013
Vijaya Bank
15 Crore
21 December 1994
Bank Of India
9 Crore
23 January 2014
Allahabad Bank
0
11 September 2015
Allahabad Bank
0
21 February 2018
Vijaya Bank
0
19 October 2017
Vijaya Bank
0
20 June 2012
Canara Bank
0
29 March 1994
Bank Of India
0
21 March 2009
Bank Of India
0
28 March 2013
Vijaya Bank
0
30 January 2015
Vijaya Bank
0
21 March 2009
Bank Of India
0
21 December 1994
Bank Of India
0
18 July 2014
Vijaya Bank
0
23 January 2014
Allahabad Bank
0
11 September 2015
Allahabad Bank
0
21 February 2018
Vijaya Bank
0
19 October 2017
Vijaya Bank
0
20 June 2012
Canara Bank
0
29 March 1994
Bank Of India
0
21 March 2009
Bank Of India
0
28 March 2013
Vijaya Bank
0
30 January 2015
Vijaya Bank
0
21 March 2009
Bank Of India
0
21 December 1994
Bank Of India
0
18 July 2014
Vijaya Bank
0
23 January 2014
Allahabad Bank
0
11 September 2015
Allahabad Bank
0
21 February 2018
Vijaya Bank
0
19 October 2017
Vijaya Bank
0
20 June 2012
Canara Bank
0
29 March 1994
Bank Of India
0
21 March 2009
Bank Of India
0
28 March 2013
Vijaya Bank
0
30 January 2015
Vijaya Bank
0
21 March 2009
Bank Of India
0
21 December 1994
Bank Of India
0
18 July 2014
Vijaya Bank
0

Documents

Form BEN - 2-02012021_signed
Declaration under section 90-31122020
Form CHG-1-26122020_signed
Instrument(s) of creation or modification of charge;-26122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201226
Instrument(s) of creation or modification of charge;-25122020
Form CHG-1-25122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201225
Evidence of cessation;-02122020
Form DIR-12-02122020_signed
Copy of MGT-8-28112020
Optional Attachment-(2)-28112020
List of share holders, debenture holders;-28112020
Optional Attachment-(1)-28112020
Form MGT-7-28112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
XBRL document in respect Consolidated financial statement-28102020
Form AOC-4(XBRL)-28102020_signed
Form MR-1-27102020_signed
Copy of board resolution-27102020

Frequently Asked Questions

What is the date on which the Taneja aerospace and aviation ltd incorporated?

Taneja aerospace and aviation ltd was incorporated on 22 July 1988 .

In which state has the company been incorporated?

The company is based in Coimbatore.

Is the Taneja aerospace and aviation ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Taneja aerospace and aviation ltd?

23 of directors are associated with the company.

What is the number of directors associated with Taneja aerospace and aviation ltd?

23 of directors are associated with the company.