Company Information
CIN
Status
Date of Incorporation
22 July 1988
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 199/-
Directors
Prahlada Ramarao
Director/Designated Partner
about 1 year ago
about 1 year ago
Muralidhar Chitteti Reddy
Director/Designated Partner
over 1 year ago
over 1 year ago
Rakesh Duda
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashwini Prasad Navare
Company Secretary
over 2 years ago
over 2 years ago
Mahendra Nalluri
Director/Designated Partner
over 5 years ago
over 5 years ago
Rakesh Surie
Director
over 9 years ago
over 9 years ago
Past Directors
Ramesh Jaiswara
Director
over 4 years ago
over 4 years ago
Vijay Venkataraman
Cfo(kmp)
over 6 years ago
over 6 years ago
Arvind Nanda
Additional Director
over 6 years ago
over 6 years ago
Sysha Suresh Kumar
Company Secretary
over 6 years ago
over 6 years ago
Rahael Shobhana Joseph
Additional Director
about 7 years ago
about 7 years ago
Kameswaran Chellamier Sankaranarayanan
Additional Director
over 7 years ago
over 7 years ago
Arif Ahmad
Cfo(kmp)
almost 9 years ago
almost 9 years ago
Preeti Baldevraj Taneja
Director
over 9 years ago
over 9 years ago
Raj K Sureka
Additional Director
over 9 years ago
over 9 years ago
Nirmal Chandra
Director
about 10 years ago
about 10 years ago
Poornalingam Ramasubramaniam .
Director
about 10 years ago
about 10 years ago
Salil Baldevraj Taneja
Whole Time Director
about 10 years ago
about 10 years ago
Surendra Mohan Kapoor
Managing Director
about 10 years ago
about 10 years ago
Khushroo Rustumji
Director
over 12 years ago
over 12 years ago
Rohit Singh Kumar
Company Secretary
about 15 years ago
about 15 years ago
Jagdish Prasad Sureka
Director
over 27 years ago
over 27 years ago
Baldevraj Topanram Taneja
Director
over 36 years ago
over 36 years ago
Registered Trademarks
[Class : 16] Printed Matter, Stationery, Instructional And Teaching Material (Other Than Apparatus)
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 12] Manufacture Of Aeroplanes, Airships, Aircrafts, Hovercrafts, Seaplanes, Helicopters, Space Vehicles ,Aeroengines.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Engineering And Technological Services, Research And Design Relating Thererto, Industrial Analysis And Research Services, Design And Development Of Computer Hardware And Software
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +3 more Brands for Taneja Aerospace And Aviation Ltd.
Charges
21 February 2018
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19 October 2017
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11 September 2015
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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
Instrument(s) of creation or modification of charge;-26122020
Form CHG-1-26122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201226
Form CHG-1-25122020_signed
Instrument(s) of creation or modification of charge;-25122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201225
Form DIR-12-02122020_signed
Evidence of cessation;-02122020
Optional Attachment-(2)-28112020
List of share holders, debenture holders;-28112020
Optional Attachment-(1)-28112020
Copy of MGT-8-28112020
Form MGT-7-28112020_signed
XBRL document in respect Consolidated financial statement-28102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form AOC-4(XBRL)-28102020_signed
Form MR-1-27102020_signed
Copy of board resolution-27102020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -27102020
Copy of shareholders resolution-27102020
Form MGT-15-26102020_signed
Form MGT-14-26102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Optional Attachment-(2)-26102020
Optional Attachment-(1)-26102020
Form DIR-12-26102020_signed
Letter of the charge holder stating that the amount has been satisfied-09102020
Form CHG-4-09102020_signed