Company Information

CIN
Status
Date of Incorporation
08 February 2007
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Air Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
6,147,000
Authorised Capital
9,000,000

Directors

Billy David Kingsbury
Billy David Kingsbury
Director/Designated Partner
for over 1 year
Jonathan Revell Emmet
Jonathan Revell Emmet
Director/Designated Partner
for over 1 year
Ranganath Harirao
Ranganath Harirao
Director
for almost 18 years

Past Directors

Jorg Heiles
Jorg Heiles
Director
about 5 years ago
Patrick Josef Marous
Patrick Josef Marous
Additional Director
over 5 years ago
Raj Kumar Jha
Raj Kumar Jha
Additional Director
about 6 years ago
Laura Anne Holmes
Laura Anne Holmes
Additional Director
about 7 years ago
Harald Matthias Meyer
Harald Matthias Meyer
Director
about 9 years ago
Jurgen Georg Funke
Jurgen Georg Funke
Director
over 12 years ago
Gopi Hanumanthappa
Gopi Hanumanthappa
Managing Director
over 17 years ago
Shyamalendu Mukherjee
Shyamalendu Mukherjee
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-25122020
Optional Attachment-(2)-25122020
Copy of MGT-8-25122020
Form MGT-7-25122020_signed
Form MGT-14-12112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020
Form AOC-4(XBRL)-12112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Form MSME FORM I-30102020_signed
Form DPT-3-30072020-signed
Optional Attachment-(1)-15072020
Evidence of cessation;-15072020
Notice of resignation;-15072020
Form DIR-12-15072020_signed
Form MSME FORM I-30042020_signed
Form DPT-3-30012020-signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Copy of MGT-8-04122019
Form MGT-7-04122019_signed

Frequently Asked Questions

When was the Thyssenkrupp aerospace india private limited incorporated?

The Thyssenkrupp aerospace india private limited was incorporated with ROC on 08 February 2007 as .

Where has the Thyssenkrupp aerospace india private limited been incorporated?

The company was incorporated in Bangalore with registration number 041723.

What is the E-filing status of the company?

The status of Thyssenkrupp aerospace india private limited is Active.

Number of Key Management personnel of the Thyssenkrupp aerospace india private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Thyssenkrupp aerospace india private limited?

The appointed directors in the company are:

  • Shyamalendu mukherjee
  • Ranganath harirao
  • Gopi hanumanthappa
  • Jurgen georg funke
  • Harald matthias meyer
  • Raj kumar jha
  • Laura anne holmes
  • Jorg heiles
  • Patrick josef marous
  • Jonathan revell emmet
  • Billy david kingsbury