BOEING INDIA DEFENSE PRIVATE LIMITED having CIN U74999DL2014FTC271354 is 10 years , 8 month & 14 days old Private Indian Company incorporated on 09 Aug 2014. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies. ROC Delhi, Its authorized share capital is Rs. 120,000,000 and its paid up capital is Rs. 39,996,010. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. BOEING INDIA DEFENSE Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 07-29-2023. Directors of BOEING INDIA DEFENSE are Shalini Grover and Shalini Grover.
BOEING INDIA DEFENSE ' Corporate Identification Number (CIN) is U74999DL2014FTC271354 and its registration number is 271354. Users may contact BOEING INDIA DEFENSE on its Email address - boeingindiacompliance@boeing.com Registered address of BOEING INDIA DEFENSE is 3rd floor, dlf center sansad marg,new delhi,delhi,india-110001. Current status of BOEING INDIA DEFENSE PRIVATE LIMITED is - Active.
as on 09/08/2014
as on 09/08/2014
CIN | U74999DL2014FTC271354 |
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Company Status | Active |
Registration Number | 271354 |
Date of Incorporation | 09/08/2014 |
RoC | ROC Delhi |
Company Age | 10 years & 230 days |
Authorized Capital | ₹ 120000000 |
Paid-up capital | ₹ 39996010 |
Company Category | Company limited by shares |
Company Sub-Category | subsidiary of company incorporated outside India |
Class of company | Private |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | boeingindiacompliance@boeing.com |
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Address | 3rd Floor, DLF Center Sansad Marg New Delhi Delhi India 110001 |
Website | boeing.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 08/30/2022 | 02611047 | 0 years | ||
Director | 09/24/2019 | 08438665 | *****3360R | 4 years | |
Director | 09/24/2019 | 08438601 | *****0507J | 4 years | |
Director | 09/18/2015 | 02611047 | *****9014C | 8 years | |
Director | 09/30/2016 | 07047664 | *****9074J | 6 years | |
Director | 09/24/2019 | 4 years | |||
Director | 09/24/2019 | 4 years | |||
Director | 03/14/2023 | 07047664 | 1 years | ||
Director | 09/24/2019 | 4 years | |||
Director | 09/24/2019 | 4 years | |||
Director | 09/24/2019 | *****3360R | 4 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
106,374,330 | 1 | Delhi |
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Not Available |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
BOEING INDIA DEFENSE PRIVATE LIMITED having CIN U74999DL2014FTC271354 is 10 years , 8 month old Private Indian Company incorporated with MCA on 08 Sep 2014. BOEING INDIA DEFENSE PRIVATE LIMITED is listed in the class of Private Indian Company and classified as subsidiary of company incorporated outside India. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 120,000,000 and paid-up capital is 39,996,010.
CIN of BOEING INDIA DEFENSE PRIVATE LIMITED is U74999DL2014FTC271354.
Address of BOEING INDIA DEFENSE PRIVATE LIMITED is 3rd floor, dlf center sansad marg,new delhi,delhi,india-110001,.
The company has 11 directors/key management personnel AKHIL PRASAD,SURENDRA AHUJA,SALIL GUPTE,AKHIL .,SHALINI GROVER,SALIL GUPTE,MICHAEL KOCH,SHALINI GROVER,SALIL GUPTE,MICHAEL KOCH,SURENDRA AHUJA,
Email : boeingindiacompliance@boeing.com
Address : 3rd Floor, DLF Center Sansad Marg New Delhi Delhi India 110001
BOEING INDIA DEFENSE PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities