TATA BOEING AEROSPACE LIMITED

Company Details

ROC Code: ROC Hyderabad

Company Category: Company limited by sharess

Company SubCategory: Non-government company

Class of Company: Private

Date of Incorporation: 2015-11-06

Activity: Software publishing, consultancy and supply

Authorized Capital: ₹1,550,000,000

Paid up Capital: ₹0

Listing Status: Unlisted

Date of Last AGM: N/A

Date of Latest Balance Sheet: N/A

Address Information

Registered Address:

Hardware Park, Plot No 21,Sy No 1/1, Imarat Kancha Raviryala Village, Maheshwaram Mandal,Hyderabad,Hyderabad,Telangana,501218-India

Charges

No Charges Found

There are currently no charges registered against this company.

Directors / Key Management Personnel

Name	Designation	Appointment Date	Resign Date
GANESH RAGHAVAN	Manager	01-09-2022	Active
MARK CHRISTOPHER CHERRY	Director	23-09-2021	Active
SALIL ANIL GUPTE	Director	13-06-2019	Active
SAURABH TANEJA	CFO(KMP)	01-10-2018	Active
VIJAY SINGH	Director	27-09-2018	Active
NORMAN ANIL KUMAR BROWNE	Director	27-09-2018	Active
SAMIR KAMALAKAR OAK	Company Secretary	22-03-2018	Active
BONTHA PRASADA RAO	Director	16-05-2017	Active
MAYA SWAMINATHAN SINHA	Director	16-05-2017	Active
SUKARAN SINGH	Director	06-11-2015	Active
MAYA SWAMINATHAN SINHA	Additional Director	16-05-2020	11 Sep 2020
MAYA SWAMINATHAN SINHA	Director	17-08-2017	16 May 2020
MAYA SWAMINATHAN SINHA	Additional Director	16-05-2017	17 Aug 2017
PRATYUSH KUMAR	Director	18-06-2016	01 May 2019
RAMADORAI SUBRAMANIAN	Director	06-11-2015	27 Sep 2018

Company FAQs

What is the CIN of TATA BOEING AEROSPACE LIMITED? +

The Corporate Identification Number (CIN) of TATA BOEING AEROSPACE LIMITED is U74120TG2015PLC101585.

When was TATA BOEING AEROSPACE LIMITED incorporated? +

TATA BOEING AEROSPACE LIMITED was incorporated on 6 November 2015.

What is the registered office address of TATA BOEING AEROSPACE LIMITED? +

The registered office of TATA BOEING AEROSPACE LIMITED is located at Hardware Park, Plot No 21,Sy No 1/1, Imarat Kancha Raviryala Village, Maheshwaram Mandal,Hyderabad,Hyderabad,Telangana,501218-India.

Who are the current directors of TATA BOEING AEROSPACE LIMITED? +

The current directors of TATA BOEING AEROSPACE LIMITED include: GANESH RAGHAVAN, MARK CHRISTOPHER CHERRY, SALIL ANIL GUPTE, SAURABH TANEJA, VIJAY SINGH, NORMAN ANIL KUMAR BROWNE, SAMIR KAMALAKAR OAK, BONTHA PRASADA RAO, MAYA SWAMINATHAN SINHA, SUKARAN SINGH.

What is the status of TATA BOEING AEROSPACE LIMITED? +

The current status of TATA BOEING AEROSPACE LIMITED is Active.