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Boeing India Defense Private Limited

Founded on 7 Sep 2014, Boeing India Defense Private Limited has a 12-year history. The company is identified by CIN U74999DL2014FTC271354 and reg. no. 271354. The organization is recorded as company limited by shares under Indian company law. Its authorized share capital is ₹12.00 crore. The company’s paid-up capital is ₹4.00 crore.

The company’s main operations are related to business activities n.e.c. Registered under the jurisdiction of Delhi. Boeing India Defense Private Limited’s registered office is at 3rd Floor, Dlf Center Sansad Marg, Central Delhi, New Delhi, Delhi, India, 110001. The entity is active and conducting operations. Its registered PAN is AAGCB0536K as per government records. The Legal Entity Identifier assigned to the company is 335800QNP41HVG52TS73. Its primary communication email is boeingindiacompliance@boeing.com.

Company Overview

CIN
U74999DL2014FTC271354
Date of Incorporation
07/09/2014
Company Status
Active
RoC
Delhi
Registration Number
271354
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
subsidiary of company incorporated outside India
Listed in Stock Exchange
No
Class of Company
Subsidiary of a Foreign Company as Private Limited Company
LEI Number
335800QNP41HVG52TS73
LEI Status
Issued
Authorized Capital
₹12,00,00,000.00
Paid up Capital
₹3,99,96,010.00
Activity
Business activities n.e.c.
E-mail
boeingindiacompliance@boeing.com
PAN
AAGCB0536K

GST Numbers

StateGST NumberStatus
Assam18AAGCB0536K1ZOActive
Chandigarh04AAGCB0536K1ZXActive
Delhi07AAGCB0536K1ZRActive
07AAGCB0536K2ZQActive
Goa30AAGCB0536K1Z2Active
Haryana06AAGCB0536K1ZTActive
Kerala32AAGCB0536K1ZYActive
Karnataka29AAGCB0536K1ZLActive
Punjab03AAGCB0536K1ZZActive
Rajasthan08AAGCB0536K1ZPActive

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE1BQH01017BOEING INDIA DEFENSE PRIVATE LIMITED EQ - 12/10/2026BOEING INDIA/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
08/12/2014Akhil Prasad02611047DirectorView other directorships
06/05/2016Shalini Grover07047664DirectorView other directorships
30/04/2019Salil Anil Gupte08438601DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 3 of 3 connections.

Directors 3

Latest Documents

Category:
DateTitleSize
01/12/2024
Form MGT-7-28112024
 -
12/11/2024
Form AOC-4(XBRL)-28102024
 -
29/03/2024
Form Addendum to AOC-4 CSR-29032024_signed
 -

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Address

3rd Floor, Dlf Center Sansad Marg, Central Delhi, New Delhi, Delhi, India, 110001

Frequently Asked Questions

What is the incorporation date of Boeing India Defense Private Limited?
The incorporation date of Boeing India Defense Private Limited is 07/09/2014.
What is the authorized share capital and paid-up capital of Boeing India Defense Private Limited?
The authorized share capital of Boeing India Defense Private Limited is ₹12,00,00,000.00. The paid-up capital is ₹3,99,96,010.00.
Who are the current board members & directors of Boeing India Defense Private Limited?

The current board member of Boeing India Defense Private Limited are:

  • Shalini Grover
  • Salil Anil Gupte
  • Akhil Prasad
What is the registered address of Boeing India Defense Private Limited?
The registered address of Boeing India Defense Private Limited is 3rd Floor, Dlf Center Sansad Marg, Central Delhi, New Delhi, Delhi, India, 110001.
What is the Corporate Identification Number of Boeing India Defense Private Limited?
The Corporate Identification Number of Boeing India Defense Private Limited is U74999DL2014FTC271354.