BOEING INTERNATIONAL CORPORATION INDIA PRIVATE LIMITED

OVERVIEW - BOEING INTERNATIONAL CORPORATION INDIA PRIVATE LIMITED

Boeing International Corporation India Private Limited was an unlisted private company incorporated on 08 December, 2003. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 50.00 cr and the total paid-up capital was INR 10.64 cr.

Boeing International Corporation India's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2017. It's EBITDA has increased by 9.93 % over the previous year. At the same time, it's book networth has increased by 13.02 %. Other performance and liquidity ratios are available here.

Description: The company manufactures and markets aircraft. It offers commercial, defense and security aircraft

Products & Services: commercial and business jet airplane, multirole fighter, maritime aircraft, helicopter, platform
Category: Manufacturer

The current status of Boeing International Corporation India Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Boeing International Corporation India Private Limited, per our records, was held on 13 September, 2017.

The Corporate Identification Number (CIN) of Boeing International Corporation India Private Limited is U72900DL2003PTC123398. The registered office of Boeing International Corporation India Private Limited was at 3RD FLOOR, DLF CENTRE, SANSAD MARG NEW DELHI Central Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - BOEING INTERNATIONAL CORPORATION INDIA PRIVATE LIMITED

---

---

---

---

Directors - BOEING INTERNATIONAL CORPORATION INDIA PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 6 directors and 1 reported key management personnel.

The longest serving director currently on board is Pratyush Kumar who was appointed on 11 February, 2013. Pratyush Kumar has been on the board for more than 10 years. The most recently appointed directors are Akhil Prasad and Jai Jinendra Jain, who were appointed on 23 May, 2017.

Shalini Grover has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 7 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PRATYUSH KUMAR	Director	11 February, 2013	Other directorships - CONTINENTAL DATAGRAPHICS TECHNICAL SERVICES INDIA PRIVATE LIMITED,
AKHIL PRASAD	KMP	01 October, 2013	No other directorships
AKHIL PRASAD	Director	23 May, 2017	Other directorships - DEVONSHIRE INDIA REAL ESTATE HOLDING PRI VATE LIMITED,  NARUS NETWORKS PRIVATE LIMITED,  INMEDIUS SOFTWARE INDIA PVT LTD,  BOEING INDIA DEFENSE PRIVATE LIMITED,  BOEING INDIA PRIVATE LIMITED,
SHALINI GROVER	Director	06 May, 2016	Other directorships - NARUS NETWORKS PRIVATE LIMITED,  CONTINENTAL DATAGRAPHICS TECHNICAL SERVICES INDIA PRIVATE LIMITED,  INMEDIUS SOFTWARE INDIA PVT LTD,  BOEING INDIA DEFENSE PRIVATE LIMITED,  TATA BOEING AEROSPACE LIMITED,  BOEING INDIA PRIVATE LIMITED,
JAI JINENDRA JAIN	Director	23 May, 2017	Other directorships - NARUS NETWORKS PRIVATE LIMITED,  INMEDIUS SOFTWARE INDIA PVT LTD,
TERRENCE JOSEPH ELMENDORF	Director	12 January, 2016	No other directorships
ANKUR DEEPAK KANAGLEKAR	Director	09 February, 2017	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
PRATYUSH KUMAR	Director	11 February, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CONTINENTAL DATAGRAPHICS TECHNICAL SERVICES INDIA PRIVATE LIMITED Director 01 April, 2013 Other service activites
AKHIL PRASAD	KMP	01 October, 2013	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
AKHIL PRASAD	Director	23 May, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DEVONSHIRE INDIA REAL ESTATE HOLDING PRI VATE LIMITED Director 16 April, 2009 Real Estate and Renting NARUS NETWORKS PRIVATE LIMITED Director 10 December, 2021 Post and Telecommunications INMEDIUS SOFTWARE INDIA PVT LTD Director 25 October, 2017 Computer Related Services BOEING INDIA DEFENSE PRIVATE LIMITED Director 08 December, 2014 Business Services BOEING INDIA PRIVATE LIMITED Director 09 March, 2017 Business Services
SHALINI GROVER	Director	06 May, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NARUS NETWORKS PRIVATE LIMITED Director 15 January, 2015 Post and Telecommunications CONTINENTAL DATAGRAPHICS TECHNICAL SERVICES INDIA PRIVATE LIMITED Director 22 September, 2017 Other service activites INMEDIUS SOFTWARE INDIA PVT LTD Director 21 February, 2017 Computer Related Services BOEING INDIA DEFENSE PRIVATE LIMITED Director 06 May, 2016 Business Services TATA BOEING AEROSPACE LIMITED Director 26 December, 2022 Business Services BOEING INDIA PRIVATE LIMITED Director 09 March, 2017 Business Services
JAI JINENDRA JAIN	Director	23 May, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NARUS NETWORKS PRIVATE LIMITED Director 08 April, 2015 Post and Telecommunications INMEDIUS SOFTWARE INDIA PVT LTD Director 19 December, 2019 Computer Related Services
TERRENCE JOSEPH ELMENDORF	Director	12 January, 2016	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ANKUR DEEPAK KANAGLEKAR	Director	09 February, 2017	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY