Company Information

CIN
Status
Date of Incorporation
06 February 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
459,286,500
Authorised Capital
763,000,000

Directors

Andreas Drabert
Andreas Drabert
Director/Designated Partner
over 2 years ago
Eti Suri
Eti Suri
Company Secretary
about 3 years ago
Sampath Ravinarayanan
Sampath Ravinarayanan
Director
almost 19 years ago

Past Directors

Philippe Pierre Benoit Pezet
Philippe Pierre Benoit Pezet
Additional Director
about 4 years ago
Remi Maillard .
Remi Maillard .
Additional Director
about 5 years ago
Vincent Marcel Henri Dubrule
Vincent Marcel Henri Dubrule
Additional Director
over 5 years ago
Jean Brice Marie Henri Dumont
Jean Brice Marie Henri Dumont
Director
about 7 years ago
Anand Emmanuel Stanley
Anand Emmanuel Stanley
Additional Director
about 7 years ago
Dirk Hoke Carsten
Dirk Hoke Carsten
Director
about 9 years ago
Eberhard Klaus Richter
Eberhard Klaus Richter
Director
about 9 years ago
Yves Jean Jacques Guillaume
Yves Jean Jacques Guillaume
Whole Time Director
about 10 years ago
Philippe Jean Baptiste Monteux
Philippe Jean Baptiste Monteux
Director
about 10 years ago
Heinrich Matthias Gramolla
Heinrich Matthias Gramolla
Director
about 12 years ago
Thomas Edward Anderson
Thomas Edward Anderson
Director
about 12 years ago
Charles Paul Yves Champion
Charles Paul Yves Champion
Director
about 12 years ago
Adolf Willi Karl Ihde
Adolf Willi Karl Ihde
Director
over 16 years ago
Bruno Pasturel
Bruno Pasturel
Director
over 17 years ago
Martin Kiran Rao
Martin Kiran Rao
Director
almost 19 years ago

Patents

Aircraft Part With Robot Arm

An aircraft part such as a cockpit or cabin comprising a support structure and a robot arm (7). The robot arm has a proximal end (10) attached to the support structure and a distal end adapted to hold a electronic device (8). An actuation system is arranged to drive the robot arm so that the distal end of the robo...

"Aircraft Fluid Cooling System And An Aircraft Provided With Said System"

The aircraft (30) fluid cooling system has an air heat exchanger (40) passed by this fluid, said air heat exchanger (40) including a means for the introduction of air (52) and an air exhaust means (54). This air heat exchanger (40) is installed in a housing located in a flap (36) guide rail fairing (34) connected to...

Method And System For Transmitting And Receiving Data Coming From An Aircraft Black Box

The invention relates to a method for transmitting data, characterized in that it comprises a step of transmitting in- flight data between a first aircraft (30) and at least a second aircraft (32), the data transmitted being data stored in at least one black box (12, 14) on board the first aircraft (30). ...

Registered Trademarks

Zeroe Airbus S.A.S

[Class : 28] Scale Model Vehicles And Parts Thereof, Namely, Model Aircraft And Model Airplanes; Toy Vehicles, Namely, Model Aircraft And Model Airplanes; Plush Toy Vehicles, Namely, Model Aircraft And Model Airplanes; Plush Toy Aircraft; Plush Toy Airplanes; Soft Toys In The Nature Of Vehicles, Namely, Model Aircraft And Model Airplanes; Soft Toy Aircraft; Soft Toy Airplane...

Acj Airbus S.A.S

[Class : 12] Vehicles; Appliance For Locomotion By Land, Sea And Air And By Rail; Aircraft; Spacecraft; Satellites;Launchers; Dirigible Balloons; Aeronautical Structures; Appliances, Machines And Devices For Aeronautical Application; Propeller Driven Craft; Military Transportation Vehicles, In Particular By Air; Seat Covers For Vehicles; Vehicle Seats And Their Parts; Seats ...

A380 Airbus S.A.S

[Class : 12] Vehicles; Apparatus For Transport And Locomotion By Land, Air, Water And Rail; Aircraft; Spacecraft; Launch Vehicles (Spacecraft); Balloons [Aircraft]; Aircraft Components Included In Class 12; Aeronautical Apparatus Namely Remote Controlled Aircraft; Screwpropellers; Military Vehicles For Transport, In Particular Aircraft; Seat Covers For Vehicles; Parts And Co...
View +7 more Brands for Airbus India Private Limited.

Charges

12 Lak
29 September 2020
Bnp Paribas Bank
12 Lak
29 September 2020
Others
0
29 September 2020
Others
0
29 September 2020
Others
0

Documents

Form AOC-4(XBRL)-29122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form MGT-14-08122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Form DIR-12-07122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Optional Attachment-(1)-03122020
Optional Attachment-(2)-03122020
Form DIR-12-01122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Optional Attachment-(1)-30112020
Form DIR-12-27112020_signed
Form MSME FORM I-26112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Declaration by first director-24112020
Form DIR-12-23112020_signed
Evidence of cessation;-20112020
Notice of resignation;-20112020
Form MSME FORM I-28092020_signed
Form DIR-12-06072020_signed
Optional Attachment-(3)-06072020
Evidence of cessation;-06072020
Optional Attachment-(1)-06072020
Optional Attachment-(4)-06072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Notice of resignation;-06072020
Optional Attachment-(2)-06072020
Form AOC-4(XBRL)-29012020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed