Tata Sia Airlines Limited incorporated with MCA on 05 November 2013. The Tata Sia Airlines Limited is listed in the class of publicltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC).
The company has 4 directors/key management personal Bhaskar Bhat, Som Mittal, Padmanabhan Sankaranarayanan, and Niyant Rohit Maru.
| CIN | U62200DL2013PLC259904 |
| Company Status | Active |
| Registration Number | 259904 |
| Date of Incorporation | 05 November 2013 |
| Registration State | Delhi |
| RoC | RoC-Delhi |
| Registered Address | Jeevan Bharti Tower I 10th Floor 124 Connaught Circus New Delhi New Delhi DL 110001 IN |
| Company Category | Company limited by Shares |
| Company Sub-Category | Non-govt company |
| Class of company | Public |
| Listing status | Listed |
| Social Media | LinkedIn Facebook Instagram Twitter LinkedIn |
| Authorised Capital | 120,000,000,000 |
| Paid Up Capital | 100,200,000,000 |
| Date of Last Annual General Meeting | 15 July 2022 |
| Date of Latest Balance Sheet | 31 March 2022 |
Company Financials
- Balance Sheet
- Paid Up Capital
- Reserves Surplus
- Expenses
- Finance Costs
- Profit before Tax
- Board
- Assignments
- Director Change
- Board Meetings
- Trade Payables
- Investments
Directors
Past Directors
Charges
| Name | Status | Amount |
|
United Overseas Bank Limited
08 May 2019 |
7 CR | |
|
Wilmington Trust Sp Services (dublin) Limited
22 February 2018 |
383 CR | |
|
Wilmington Trust Sp Services (dublin) Limited
16 November 2017 |
319 CR | |
|
Wilmington Trust Sp Services (dublin) Limited
16 November 2017 |
325 CR | |
|
Wilmington Trust Sp Services (dublin) Limited
31 August 2017 |
395 CR | |
|
Wilmington Trust Sp Services (dublin) Limited
06 July 2017 |
399 CR | |
|
Wilmington Trust Sp Services (dublin) Limited
24 May 2017 |
398 CR | |
|
Sirius Opportunities No. 4 Dac
01 April 2021 |
270 CR | |
|
Wilmington Trust Sp Services (dublin) Limited
01 March 2021 |
410 CR | |
|
Wilmington Trust Sp Services (dublin) Limited
30 November 2020 |
418 CR | |
|
Wilmington Trust Sp Services (dublin) Limited
10 July 2020 |
425 CR | |
|
Wilmington Trust Sp Services (dublin) Limited
29 June 2021 |
419 CR | |
|
Wilmington Trust Sp Services (dublin) Limited
26 February 2021 |
412 CR | |
|
Wilmington Trust Sp Services (dublin) Limited
31 December 2021 |
407 CR |
Complete Financials
Tata Sia Airlines Limited
Incoporation Certificate
MOA / AOA
Annual
Returns
Financials MGT-7
Balance Sheet
Share Holding
& Allotments
Director Resignation
Same Day
Delivery
Orders before 1:00 PM
( Working Days )
Documents List
2022
| Other eForms | |
| Form GNL-2-30122022-signed | 30 December 2022 |
| Other Attachments | |
| Optional Attachment-(2)-22122022 | 22 December 2022 |
| Optional Attachment-(4)-22122022 | 22 December 2022 |
| Optional Attachment-(1)-22122022 | 22 December 2022 |
| Optional Attachment-(3)-22122022 | 22 December 2022 |
| Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112022 | 26 November 2022 |
| Altered memorandum of association-23112022 | 26 November 2022 |
| Optional Attachment-(1)-23112022 | 26 November 2022 |
| Other eForms | |
| Form MGT-14-23112022 | 23 November 2022 |
| Other Attachments | |
| List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21112022 | 21 November 2022 |
| -21112022 | 21 November 2022 |
| Other eForms | |
| Form PAS-3-21112022_signed | 21 November 2022 |
| Other Attachments | |
| Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112022 | 19 November 2022 |
| Other eForms | |
| Form MGT-14-17112022 | 19 November 2022 |
| Form MSME FORM I-31102022 | 13 November 2022 |
| Form PAS-6-02112022_signed | 02 November 2022 |
| Annual Returns and Balance Sheet | |
| Form MGT-7-15092022_signed | 15 September 2022 |
| Other Attachments | |
| List of share holders, debenture holders;-14092022 | 14 September 2022 |
| Optional Attachment-(1)-14092022 | 14 September 2022 |
| Copy of MGT-8-14092022 | 14 September 2022 |
| Optional Attachment-(2)-14092022 | 14 September 2022 |
| Annual Returns and Balance Sheet | |
| Form AOC-4(XBRL)-13082022_signed | 13 August 2022 |
| Other Attachments | |
| Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082022 | 09 August 2022 |
| Other eForms | |
| Form MGT-14-09082022_signed | 09 August 2022 |
| Form DPT-3-30062022_signed | 30 June 2022 |
| Form MSME FORM I-15062022_signed | 15 June 2022 |
| Other Attachments | |
| Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052022 | 17 May 2022 |
| Other eForms | |
| Form MGT-14-17052022_signed | 17 May 2022 |
| Form PAS-6-12052022_signed | 12 May 2022 |
| Form MR-1-06042022_signed | 06 April 2022 |
| Other Attachments | |
| Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042022 | 01 April 2022 |
| Other eForms | |
| Form MGT-14-01042022_signed | 01 April 2022 |
| Other Attachments | |
| Copy of Board or Shareholders? resolution-01032022 | 01 March 2022 |
| List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01032022 | 01 March 2022 |
| Other eForms | |
| Form PAS-3-01032022_signed | 01 March 2022 |
| Other Attachments | |
| Copy of board resolution-24022022 | 24 February 2022 |
| Copy of shareholders resolution-24022022 | 24 February 2022 |
| Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -24022022 | 24 February 2022 |
| Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022022 | 22 February 2022 |
| Other eForms | |
| Form MGT-14-22022022_signed | 22 February 2022 |
| Change in Directors | |
| Optional Attachment-(1)-18012022 | 18 January 2022 |
| Optional Attachment-(2)-18012022 | 18 January 2022 |
| Optional Attachment-(3)-18012022 | 18 January 2022 |
| Form DIR-12-18012022_signed | 18 January 2022 |
| Evidence of cessation;-18012022 | 18 January 2022 |
| Charge Documents | |
| Optional Attachment-(2)-12012022 | 12 January 2022 |
| Form CHG-1-12012022_signed | 12 January 2022 |
| Instrument(s) of creation or modification of charge;-12012022 | 12 January 2022 |
| Optional Attachment-(1)-12012022 | 12 January 2022 |
| Certificates | |
| CERTIFICATE OF REGISTRATION OF CHARGE-20220112 | 12 January 2022 |
2021
| Other eForms | |
| Form MGT-14-24122021-signed | 24 December 2021 |
| Annual Returns and Balance Sheet | |
| Form MGT-7-08102021 | 18 November 2021 |
| Other eForms | |
| Form MGT-14-16112021_signed | 16 November 2021 |
| Form PAS-6-16112021_signed | 16 November 2021 |
| Other Attachments | |
| Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112021 | 16 November 2021 |
| Other eForms | |
| Form MSME FORM I-29102021_signed | 29 October 2021 |
| Annual Returns and Balance Sheet | |
| Form AOC-4(XBRL)-14102021_signed | 14 October 2021 |
| Other Attachments | |
| XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102021 | 14 October 2021 |
| List of share holders, debenture holders;-08102021 | 09 October 2021 |
| Copy of MGT-8-08102021 | 09 October 2021 |
| Optional Attachment-(1)-08102021 | 09 October 2021 |
| Optional Attachment-(2)-08102021 | 09 October 2021 |
| Altered articles of association-15092021 | 15 September 2021 |
| Optional Attachment-(1)-15092021 | 15 September 2021 |
| Optional Attachment-(2)-15092021 | 15 September 2021 |
| Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092021 | 15 September 2021 |
| Other eForms | |
| Form MGT-14-13092021_signed | 13 September 2021 |
| Other Attachments | |
| Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092021 | 09 September 2021 |
| Altered articles of association-09092021 | 09 September 2021 |
| Other eForms | |
| Form MGT-14-09092021 | 09 September 2021 |
| Form MGT-14-27082021_signed | 27 August 2021 |
| Other Attachments | |
| Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082021 | 26 August 2021 |
| Other eForms | |
| Form PAS-6-22082021_signed | 22 August 2021 |
| Other Attachments | |
| Copy of Board or Shareholders? resolution-09082021 | 09 August 2021 |
| List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09082021 | 09 August 2021 |
| Other eForms | |
| Form PAS-3-09082021_signed | 09 August 2021 |
| Charge Documents | |
| Form CHG-1-04082021_signed | 04 August 2021 |
| Optional Attachment-(1)-04082021 | 04 August 2021 |
| Optional Attachment-(2)-04082021 | 04 August 2021 |
| Instrument(s) of creation or modification of charge;-04082021 | 04 August 2021 |
| Certificates | |
| CERTIFICATE OF REGISTRATION OF CHARGE-20210804 | 04 August 2021 |
| Other eForms | |
| Form DPT-3-25062021_signed | 25 June 2021 |
| Form CFSS-2020-25062021_signed | 25 June 2021 |
| Charge Documents | |
| Form CHG-1-09062021_signed | 09 June 2021 |
| Certificates | |
| CERTIFICATE OF REGISTRATION OF CHARGE-20210609 | 09 June 2021 |
| Charge Documents | |
| Instrument(s) of creation or modification of charge;-08062021 | 08 June 2021 |
| Optional Attachment-(1)-08062021 | 08 June 2021 |
| Optional Attachment-(2)-08062021 | 08 June 2021 |
| Other eForms | |
| Form MSME FORM I-13052021_signed | 13 May 2021 |
| Other Attachments | |
| Copy of Board or Shareholders? resolution-12052021 | 12 May 2021 |
| List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12052021 | 12 May 2021 |
| Other eForms | |
| Form PAS-3-12052021_signed | 12 May 2021 |
| Charge Documents | |
| Form CHG-1-26042021_signed | 26 April 2021 |
| Other Attachments | |
| Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042021 | 25 April 2021 |
| Other eForms | |
| Form MGT-14-25042021_signed | 25 April 2021 |
| Charge Documents | |
| Instrument(s) of creation or modification of charge;-23042021 | 23 April 2021 |
| Optional Attachment-(1)-23042021 | 23 April 2021 |
| Optional Attachment-(2)-23042021 | 23 April 2021 |
| Certificates | |
| CERTIFICATE OF REGISTRATION OF CHARGE-20210423 | 23 April 2021 |
| Charge Documents | |
| Form CHG-1-05042021_signed | 05 April 2021 |
| Instrument(s) of creation or modification of charge;-26032021 | 26 March 2021 |
| Optional Attachment-(1)-26032021 | 26 March 2021 |
| Optional Attachment-(2)-26032021 | 26 March 2021 |
| Certificates | |
| CERTIFICATE OF REGISTRATION OF CHARGE-20210326 | 26 March 2021 |
| Other eForms | |
| Form AOC-5-24022021-signed | 24 February 2021 |
| Other Attachments | |
| Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022021 | 23 February 2021 |
| Other eForms | |
| Form MGT-14-23022021_signed | 23 February 2021 |
| Other Attachments | |
| Copy of board resolution-11022021 | 12 February 2021 |
| Other eForms | |
| Form PAS-3-04022021_signed | 04 February 2021 |
| Other Attachments | |
| Copy of Board or Shareholders? resolution-30012021 | 30 January 2021 |
| List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30012021 | 30 January 2021 |
| Charge Documents | |
| Optional Attachment-(2)-22012021 | 22 January 2021 |
| Form CHG-1-22012021_signed | 22 January 2021 |
| Optional Attachment-(1)-22012021 | 22 January 2021 |
| Instrument(s) of creation or modification of charge;-22012021 | 22 January 2021 |
| Certificates | |
| CERTIFICATE OF REGISTRATION OF CHARGE-20210122 | 22 January 2021 |
2020
| Other eForms | |
| Form DPT-3-29122020-signed | 29 December 2020 |
| Form MGT-14-25122020_signed | 25 December 2020 |
| Other Attachments | |
| Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020 | 23 December 2020 |
| Annual Returns and Balance Sheet | |
| Form MGT-7-11122020_signed | 11 December 2020 |
| Other Attachments | |
| List of share holders, debenture holders;-10122020 | 10 December 2020 |
| Copy of MGT-8-10122020 | 10 December 2020 |
| Other eForms | |
| Form MR-1-05122020_signed | 05 December 2020 |
| Other Attachments | |
| Copy of shareholders resolution-04122020 | 04 December 2020 |
| Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -04122020 | 04 December 2020 |
| Copy of board resolution-04122020 | 04 December 2020 |
| Other eForms | |
| Form MGT-14-02122020_signed | 02 December 2020 |
| Other Attachments | |
| Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020 | 02 December 2020 |
| Other eForms | |
| Form MSME FORM I-17112020_signed | 17 November 2020 |
| Form PAS-6-13112020_signed | 13 November 2020 |
| Form PAS-3-10112020_signed | 10 November 2020 |
| Other Attachments | |
| Copy of Board or Shareholders? resolution-10112020 | 10 November 2020 |
| List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10112020 | 10 November 2020 |
| Annual Returns and Balance Sheet | |
| Form AOC-4(XBRL)-03112020_signed | 03 November 2020 |
| Other Attachments | |
| XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112020 | 03 November 2020 |
| Certificates | |
| CERTIFICATE OF REGISTRATION OF CHARGE-20200922 | 22 September 2020 |
| Charge Documents | |
| Instrument(s) of creation or modification of charge;-22092020 | 22 September 2020 |
| Optional Attachment-(2)-22092020 | 22 September 2020 |
| Optional Attachment-(1)-22092020 | 22 September 2020 |
| Form CHG-1-22092020_signed | 22 September 2020 |
| Change in Directors | |
| Optional Attachment-(1)-19092020 | 19 September 2020 |
| Form DIR-12-19092020_signed | 19 September 2020 |
| Other eForms | |
| Form MGT-14-19092020_signed | 19 September 2020 |
| Other Attachments | |
| Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020 | 19 September 2020 |
| Other eForms | |
| Form MGT-14-18092020_signed | 18 September 2020 |
| Form MGT-14-17092020 | 17 September 2020 |
| Other Attachments | |
| Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020 | 17 September 2020 |
| Other eForms | |
| Form ADT-1-14092020_signed | 14 September 2020 |
| Other Attachments | |
| Copy of the intimation sent by company-11092020 | 11 September 2020 |
| Copy of written consent given by auditor-11092020 | 11 September 2020 |
| Copy of resolution passed by the company-11092020 | 11 September 2020 |
| Other eForms | |
| Form PAS-6-09092020_signed | 09 September 2020 |
| Charge Documents | |
| Form CHG-4-14082020_signed | 14 August 2020 |
| Letter of the charge holder stating that the amount has been satisfied-13082020 | 13 August 2020 |
| Other eForms | |
| Form PAS-3-19072020_signed | 19 July 2020 |
| Other Attachments | |
| List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19072020 | 19 July 2020 |
| Copy of Board or Shareholders? resolution-19072020 | 19 July 2020 |
| Other eForms | |
| Form MSME FORM I-13072020_signed | 13 July 2020 |
| Change in Directors | |
| Notice of resignation;-21062020 | 21 June 2020 |
| Optional Attachment-(2)-21062020 | 21 June 2020 |
| Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062020 | 21 June 2020 |
| Evidence of cessation;-21062020 | 21 June 2020 |
| Optional Attachment-(1)-21062020 | 21 June 2020 |
| Form DIR-12-21062020_signed | 21 June 2020 |
| Other eForms | |
| Form MGT-14-15042020_signed | 15 April 2020 |
| Other Attachments | |
| Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042020 | 15 April 2020 |
| Other eForms | |
| Form PAS-3-14042020_signed | 14 April 2020 |
| Other Attachments | |
| Copy of Board or Shareholders? resolution-14042020 | 14 April 2020 |
| List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14042020 | 14 April 2020 |
| Other eForms | |
| Form MGT-14-18022020_signed | 18 February 2020 |
| Other Attachments | |
| Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020 | 17 February 2020 |
| Other eForms | |
| Form BEN - 2-03012020_signed | 03 January 2020 |
2019
| Other Attachments | |
| Optional Attachment-(1)-31122019 | 31 December 2019 |
| Declaration under section 90-31122019 | 31 December 2019 |
| Other eForms | |
| Form PAS-3-08122019_signed | 08 December 2019 |
| Other Attachments | |
| Copy of Board or Shareholders? resolution-03122019 | 03 December 2019 |
| List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03122019 | 03 December 2019 |
| Other eForms | |
| Form MGT-14-23112019_signed | 23 November 2019 |
| Other Attachments | |
| Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112019 | 22 November 2019 |
| Annual Returns and Balance Sheet | |
| Form MGT-7-13092019_signed | 13 September 2019 |
| Other Attachments | |
| List of share holders, debenture holders;-13092019 | 13 September 2019 |
| Copy of MGT-8-13092019 | 13 September 2019 |
| Other eForms | |
| Form PAS-3-09092019_signed | 09 September 2019 |
| Other Attachments | |
| List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09092019 | 09 September 2019 |
| Copy of Board or Shareholders? resolution-09092019 | 09 September 2019 |
| Annual Returns and Balance Sheet | |
| Form AOC-4(XBRL)-14082019_signed | 14 August 2019 |
| Other eForms | |
| Form SH-7-14082019-signed | 14 August 2019 |
| Other Attachments | |
| XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14082019 | 14 August 2019 |
| Other eForms | |
| Form MGT-14-05082019_signed | 05 August 2019 |
| Other Attachments | |
| Altered memorandum of assciation;-05082019 | 05 August 2019 |
| Copy of the resolution for alteration of capital;-05082019 | 05 August 2019 |
| Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082019 | 03 August 2019 |
| Change in Directors | |
| Form DIR-12-31072019_signed | 31 July 2019 |
| Optional Attachment-(1)-30072019 | 30 July 2019 |
| Other eForms | |
| Form DPT-3-30062019 | 03 July 2019 |
| Form DPT-3-30062019 | 30 June 2019 |
| Form MGT-14-23062019_signed | 23 June 2019 |
| Other Attachments | |
| Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062019 | 23 June 2019 |
| Other eForms | |
| Form MGT-14-11062019_signed | 11 June 2019 |
| Other Attachments | |
| Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019 | 11 June 2019 |
| Certificates | |
| CERTIFICATE OF REGISTRATION OF CHARGE-20190531 | 01 June 2019 |
| Charge Documents | |
| Instrument(s) of creation or modification of charge;-31052019 | 01 June 2019 |
| Form CHG-1-01062019_signed | 01 June 2019 |
| Other eForms | |
| Form PAS-3-20052019_signed | 20 May 2019 |
| Form GNL-2-09052019-signed | 09 May 2019 |
| Other Attachments | |
| Optional Attachment-(1)-30042019 | 30 April 2019 |
| Copy of Board or Shareholders? resolution-23042019 | 23 April 2019 |
| List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23042019 | 23 April 2019 |
| Other eForms | |
| Form MGT-14-02042019_signed | 02 April 2019 |
| Other Attachments | |
| Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019 | 02 April 2019 |
2018
| Other eForms | |
| Form MGT-14-17122018_signed | 17 December 2018 |
| Other Attachments | |
| Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122018 | 17 December 2018 |
| Other eForms | |
| Form MGT-14-18112018_signed | 18 November 2018 |
| Other Attachments | |
| Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112018 | 18 November 2018 |
| Annual Returns and Balance Sheet | |
| Form MGT-7-19102018_signed | 19 October 2018 |
| Other eForms | |
| Form PAS-3-17102018_signed | 17 October 2018 |
| Other Attachments | |
| Copy of MGT-8-17102018 | 17 October 2018 |
| List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17102018 | 17 October 2018 |
| Copy of Board or Shareholders? resolution-17102018 | 17 October 2018 |
| List of share holders, debenture holders;-17102018 | 17 October 2018 |
| Change in Directors | |
| Form DIR-12-02102018_signed | 02 October 2018 |
| Optional Attachment-(1)-02102018 | 02 October 2018 |
| Declaration by first director-02102018 | 02 October 2018 |
| Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102018 | 02 October 2018 |
| Interest in other entities;-02102018 | 02 October 2018 |
| Annual Returns and Balance Sheet | |
| Form AOC-4(XBRL)-21092018_signed | 21 September 2018 |
| Other eForms | |
| Form MGT-14-21092018_signed | 21 September 2018 |
| Other Attachments | |
| XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21092018 | 21 September 2018 |
| Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092018 | 19 September 2018 |
| Change in Directors | |
| Form DIR-12-11092018_signed | 11 September 2018 |
| Optional Attachment-(1)-11092018 | 11 September 2018 |
| Other eForms | |
| Form MGT-14-11092018_signed | 11 September 2018 |
| Other Attachments | |
| Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092018 | 11 September 2018 |
| Change in Directors | |
| Evidence of cessation;-14082018 | 14 August 2018 |
| Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018 | 14 August 2018 |
| Declaration by first director-14082018 | 14 August 2018 |
| Optional Attachment-(2)-14082018 | 14 August 2018 |
| Form DIR-12-14082018_signed | 14 August 2018 |
| Interest in other entities;-14082018 | 14 August 2018 |
| Optional Attachment-(1)-14082018 | 14 August 2018 |
| Other eForms | |
| Form PAS-3-14082018_signed | 14 August 2018 |
| Other Attachments | |
| Copy of Board or Shareholders? resolution-14082018 | 14 August 2018 |
| List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14082018 | 14 August 2018 |
| Other eForms | |
| Form MGT-14-25062018_signed | 25 June 2018 |
| Other Attachments | |
| Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062018 | 25 June 2018 |
| Change in Directors | |
| Notice of resignation;-19042018 | 19 April 2018 |
| Form DIR-12-19042018_signed | 19 April 2018 |
| Evidence of cessation;-19042018 | 19 April 2018 |
| Form DIR-12-27032018_signed | 27 March 2018 |
| Optional Attachment-(1)-27032018 | 27 March 2018 |
| Other eForms | |
| Form MGT-14-22032018_signed | 22 March 2018 |
| Other Attachments | |
| Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032018 | 22 March 2018 |
| Certificates | |
| CERTIFICATE OF REGISTRATION OF CHARGE-20180309 | 09 March 2018 |
| Charge Documents | |
| Instrument(s) of creation or modification of charge;-09032018 | 09 March 2018 |
| Form CHG-1-09032018_signed | 09 March 2018 |
| Optional Attachment-(1)-09032018 | 09 March 2018 |
| Optional Attachment-(2)-09032018 | 09 March 2018 |
| Other eForms | |
| Form PAS-3-06032018_signed | 06 March 2018 |
| Other Attachments | |
| Copy of Board or Shareholders? resolution-06032018 | 06 March 2018 |
| List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06032018 | 06 March 2018 |
| Certificates | |
| CERTIFICATE OF REGISTRATION OF CHARGE-20180112 | 12 January 2018 |
| Charge Documents | |
| Optional Attachment-(2)-12012018 | 12 January 2018 |
| Optional Attachment-(1)-12012018 | 12 January 2018 |
| Instrument(s) of creation or modification of charge;-12012018 | 12 January 2018 |
| Form CHG-1-12012018_signed | 12 January 2018 |
2017
| Other eForms | |
| Form MGT-14-27122017_signed | 27 December 2017 |
| Other Attachments | |
| Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122017 | 27 December 2017 |
| Other eForms | |
| Form MR-1-16112017-signed | 16 November 2017 |
| Form PAS-3-11112017_signed | 11 November 2017 |
| Other Attachments | |
| List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11112017 | 11 November 2017 |
| Copy of Board or Shareholders? resolution-11112017 | 11 November 2017 |
| Change in Directors | |
| Notice of resignation;-03112017 | 03 November 2017 |
| Form DIR-12-03112017_signed | 03 November 2017 |
| Evidence of cessation;-03112017 | 03 November 2017 |
| Annual Returns and Balance Sheet | |
| Form MGT-7-25102017_signed | 25 October 2017 |
| Change in Directors | |
| Form DIR-12-24102017_signed | 24 October 2017 |
| Evidence of cessation;-24102017 | 24 October 2017 |
| Notice of resignation;-24102017 | 24 October 2017 |
| Letter of appointment;-24102017 | 24 October 2017 |
| Other eForms | |
| Form SH-7-24102017-signed | 24 October 2017 |
| Other Attachments | |
| Copy of shareholders resolution-24102017 | 24 October 2017 |
| Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -24102017 | 24 October 2017 |
| Copy of MGT-8-24102017 | 24 October 2017 |
| List of share holders, debenture holders;-24102017 | 24 October 2017 |
| Other eForms | |
| Form MGT-14-16102017_signed | 16 October 2017 |
| Other Attachments | |
| Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102017 | 16 October 2017 |
| Annual Returns and Balance Sheet | |
| Form AOC-4(XBRL)-12102017_signed | 12 October 2017 |
| Other Attachments | |
| XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102017 | 12 October 2017 |
| Copy of the resolution for alteration of capital;-09102017 | 09 October 2017 |
| Altered memorandum of assciation;-09102017 | 09 October 2017 |
| Certificates | |
| CERTIFICATE OF REGISTRATION OF CHARGE-20170920 | 20 September 2017 |
| Charge Documents | |
| Instrument(s) of creation or modification of charge;-20092017 | 20 September 2017 |
| Optional Attachment-(1)-20092017 | 20 September 2017 |
| Optional Attachment-(2)-20092017 | 20 September 2017 |
| Form CHG-1-20092017_signed | 20 September 2017 |
| Other Attachments | |
| XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02082017 | 02 August 2017 |
| Certificates | |
| CERTIFICATE OF REGISTRATION OF CHARGE-20170725 | 25 July 2017 |
| Charge Documents | |
| Optional Attachment-(1)-25072017 | 25 July 2017 |
| Optional Attachment-(2)-25072017 | 25 July 2017 |
| Instrument(s) of creation or modification of charge;-25072017 | 25 July 2017 |
| Form CHG-1-25072017_signed | 25 July 2017 |
| Certificates | |
| CERTIFICATE OF REGISTRATION OF CHARGE-20170620 | 20 June 2017 |
| Charge Documents | |
| Form CHG-1-20062017_signed | 20 June 2017 |
| Instrument(s) of creation or modification of charge;-20062017 | 20 June 2017 |
| Optional Attachment-(1)-20062017 | 20 June 2017 |
| Optional Attachment-(2)-20062017 | 20 June 2017 |
| Other eForms | |
| Form PAS-3-31052017_signed | 31 May 2017 |
| Other Attachments | |
| Copy of Board or Shareholders? resolution-31052017 | 31 May 2017 |
| List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31052017 | 31 May 2017 |
| Other eForms | |
| Form MR-1-05052017-signed | 05 May 2017 |
| Other Attachments | |
| Copy of board resolution-02052017 | 02 May 2017 |
| Copy of shareholders resolution-02052017 | 02 May 2017 |
| Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -02052017 | 02 May 2017 |
| Other eForms | |
| Form MGT-14-07042017_signed | 07 April 2017 |
| Other Attachments | |
| Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042017 | 07 April 2017 |
2016
| Other eForms | |
| Form PAS-3-14122016_signed | 14 December 2016 |
| Other Attachments | |
| List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122016 | 14 December 2016 |
| Copy of Board or Shareholders? resolution-14122016 | 14 December 2016 |
| Annual Returns and Balance Sheet | |
| Form MGT-7-07112016_signed | 07 November 2016 |
| Other Attachments | |
| List of share holders, debenture holders;-07112016 | 07 November 2016 |
| Copy of MGT-8-07112016 | 07 November 2016 |
| Annual Returns and Balance Sheet | |
| Form AOC-4(XBRL)-04112016-signed | 04 November 2016 |
| Other Attachments | |
| XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112016 | 02 November 2016 |
| Other eForms | |
| Form MGT-14-19092016_signed | 19 September 2016 |
| Other Attachments | |
| Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092016 | 19 September 2016 |
| Change in Directors | |
| Letter of appointment;-16092016 | 16 September 2016 |
| Form DIR-12-16092016_signed | 16 September 2016 |
| Other eForms | |
| Form MGT-14-16092016_signed | 16 September 2016 |
| Other Attachments | |
| Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092016 | 16 September 2016 |
| Other eForms | |
| Form PAS-3-09092016_signed | 09 September 2016 |
| Other Attachments | |
| List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09092016 | 09 September 2016 |
| Copy of Board or Shareholders? resolution-09092016 | 09 September 2016 |
| Other eForms | |
| Form PAS-3-100316.OCT | 10 March 2016 |
| Other Attachments | |
| Resltn passed by the BOD-100316.PDF | 10 March 2016 |
| List of allottees-100316.PDF | 10 March 2016 |
| Other eForms | |
| Form DIR-12-250116.OCT | 25 January 2016 |
| Other Attachments | |
| Declaration of the appointee Director- in Form DIR-2-250116.PDF | 25 January 2016 |
| Optional Attachment 1-250116.PDF | 25 January 2016 |
| Letter of Appointment-250116.PDF | 25 January 2016 |
| Evidence of cessation-250116.PDF | 25 January 2016 |
| Interest in other entities-250116.PDF | 25 January 2016 |
2015
| Other eForms | |
| Form MGT-14-021215.OCT | 02 December 2015 |
| Other Attachments | |
| Copy of resolution-021215.PDF | 02 December 2015 |
| Annual Returns and Balance Sheet | |
| Form AOC-4 XBRL-281115.PDF | 28 November 2015 |
| Form MGT-7-141015.OCT | 13 October 2015 |
| Other eForms | |
| Form SH-7-220915.PDF | 22 September 2015 |
| Other Attachments | |
| MoA - Memorandum of Association-220915.PDF | 22 September 2015 |
| Copy of the resolution for alteration of capital-220915.PDF | 22 September 2015 |
| Incorporation Documents | |
| Form ADT-1-160915.OCT | 15 September 2015 |
| Other eForms | |
| Form DIR-12-140915.OCT | 14 September 2015 |
| Form MGT-14-140915.OCT | 14 September 2015 |
| Form MGT-14-090915.PDF | 09 September 2015 |
| Other Attachments | |
| Letter of Appointment-090915.PDF | 09 September 2015 |
| Copy of resolution-090915.PDF | 09 September 2015 |
| AoA - Articles of Association-090915.PDF | 09 September 2015 |
| Other eForms | |
| Form PAS-3-260815.OCT | 26 August 2015 |
| Other Attachments | |
| Resltn passed by the BOD-190815.PDF | 19 August 2015 |
| List of allottees-190815.PDF | 19 August 2015 |
| Other eForms | |
| Form DIR-12-040815.OCT | 04 August 2015 |
| Other Attachments | |
| Optional Attachment 1-040815.PDF | 04 August 2015 |
| Optional Attachment 4-040815.PDF | 04 August 2015 |
| Optional Attachment 3-040815.PDF | 04 August 2015 |
| Optional Attachment 2-040815.PDF | 04 August 2015 |
| Interest in other entities-040815.PDF | 04 August 2015 |
| Optional Attachment 5-040815.PDF | 04 August 2015 |
| Declaration of the appointee Director- in Form DIR-2-040815.PDF | 04 August 2015 |
| Letter of Appointment-040815.PDF | 04 August 2015 |
| Other eForms | |
| Form MGT-14-080615.OCT | 08 June 2015 |
| Other Attachments | |
| Copy of resolution-050615.PDF | 05 June 2015 |
| Other eForms | |
| Form AOC-5-160215.PDF | 16 February 2015 |
| Form PAS-3-160215.OCT | 16 February 2015 |
| Other Attachments | |
| Copy of Board Resolution-160215.PDF | 16 February 2015 |
| List of allottees-160215.PDF | 16 February 2015 |
| Resltn passed by the BOD-160215.PDF | 16 February 2015 |
| Other eForms | |
| Form MGT-14-130215.OCT | 13 February 2015 |
| Other Attachments | |
| Copy of resolution-130215.PDF | 13 February 2015 |
| Other eForms | |
| Form SH-7-020215.PDF | 02 February 2015 |
| Other Attachments | |
| Copy of the resolution for alteration of capital-020215.PDF | 02 February 2015 |
| MoA - Memorandum of Association-020215.PDF | 02 February 2015 |
2014
| Other eForms | |
| Form PAS-3-061114.OCT | 06 November 2014 |
| Form MGT-14-031114.OCT | 03 November 2014 |
| Other Attachments | |
| Resltn passed by the BOD-311014.PDF | 31 October 2014 |
| List of allottees-311014.PDF | 31 October 2014 |
| Copy of resolution-311014.PDF | 31 October 2014 |
| Annual Returns and Balance Sheet | |
| FormSchV-271014 for the FY ending on-310314.OCT | 28 October 2014 |
| Other eForms | |
| Form MR-1-271014-011014.PDF | 27 October 2014 |
| Other Attachments | |
| Copy of Board Resolution-271014.PDF | 27 October 2014 |
| Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-271014.PDF | 27 October 2014 |
| Other eForms | |
| Form DIR-12-231014.OCT | 23 October 2014 |
| Form MGT-14-231014.OCT | 23 October 2014 |
| Other Attachments | |
| Declaration by the first director-211014.PDF | 21 October 2014 |
| Letter of Appointment-211014.PDF | 21 October 2014 |
| MoA - Memorandum of Association-211014.PDF | 21 October 2014 |
| Copy of resolution-211014.PDF | 21 October 2014 |
| Annual Returns and Balance Sheet | |
| XBRL document in respect of balance sheet 30-09-2014 for the financial year ending on 31-03-2014.pdf.PDF | 13 October 2014 |
| XBRL document in respect of profit and loss account 30-09-2014 for the financial year ending on 31-03-2014.pdf.PDF | 13 October 2014 |
| Form 23AC XBRL-011014-300914 for the FY ending on-310314.OCT | 30 September 2014 |
| Form 23ACA XBRL-011014-300914 for the FY ending on-310314.OCT | 30 September 2014 |
| Other eForms | |
| Form DIR-12-280914.OCT | 28 September 2014 |
| Form MGT-14-280914.OCT | 28 September 2014 |
| Form SH-7-130914.PDF | 14 September 2014 |
| Other Attachments | |
| MoA - Memorandum of Association-130914.PDF | 14 September 2014 |
| Copy of the resolution for alteration of capital-130914.PDF | 14 September 2014 |
| Copy of resolution-130914.PDF | 13 September 2014 |
| Optional Attachment 1-130914.PDF | 13 September 2014 |
| Letter of Appointment-130914.PDF | 13 September 2014 |
| Other eForms | |
| Form GNL.2-120914.PDF | 12 September 2014 |
| Other Attachments | |
| Optional Attachment 3-120914.PDF | 12 September 2014 |
| Optional Attachment 4-120914.PDF | 12 September 2014 |
| Optional Attachment 2-120914.PDF | 12 September 2014 |
| Optional Attachment 1-120914.PDF | 12 September 2014 |
| Other eForms | |
| Form MGT-14-060814.OCT | 05 August 2014 |
| Other Attachments | |
| Copy of resolution-310714.PDF | 31 July 2014 |
| Other eForms | |
| Form MGT-14-220714.OCT | 21 July 2014 |
| Other Attachments | |
| Copy of resolution-210714.PDF | 21 July 2014 |
| Optional Attachment 1-210714.PDF | 21 July 2014 |
| Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -050714.PDF | 05 July 2014 |
| Copy-s- of the resolution of Board of directors-050714.PDF | 05 July 2014 |
| Optional Attachment 1-050714.PDF | 05 July 2014 |
| Copy of visa-050714.PDF | 05 July 2014 |
| Certificate from the Auditor-050714.PDF | 05 July 2014 |
| Copy of draft agreement-050714.PDF | 05 July 2014 |
| Other eForms | |
| Form MR-1-300614-150414.PDF | 30 June 2014 |
| Other Attachments | |
| Copy of Board Resolution-300614.PDF | 30 June 2014 |
| Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-300614.PDF | 30 June 2014 |
| Other eForms | |
| Form DIR-12-280614.OCT | 28 June 2014 |
| Other Attachments | |
| Optional Attachment 1-280614.PDF | 28 June 2014 |
| Letter of Appointment-280614.PDF | 28 June 2014 |
| Other eForms | |
| Form DIR-12-270614.OCT | 27 June 2014 |
| Form MR-1-270614-150414.PDF | 27 June 2014 |
| Form MR-1-270614-100614.PDF | 27 June 2014 |
| Other Attachments | |
| Copy of Board Resolution-270614.PDF | 27 June 2014 |
| Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-270614.PDF | 27 June 2014 |
| Letter of Appointment-270614.PDF | 27 June 2014 |
| Optional Attachment 1-270614.PDF | 27 June 2014 |
| Other eForms | |
| Form MGT-14-280514.PDF | 28 May 2014 |
| Other Attachments | |
| Copy of resolution-280514.PDF | 28 May 2014 |
| Optional Attachment 3-280514.PDF | 28 May 2014 |
| Optional Attachment 2-280514.PDF | 28 May 2014 |
| Optional Attachment 1-280514.PDF | 28 May 2014 |
| Other eForms | |
| Form 22-070314-070314.PDF | 07 March 2014 |
| Other Attachments | |
| Notice of Statutory meeting-070314.PDF | 07 March 2014 |
| Details of preliminary expenses-070314.PDF | 07 March 2014 |
| Abstract of receipts and payments-070314.PDF | 07 March 2014 |
| Optional Attachment 1-070314.PDF | 07 March 2014 |
| Other eForms | |
| Form 32-090114.OCT | 09 January 2014 |
| Form 2-090114.OCT | 09 January 2014 |
| Form 23-090114.PDF | 09 January 2014 |
| Other Attachments | |
| Copy of resolution-090114.PDF | 09 January 2014 |
| Optional Attachment 1-090114.PDF | 09 January 2014 |
| AoA - Articles of Association-090114.PDF | 09 January 2014 |
| Resltn passed by the BOD-090114.PDF | 09 January 2014 |
| List of allottees-090114.PDF | 09 January 2014 |
| Evidence of cessation-090114.PDF | 09 January 2014 |
2013
| Other eForms | |
| Form 23B for period 051113 to 310314-251113.OCT | 06 December 2013 |
| Form 5-031213.PDF | 03 December 2013 |
| Other Attachments | |
| MoA - Memorandum of Association-031213.PDF | 03 December 2013 |
| Optional Attachment 1-031213.PDF | 03 December 2013 |
| Certificates | |
| Certificate of commencement of buisness-271113.PDF | 28 November 2013 |
| Incorporation Documents | |
| Certificate of commencement of buisness-271113.PDF | 28 November 2013 |
| Form 20-271113.PDF | 27 November 2013 |
| Other Attachments | |
| Certified copy of statement-271113.PDF | 27 November 2013 |
| Optional Attachment 2-271113.PDF | 27 November 2013 |
| Certificates | |
| Certificate of Incorporation-051113.PDF | 05 November 2013 |
| Incorporation Documents | |
| Certificate of Incorporation-051113.PDF | 05 November 2013 |
| Other Attachments | |
| Acknowledgement of Stamp Duty AoA payment-051113.PDF | 05 November 2013 |
| Acknowledgement of Stamp Duty MoA payment-051113.PDF | 05 November 2013 |
| Incorporation Documents | |
| Form 1-301013.PDF | 30 October 2013 |
| Other Attachments | |
| No Objection Certificate in case there is a change in promoters-301013.PDF | 30 October 2013 |
| MoA - Memorandum of Association-301013.PDF | 30 October 2013 |
| AoA - Articles of Association-301013.PDF | 30 October 2013 |
| Annexure of subscribers-301013.PDF | 30 October 2013 |
| Incorporation Documents | |
| Form 18-151013-151013.PDF | 15 October 2013 |
| Form 32-151013-151013.PDF | 15 October 2013 |
FAQs
What is the date of Tata sia airlines limited incorporation?
Incorporation date of the company is 05 November 2013 .
What is the registered company address?
The company registered address is Jeevan bharti, tower i, 10th floor 124 connaught circus new delhi new delhi dl 110001 in.
Where are the documents of the company based?
The documents of the company are based in Delhi.
In which class the company falls?
The company falls under class Public company.
Is the company legitimate or illegitimate company as per ROC data?
The company status as per MCA is Active.
What is the classification given to Tata sia airlines limited?
The company falls under the Company limited by Shares as per MCA.
What is the Number of directors in the company board?
Number of directors in the company board are 4.
Tata sia airlines limited has appointed how many directors?
The appointed directors in the company are:
- Bhaskar bhat
- Som mittal
- Padmanabhan sankaranarayanan
- Niyant rohit maru
ROC under which the Tata sia airlines limited is registered?
ROC with which the company is registered is RoC-Delhi.
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