Tata Sia Airlines Limited

As on 21 May 2021

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), Delhi with an Authorized Share Capital of Rs. 12000 CR and its paid up capital is 8120 CR.

Tata Sia Airlines Limited's last Annual General Meeting(AGM) was held on 31 August 2020, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2020.

The company has 4 directors/key management personal Bhaskar Bhat, Som Mittal, Padmanabhan Sankaranarayanan, and Niyant Rohit Maru Tata Sia Airlines Limited company registration number is 259904 and its Corporate Identification Number(CIN) provided from MCA is U62200DL2013PLC259904.

Tata Sia Airlines Limited company's registered office address is Jeevan Bharti, Tower I, 10th Floor 124 Connaught Circus New Delhi New Delhi Dl 110001 In. Find other contact information for Tata Sia Airlines Limited such as Email, Website and more below.

The company has reportedly 11 charges associated and 221 documents available for download.

Current status of Tata Sia Airlines Limited company is Active.

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Company Information

CIN U62200DL2013PLC259904
Company Status Active
Registration Number 259904
Date of Incorporation 05 November 2013
Registration State Delhi
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Public
Listing status Listed
Date of Last Annual General Meeting 31 August 2020
Date of Latest Balance Sheet 31 March 2020

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Bhaskar Bhat

is associated with 11 other companies

Som Mittal

is associated with 3 other companies

Padmanabhan Sankaranarayanan

is associated with 1 other companies

Niyant Rohit Maru

is associated with no other company

Charges

Name Date Status Amount
United Overseas Bank Limited
08 May 2019 PENDING 7 CR
Wilmington Trust Sp Services (dublin) Limited
22 February 2018 CLOSED 383 CR
Wilmington Trust Sp Services (dublin) Limited
16 November 2017 CLOSED 319 CR
Wilmington Trust Sp Services (dublin) Limited
16 November 2017 CLOSED 325 CR
Wilmington Trust Sp Services (dublin) Limited
31 August 2017 CLOSED 395 CR
Wilmington Trust Sp Services (dublin) Limited
06 July 2017 CLOSED 399 CR
Wilmington Trust Sp Services (dublin) Limited
24 May 2017 CLOSED 398 CR
Sirius Opportunities No. 4 Dac
01 April 2021 CLOSED 270 CR
Wilmington Trust Sp Services (dublin) Limited
01 March 2021 CLOSED 410 CR
Wilmington Trust Sp Services (dublin) Limited
30 November 2020 CLOSED 418 CR
Wilmington Trust Sp Services (dublin) Limited
10 July 2020 CLOSED 425 CR

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Financials MGT-7
Balance Sheet
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Documents

Annual returns and Financials (6 Available)
Form Mgt 7 07112016 Signed 07 November 2016
Form Aoc 4(xbrl) 04112016 Signed 04 November 2016
Form Aoc 4 Xbrl 281115 28 November 2015
Form Mgt 7 141015 13 October 2015
Form 23ac Xbrl 011014 300914 For The Fy Ending On 310314 30 September 2014
Form 23aca Xbrl 011014 300914 For The Fy Ending On 310314 30 September 2014
Attachments (39 Available)
Optional Attachment 1 250116 25 January 2016
Optional Attachment 1 250116 25 January 2016
Optional Attachment 1 250116 25 January 2016
Optional Attachment 1 250116 25 January 2016
Copy Of Resolution 021215 02 December 2015
Copy Of Resolution 090915 09 September 2015
Optional Attachment 5 040815 04 August 2015
Optional Attachment 4 040815 04 August 2015
Optional Attachment 3 040815 04 August 2015
Optional Attachment 2 040815 04 August 2015
Optional Attachment 1 040815 04 August 2015
Copy Of Resolution 050615 05 June 2015
Copy Of Resolution 130215 13 February 2015
Copy Of Resolution 311014 31 October 2014
Formschv 271014 For The Fy Ending On 310314 27 October 2014
Copy Of Resolution 211014 21 October 2014
Copy Of Resolution 130914 13 September 2014
Optional Attachment 1 130914 13 September 2014
Optional Attachment 4 120914 12 September 2014
Optional Attachment 3 120914 12 September 2014
Optional Attachment 2 120914 12 September 2014
Optional Attachment 1 120914 12 September 2014
Copy Of Resolution 310714 31 July 2014
Copy Of Resolution 210714 21 July 2014
Optional Attachment 1 210714 21 July 2014
Optional Attachment 1 050714 05 July 2014
Optional Attachment 1 280614 28 June 2014
Optional Attachment 1 270614 27 June 2014
Copy Of Resolution 280514 28 May 2014
Optional Attachment 3 280514 28 May 2014
Optional Attachment 2 280514 28 May 2014
Optional Attachment 1 280514 28 May 2014
Optional Attachment 1 070314 07 March 2014
Copy Of Resolution 090114 09 January 2014
Optional Attachment 1 090114 09 January 2014
Optional Attachment 1 031213 03 December 2013
Optional Attachment 2 271113 27 November 2013
Optional Attachment 2 081013 08 October 2013
Optional Attachment 1 240913 24 September 2013
Audit related (1 Available)
Form 23b For Period 051113 To 310314 251113 06 December 2013
Certificates (3 Available)
Certificate From The Auditor 050714 05 July 2014
Certificate Of Commencement Of Buisness 271113 28 November 2013
No Objection Certificate In Case There Is A Change In Promoters 301013 30 October 2013
Directors/Shareholders/Partners (65 Available)
Form Pas 3 14122016 Signed 14 December 2016
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
Form Dir 12 16092016 Signed 16 September 2016
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
Form Pas 3 09092016 Signed 09 September 2016
Copy Of Board Or Shareholders? Resolution 09092016 09 September 2016
List Of Allottees 100316 10 March 2016
Form Pas 3 100316 10 March 2016
List Of Allottees 100316 10 March 2016
Form Pas 3 100316 10 March 2016
List Of Allottees.Pdf 1 (182611037) 10 March 2016
List Of Allottees 100316 10 March 2016
List Of Allottees 100316 10 March 2016
List Of Allottees.Pdf 1 (182610702) 10 March 2016
Declaration Of The Appointee Director, In Form Dir 2 250116 25 January 2016
Evidence Of Cessation 250116 25 January 2016
Form Dir 12 250116 25 January 2016
Declaration Of The Appointee Director In Form Dir 2 250116 25 January 2016
Evidence Of Cessation 250116 25 January 2016
Form Dir 12 250116 25 January 2016
Appointment Or Change Of Designation Of Directors, Managers Or Secretary 25 January 2016
Evidence Of Cessation.Pdf 1 (134995341) 25 January 2016
Mca Directorship Details Of Mr Bhaskar Bhat.Pdf 4 (134995341) 25 January 2016
Evidence Of Cessation 250116 25 January 2016
Declaration Of The Appointee Director, In Form Dir 2 250116 25 January 2016
Declaration Of The Appointee Director, In Form Dir 2 250116 25 January 2016
Evidence Of Cessation 250116 25 January 2016
Appointment Or Change Of Designation Of Directors, Managers Or Secretary 25 January 2016
Evidence Of Cessation.Pdf 1 (182610839) 25 January 2016
Mca Directorship Details Of Mr Bhaskar Bhat.Pdf 4 (182610839) 25 January 2016
Form Sh 7 220915 22 September 2015
Form Dir 12 140915 09 September 2015
List Of Allottees 190815 19 August 2015
Form Pas 3 260815 19 August 2015
Declaration Of The Appointee Director, In Form Dir 2 040815 04 August 2015
Form Dir 12 040815 04 August 2015
List Of Allottees 160215 16 February 2015
Form Pas 3 160215 16 February 2015
Form Sh 7 020215 02 February 2015
Form Sh 7 150115 15 January 2015
List Of Allottees 311014 31 October 2014
Form Pas 3 061114 31 October 2014
Copy Of Letter Of Consent To Act As Managing Director/ Whole Time Director/Manager /Ceo/Cfo/Secretary 271014 27 October 2014
Form Mr 1 271014 011014 27 October 2014
Declaration By The First Director 211014 21 October 2014
Form Dir 12 231014 21 October 2014
Form Sh 7 130914 14 September 2014
Form Dir 12 280914 13 September 2014
Copy(s) Of The Resolution Of Board Of Directors 050714 05 July 2014
Copy Of Letter Of Consent To Act As Managing Director/ Whole Time Director/Manager /Ceo/Cfo/Secretary 300614 30 June 2014
Form Mr 1 300614 150414 30 June 2014
Form Dir 12 280614 28 June 2014
Copy Of Letter Of Consent To Act As Managing Director/ Whole Time Director/Manager /Ceo/Cfo/Secretary 270614 27 June 2014
Form Mr 1 270614 150414 27 June 2014
Form Mr 1 270614 100614 27 June 2014
Form Dir 12 270614 27 June 2014
Form 22 070314 070314 07 March 2014
List Of Allottees 090114 09 January 2014
Evidence Of Cessation 090114 09 January 2014
Form 32 090114 09 January 2014
Form 2 090114 09 January 2014
Form 5 031213 03 December 2013
Form 20 271113 27 November 2013
Form 32 151013 151013 15 October 2013
Financials (1 Available)
Xbrl Document In Respect Of Profit And Loss Account 30 09 2014 For The Financial Year Ending On 31 03 2014.Pdf 13 October 2014
Incorporation (2 Available)
Form 1 301013 30 October 2013
Form 18 151013 151013 15 October 2013
MOA/AOA (30 Available)
Form Mgt 14 07042017 Signed 07 April 2017
Form Mgt 14 09032017 Signed 09 March 2017
Form Mgt 14 06122016 Signed 06 December 2016
Form Mgt 14 19092016 Signed 19 September 2016
Form Mgt 14 16092016 Signed 16 September 2016
Form Mgt 14 08072016 Signed 08 July 2016
Form Mgt 14 13062016 Signed 13 June 2016
Form Mgt 14 18042016 Signed 18 April 2016
Form Mgt 14 021215 02 December 2015
Moa Memorandum Of Association 220915 22 September 2015
Aoa Articles Of Association 090915 09 September 2015
Form Mgt 14 090915 09 September 2015
Form Mgt 14 140915 09 September 2015
Form Mgt 14 080615 05 June 2015
Form Mgt 14 130215 13 February 2015
Moa Memorandum Of Association 020215 02 February 2015
Moa Memorandum Of Association 150115 15 January 2015
Form Mgt 14 031114 31 October 2014
Moa Memorandum Of Association 211014 21 October 2014
Form Mgt 14 231014 21 October 2014
Moa Memorandum Of Association 130914 14 September 2014
Form Mgt 14 280914 13 September 2014
Form Mgt 14 060814 31 July 2014
Form Mgt 14 220714 21 July 2014
Form Mgt 14 280514 28 May 2014
Aoa Articles Of Association 090114 09 January 2014
Form 23 090114 09 January 2014
Moa Memorandum Of Association 031213 03 December 2013
Moa Memorandum Of Association 301013 30 October 2013
Aoa Articles Of Association 301013 30 October 2013
Notices (3 Available)
Notice Of Resignation 250116 25 January 2016
Notice Of Resignation 250116 25 January 2016
Notice Of Statutory Meeting 070314 07 March 2014
Others (71 Available)
Copy(s) Of Resolution(s) Along With Copy Of Explanatory Statement Under Section 173 07042017 07 April 2017
Copy(s) Of Resolution(s) Along With Copy Of Explanatory Statement Under Section 173 09032017 09 March 2017
Copy(s) Of Resolution(s) Along With Copy Of Explanatory Statement Under Section 173 06122016 06 December 2016
List Of Share Holders, Debenture Holders; 07112016 07 November 2016
Copy Of Mgt 8 07112016 07 November 2016
Xbrl Financial Statements Duly Authenticated As Per Section 134 (Including Board's Report,Auditor's Report And Other Documents) 02112016 02 November 2016
Copy(s) Of Resolution(s) Along With Copy Of Explanatory Statement Under Section 173 19092016 19 September 2016
Letter Of Appointment; 16092016 16 September 2016
Copy(s) Of Resolution(s) Along With Copy Of Explanatory Statement Under Section 173 16092016 16 September 2016
Copy(s) Of Resolution(s) Along With Copy Of Explanatory Statement Under Section 173 08072016 08 July 2016
Copy(s) Of Resolution(s) Along With Copy Of Explanatory Statement Under Section 173 13062016 13 June 2016
Copy(s) Of Resolution(s) Along With Copy Of Explanatory Statement Under Section 173 18042016 18 April 2016
Registration Of Resolution(s) And Agreement(s) 18 April 2016
Certified True Copy Of Br.Pdf 1 (182610977) 18 April 2016
Copy(s) Of Resolution(s) Along With Copy Of Explanatory Statement Under Section 173 18042016 18 April 2016
Resltn Passed By The Bod 100316 10 March 2016
Resltn Passed By The Bod 100316 10 March 2016
Allotment Of Equity (Esop, Fund Raising, Etc) 10 March 2016
Ctc Of Board Resolution.Pdf 2 (182611037) 10 March 2016
Resltn Passed By The Bod 100316 10 March 2016
Resltn Passed By The Bod 100316 10 March 2016
Allotment Of Equity (Esop, Fund Raising, Etc) 10 March 2016
Ctc Of Board Resolution.Pdf 2 (182610702) 10 March 2016
Letter Of Appointment 250116 25 January 2016
Interest In Other Entities 250116 25 January 2016
Letter Of Appointment 250116 25 January 2016
Interest In Other Entities 250116 25 January 2016
Board Resolution.Pdf 2 (134995341) 25 January 2016
Dir 2 Of Mr Bhaskar Bhat.Pdf 3 (134995341) 25 January 2016
Mr Prasad Menon Resignation Letter.Pdf 5 (134995341) 25 January 2016
Dir 8 Of Mr Bhaskar Bhat.Pdf 6 (134995341) 25 January 2016
Interest In Other Entities 250116 25 January 2016
Letter Of Appointment 250116 25 January 2016
Letter Of Appointment 250116 25 January 2016
Interest In Other Entities 250116 25 January 2016
Board Resolution.Pdf 2 (182610839) 25 January 2016
Dir 2 Of Mr Bhaskar Bhat.Pdf 3 (182610839) 25 January 2016
Mr Prasad Menon Resignation Letter.Pdf 5 (182610839) 25 January 2016
Dir 8 Of Mr Bhaskar Bhat.Pdf 6 (182610839) 25 January 2016
Copy Of The Resolution For Alteration Of Capital 220915 22 September 2015
Letter Of Appointment 090915 09 September 2015
Form Adt 1 160915 09 September 2015
Resltn Passed By The Bod 190815 19 August 2015
Letter Of Appointment 040815 04 August 2015
Interest In Other Entities 040815 04 August 2015
Copy Of Board Resolution 160215 16 February 2015
Resltn Passed By The Bod 160215 16 February 2015
Form Aoc 5 160215 16 February 2015
Copy Of The Resolution For Alteration Of Capital 020215 02 February 2015
Copy Of The Resolution For Alteration Of Capital 150115 15 January 2015
Resltn Passed By The Bod 311014 31 October 2014
Copy Of Board Resolution 271014 27 October 2014
Letter Of Appointment 211014 21 October 2014
Xbrl Document In Respect Of Balance Sheet 30 09 2014 For The Financial Year Ending On 31 03 2014.Pdf 13 October 2014
Copy Of The Resolution For Alteration Of Capital 130914 14 September 2014
Letter Of Appointment 130914 13 September 2014
Form Gnl.2 120914 12 September 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 05 July 2014
Copy Of Visa 050714 05 July 2014
Copy Of Draft Agreement 050714 05 July 2014
Copy Of Board Resolution 300614 30 June 2014
Letter Of Appointment 280614 28 June 2014
Letter Of Appointment 270614 27 June 2014
Copy Of Board Resolution 270614 27 June 2014
Details Of Preliminary Expenses 070314 07 March 2014
Abstract Of Receipts And Payments 070314 07 March 2014
Resltn Passed By The Bod 090114 09 January 2014
Certified Copy Of Statement 271113 27 November 2013
Annexure Of Subscribers 301013 30 October 2013
Image Of The Logo To Be Attached 081013 08 October 2013
Copy Of Board Resolution Of The Existing Company/Foreign Holding Company As A Proof Of No Objection 081013 08 October 2013

Events

Incorporated

almost 8 years ago

MOA/AOA modified

almost 5 years ago

MOA/AOA modified

over 5 years ago

MOA/AOA modified

over 5 years ago

MOA/AOA modified

about 5 years ago

Composition of directors changed

over 5 years ago

Balance sheet filed

almost 5 years ago

Annual return filed

almost 5 years ago

MOA/AOA modified

about 5 years ago

Composition of directors changed

about 5 years ago

MOA/AOA modified

almost 5 years ago

Share capital altered

over 6 years ago

Share capital altered

over 6 years ago

MOA/AOA modified

over 6 years ago

MOA/AOA modified

over 6 years ago

Composition of directors changed

about 6 years ago

MOA/AOA modified

about 6 years ago

Composition of directors changed

about 6 years ago

Share capital altered

almost 6 years ago

MOA/AOA modified

almost 6 years ago

MOA/AOA modified

over 7 years ago

Composition of directors changed

about 7 years ago

Composition of directors changed

about 7 years ago

MOA/AOA modified

about 7 years ago

MOA/AOA modified

about 7 years ago

Auditor appointed

almost 8 years ago

Share capital altered

about 7 years ago

MOA/AOA modified

about 7 years ago

Composition of directors changed

about 7 years ago

Composition of directors changed

almost 7 years ago

MOA/AOA modified

almost 7 years ago

MOA/AOA modified

almost 7 years ago

Annual return filed

almost 6 years ago

Balance sheet filed

almost 6 years ago

Balance sheet filed

almost 7 years ago

Auditor appointed

about 6 years ago

MOA/AOA modified

over 4 years ago

MOA/AOA modified

over 4 years ago

Paid Up Capital changed from 10200000000.0 to 12200000000.0

over 4 years ago

Email changed from apk.chettiar@airvistara.com to company.secretary@airvistara.com

over 3 years ago

Authorised capital changed from 15000000000.0 to 50000000000.0

over 3 years ago

Paid Up Capital changed from 12200000000.0 to 14200000000.0

over 3 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 15 September 2017

about 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 15 September 2017

about 4 years ago

Paid Up Capital changed from 14200000000.0 to 16200000000.0

over 3 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 15 September 2017

about 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 15 September 2017

about 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 15 September 2017

about 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 15 September 2017

about 4 years ago

Authorised capital changed from 50000000000.0 to 50000000000

about 3 years ago

Paid Up Capital changed from 16200000000.0 to 18200000000

about 3 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 15 September 2017

about 4 years ago

Paid Up Capital changed from 18200000000 to 16200000000

about 3 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 15 September 2017

about 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 15 September 2017

about 4 years ago

Paid Up Capital changed from 16200000000 to 18200000000

almost 3 years ago

Balance sheet filed on 31 March 2018

over 3 years ago

Last Annual General Meeting held on 23 August 2018

about 3 years ago

Paid Up Capital changed from 18200000000 to 38200000000

over 2 years ago

Balance sheet filed on 31 March 2018

over 3 years ago

Last Annual General Meeting held on 23 August 2018

about 3 years ago

Paid Up Capital changed from 38200000000 to 42200000000

over 2 years ago

Authorised capital changed from 50000000000 to 120000000000

about 2 years ago

Balance sheet filed on 31 March 2019

over 2 years ago

Last Annual General Meeting held on 15 July 2019

about 2 years ago

Paid Up Capital changed from 42200000000 to 53200000000

almost 2 years ago

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.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

Buy Documents Rs.499 Same Day Delivery Rs.1299
Company Stats
AUTHORIZED SHARE CAPITAL

12000 CR

PAID UP CAPITAL

8120 CR

DIRECTORS

4

Charges Stats
Total Charges

11

Amount Due

3745 CR

Amount Satisfied

7 CR