Company Information

CIN
Status
Date of Incorporation
23 July 1919
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
25 August 2016
Paid Up Capital
2,000,000,000.0
Authorised Capital
3,000,000,000.0

Directors

Charges

22,134 Crore
31 August 2017
Subria One Designated Activity Company
268 Crore
15 August 2017
Tiga Aviation Leasing Limited
268 Crore
18 May 2017
Oriental Leasing 8 Company Limited
343 Crore
24 April 2017
Alafco Irish Aircraft Leasing Six Limited
358 Crore
10 April 2017
Oriental Leasing 8 Company Limited
343 Crore
21 March 2017
Oriental Leasing 8 Company Limited
348 Crore
20 March 2017
Oriental Leasing 8 Company Limited
348 Crore
27 February 2017
Klaatu Aircraft Leasing (ireland) Limited
208 Crore
23 February 2017
Oriental Leasing 8 Company Limited
356 Crore
15 February 2017
Alafco Irish Aircraft Leasing Six Limited
370 Crore
10 February 2017
Oriental Leasing 8 Company Limited
357 Crore
07 February 2017
Avolon Aerospace (ireland) Aoe 53 Limited
356 Crore
28 December 2016
Avolon Aerospace (ireland) Aoe 52 Limited
360 Crore
23 December 2016
Klaatu Aircraft Leasing (ireland) Limited
211 Crore
22 December 2016
Klaatu Aircraft Leasing (ireland) Limited
218 Crore
21 December 2016
Klaatu Aircraft Leasing (ireland) Limited
211 Crore
20 December 2016
Klaatu Aircraft Leasing (ireland) Limited
211 Crore
07 November 2016
Avolon Aerospace (ireland) Aoe 51 Limited
352 Crore
24 October 2016
Sunflower Aircraft Leasing Limited
226 Crore
24 October 2016
Credit Agricole Corporate And Investment Bank
238 Crore
18 October 2016
Sunflower Aircraft Leasing Limited
216 Crore
19 September 2016
Avolon Aerospace (ireland) Aoe 50 Limited
348 Crore
08 September 2016
Credit Agricole Corporate And Investment Bank
239 Crore
29 April 2016
Hkac Leasing 6860 (ireland) Limited
350 Crore
28 March 2016
Awas 5158 Ireland Limited
255 Crore
28 January 2016
Archway Aviation (ireland) 11 Limited
282 Crore
22 December 2015
Alafco Irish Aircraft Leasing Five Limited
211 Crore
02 November 2015
Calc 19 - Aircraft Limited
327 Crore
02 November 2015
Calc 20 - Aircraft Limited
327 Crore
03 August 2015
Calc 12 - Aircraft Limited
319 Crore
09 July 2015
Calc 11 - Aircraft Limited
317 Crore
09 April 2015
Pembroke Aircraft Leasing 4 Limited
281 Crore
23 March 2015
Calc 10 - Aircraft Limited
311 Crore
26 February 2015
Avap Leasing (asia) Limited
130 Crore
26 February 2015
Avap Leasing (asia) Limited
130 Crore
05 February 2015
Pembroke Aircraft Leasing 2 Limited
258 Crore
29 January 2015
Pembroke Aircraft Leasing 4 Limited
276 Crore
22 January 2015
Pembroke Aircraft Leasing 4 Limited
276 Crore
29 December 2014
Pembroke Aircraft Leasing 3 Limited
266 Crore
28 November 2014
Pembroke Aircraft Leasing 2 Limited
270 Crore
20 November 2014
Pembroke Aircraft Leasing 3 Limited
270 Crore
03 November 2014
Sky High Xliii Leasing Company Limited
283 Crore
07 October 2014
Sky High Xliii Leasing Company Limited
290 Crore
29 September 2014
Bnp Paribas Singapore Branch
295 Crore
22 September 2014
Bnp Paribas Singapore Branch
294 Crore
28 August 2014
Bnp Paribas Singapore Branch
294 Crore
30 July 2014
Sky High Xxxiv Leasing Company Limited
290 Crore
01 April 2014
Bnp Paribas Singapore Branch
293 Crore
06 March 2014
Bnp Paribas Singapore Branch
296 Crore
03 March 2014
Connolly Aviation Capital 4 Limited
314 Crore
03 February 2014
Bnp Paribas Singapore Branch
303 Crore
22 January 2014
Connolly Aviation Capital 3 Limited
314 Crore
24 October 2013
J.p. Morgan Europe Limited
295 Crore
29 August 2013
J.p. Morgan Europe Limited
315 Crore
06 August 2013
J.p. Morgan Europe Limited
295 Crore
03 July 2013
J.p. Morgan Europe Limited
291 Crore
01 July 2013
J.p. Morgan Europe Limited
291 Crore
26 June 2013
Connolly Aviation Capital 2 Limited
298 Crore
14 May 2013
J.p. Morgan Europe Limited
259 Crore
10 April 2013
J.p. Morgan Europe Limited
259 Crore
14 March 2013
J.p. Morgan Europe Limited
259 Crore
21 February 2013
J.p. Morgan Europe Limited
259 Crore
14 February 2013
Connolly Aviataion Capital 1 Limited
268 Crore
01 February 2013
J.p. Morgan Europe Limited
254 Crore
28 January 2013
J.p. Morgan Europe Limited
254 Crore
13 December 2012
Hkac Leasing (igo No. 9) Limited
257 Crore
15 November 2012
Hkac Leasing (igo No. 8) Limited
252 Crore
23 October 2012
Pembroke Aircraft Leasing 3 Limited
250 Crore
05 October 2012
Pembroke Aircraft Leasing 3 Limited
240 Crore
26 September 2012
Hkac Leasing (igo No. 7) Limited
246 Crore
20 September 2012
Pembroke Aircraft Leasing 4 Limited
230 Crore
18 September 2012
Pembroke Aircraft Leasing 4 Limited
230 Crore
25 May 2012
Awas 5155 Ireland Limited
259 Crore
04 April 2012
Avolon Aerospace Aoe 33 Limited
235 Crore
26 March 2012
Avolon Aerospace Aoe 32 Limited
236 Crore
30 June 2011
Hkac Leasing (igo No. 6) Limited
200 Crore
30 June 2011
Hkac Leasing (igo No. 6) Limited
200 Crore
30 March 2011
Hkac Leasing (igo No. 6) Limited
198 Crore
21 June 2010
Aether Aircraft 1 Limited
196 Crore
30 December 2009
Wells Fargo Bank Northwest National Association
196 Crore
29 December 2009
Wells Fargo Bank Northwest National Association
196 Crore
23 December 2014
Pembroke Aircraft Leasing 4 Limited
265 Crore

Documents

Form AOC - 4 CFS-29112017-signed
Letter of the charge holder stating that the amount has been satisfied-22112017
Form CHG-4-22112017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171122
Form PAS-3-16112017_signed
Copy of Board or Shareholders? resolution-16112017
NIALTEMP_G62029665_SUBAUG04_20171116160500.xlsx
NIALTHNI_G62029665_SUBAUG04_20171116160508.xlsx
NIALTR03_G62029665_SUBAUG04_20171116160555.xlsx
NIALTR01_G62029665_SUBAUG04_20171116160726.xlsx
NIALTQIB_G62029665_SUBAUG04_20171116160515.xlsx
Optional Attachment-(1)-16112017
NIALTR02_G62029665_SUBAUG04_20171116160849.xlsx
Form GNL-2-07112017-signed
Optional Attachment-(2)-06112017
Optional Attachment-(1)-06112017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-06112017
Optional Attachment-(1)-02112017
Instrument(s) of creation or modification of charge;-02112017
Optional Attachment-(2)-02112017
Form CHG-1-02112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171102
Form GNL-2-23102017-signed
Evidence of cessation;-23102017
Form DIR-12-23102017_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-18102017
Form PAS-3-13102017_signed
Copy of Board or Shareholders? resolution-13102017
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.-13102017