HINDUSTAN AERONAUTICS LIMITED
HINDUSTAN AERONAUTICS LIMITED, founded on Aug. 16, 1963, operates as a Public company under the jurisdiction of the Registrar of Companies, Karnataka. With an authorized share capital of Rs. 6,000,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
The company's last Annual General Meeting (AGM) held on 08/31/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).
HINDUSTAN AERONAUTICS LIMITED is identified by its Corporate Identification Number (CIN) L35301KA1963GOI001622 and registration number 001622 . Its registered address is 15/1, CUBBON ROAD,POST BOX NO.5150 BANGALORE, , BANGALORE, , Karnataka, India, 560001.
As of now, HINDUSTAN AERONAUTICS LIMITED status is 'Active'.
Company Details
| CIN Number | L35301KA1963GOI001622 |
| Company Name | HINDUSTAN AERONAUTICS LIMITED |
| ROC Code | ROC Bangalore |
| Registration Number | 001622 |
| Incorporation date | Aug. 16, 1963 |
| Email Id | *****@hal-india.co.in |
| Registered Address | 15/1, CUBBON ROAD,POST BOX NO.5150 BANGALORE, , BANGALORE, , Karnataka, India, 560001 |
| State | Karnataka |
| Last AGM Date | 08/31/2023 |
| Paid Up Capital | Rs. 3343875000 |
| Authorised Capital | Rs. 6000000000 |
| Subscribed Capital | Rs. 3343875000 |
| Category / Sub-Category | Company limited by shares / Union government company |
| Listed Status | Y |
| Class of Company | Public |
| Date of Balance Sheet | 03/31/2023 |
| Division | |
| Company status | Active |
Director/Signatory Details
Full Name
DIN/PAN/OtherID
Designation
Appointment Date
DIN:
00288460
PAN:
*****2776P
OtherID:
5-7G00-2822
Director
Signatory
Appointment:
April 28, 2022
Cur Designation:
April 28, 2022
Cessation Date:
DIN:
00236773
PAN:
*****3873C
OtherID:
5-7FHD-608
Director
Signatory
Appointment:
Dec. 28, 2021
Cur Designation:
Dec. 28, 2021
Cessation Date:
DIN:
06761333
PAN:
*****7790E
OtherID:
5-7VDG-966
Whole-time director
Signatory
Appointment:
June 10, 2022
Cur Designation:
Aug. 29, 2022
Cessation Date:
DIN:
06761339
PAN:
*****6794K
OtherID:
5-7VDG-972
CFO
Signatory
Appointment:
Cur Designation:
Aug. 1, 2018
Cessation Date:
DIN:
06761339
PAN:
*****6794K
OtherID:
5-7VDG-972
Whole-time director
Signatory
Appointment:
Aug. 1, 2018
Cur Designation:
Sept. 28, 2018
Cessation Date:
DIN:
09639264
PAN:
*****4132G
OtherID:
5-F6TW-814
Whole-time director
Signatory
Appointment:
Sept. 29, 2022
Cur Designation:
Dec. 7, 2022
Cessation Date:
DIN:
08652280
PAN:
*****5168L
OtherID:
1-OHIWNG
FO User
Appointment:
Cur Designation:
Sept. 30, 2020
Cessation Date:
DIN:
00396367
PAN:
*****5206F
OtherID:
5-8C3C-1113
Nominee Director
Signatory
Appointment:
Dec. 23, 2022
Cur Designation:
Dec. 23, 2022
Cessation Date:
DIN:
PAN:
*****4678P
OtherID:
5-7VRH-1066
Company Secretary
Signatory
Appointment:
Cur Designation:
March 28, 2023
Cessation Date:
DIN:
06761339
PAN:
OtherID:
1-2NNVFMX
FO User
Appointment:
Cur Designation:
Sept. 28, 2018
Cessation Date:
DIN:
06761333
PAN:
*****7790E
OtherID:
1-21M66IM
FO User
Appointment:
Cur Designation:
June 10, 2022
Cessation Date:
DIN:
10124018
PAN:
*****0094G
OtherID:
1-33YZYOQ
Whole-time director
Signatory
Appointment:
July 19, 2023
Cur Designation:
Aug. 31, 2023
Cessation Date:
DIN:
09639264
PAN:
*****4132G
OtherID:
1-4WR7GXW
FO User
Appointment:
Cur Designation:
Sept. 29, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
60 years, 1 month old Male
DIN:
10231161
PAN:
*****2020J
OtherID:
1-4GLGBQ9
Nominee Director
Signatory
Appointment:
July 18, 2023
Cur Designation:
July 18, 2023
Cessation Date:
DIN:
08209860
PAN:
OtherID:
1-6L5KWH1
FO User
Appointment:
Cur Designation:
Sept. 28, 2018
Cessation Date:
DIN:
00396367
PAN:
*****5206F
OtherID:
5-8C3C-1113
Nominee Director
Signatory
Appointment:
Dec. 23, 2022
Cur Designation:
Dec. 23, 2022
Cessation Date:
DIN:
06761339
PAN:
*****6794K
OtherID:
5-7VDG-972
CFO
Signatory
Appointment:
Cur Designation:
Aug. 1, 2018
Cessation Date:
DIN:
06761339
PAN:
*****6794K
OtherID:
5-7VDG-972
Whole-time director
Signatory
Appointment:
Aug. 1, 2018
Cur Designation:
Sept. 28, 2018
Cessation Date:
DIN:
06761333
PAN:
*****7790E
OtherID:
5-7VDG-966
Whole-time director
Signatory
Appointment:
June 10, 2022
Cur Designation:
Aug. 29, 2022
Cessation Date:
DIN:
09639264
PAN:
*****4132G
OtherID:
5-F6TW-814
Whole-time director
Signatory
Appointment:
Sept. 29, 2022
Cur Designation:
Dec. 7, 2022
Cessation Date:
DIN:
06761339
PAN:
OtherID:
1-2NNVFMX
FO User
Appointment:
Cur Designation:
Sept. 28, 2018
Cessation Date:
DIN:
06761333
PAN:
*****7790E
OtherID:
1-21M66IM
FO User
Appointment:
Cur Designation:
June 10, 2022
Cessation Date:
DIN:
09639264
PAN:
*****4132G
OtherID:
1-4WR7GXW
FO User
Appointment:
Cur Designation:
Sept. 29, 2022
Cessation Date:
Index of Charges
SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
G41975905
100088031
CORPORATION BANK
Creation: 03/13/2017
Modification:
Satisfaction: 04/03/2017
Modification:
Satisfaction: 04/03/2017
9500000000
S C ROAD BRANCH, #71/1, BRIGADE PLAZA,
SUBEDAR CHATRAM ROAD, NEAR ANANDA RAO ROAD,
BANGALORE,
Karnataka,
560009,
India
G49982440
100114018
PUNJAB NATIONAL BANK
Creation: 06/27/2017
Modification:
Satisfaction: 07/11/2017
Modification:
Satisfaction: 07/11/2017
4000000000
BRANCH OFFICE, HUDSON CIRCLE,,
VOKKAKKALIGARA SANGHA BUILDING,
BENGALURU,
Karnataka,
560027,
India
G50061472
100114304
Bank of Baroda
Creation: 06/30/2017
Modification:
Satisfaction: 07/11/2017
Modification:
Satisfaction: 07/11/2017
4000000000
Brigade Road Branch, Ground Floor,,
Nitesh Lexington Avenue, # 72, Brigade Road,,
Bengaluru,
Karnataka,
560025,
India
A11767894
80024854
Creation: 02/16/2002
Modification:
Satisfaction: 02/17/2007
Modification:
Satisfaction: 02/17/2007
3600000000
41/2 M G ROAD,
BANGALORE,
Karnataka,
560001,
India
R30353734
100155157
State Bank of India
Creation: 01/29/2018
Modification:
Satisfaction: 12/26/2019
Modification:
Satisfaction: 12/26/2019
10000000000
Industrial Finance Branch, No. 61,
Residency Plaza, Residency Road,,
Bangalore,
Karnataka,
560025,
India
T58070384
10070823
State Bank of India
Creation: 08/28/2007
Modification: 10/11/2021
Satisfaction:
Modification: 10/11/2021
Satisfaction:
60500000000
Industrial Finance Branch, No. 61, 2nd Floor,,
Residency Plaza, Residency Road,,
Bangalore,
Karnataka,
560025,
India
R30789465
100257263
State Bank of India
Creation: 04/02/2019
Modification:
Satisfaction: 12/24/2019
Modification:
Satisfaction: 12/24/2019
10000000000
Industrial Finance Branch, No. 61,
Residency Plaza, Residency Road,,
Bangalore,
Karnataka,
560025,
India