Company Information

CIN
U34300KA2000PTC056723
Status
Date of Incorporation
05 October 2000
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
78,099,170
Authorised Capital
120,000,000

Directors

Zahir Abbas
Zahir Abbas
Director/Designated Partner
for over 1 year
Deepali Ohri
Deepali Ohri
Director/Designated Partner
for over 1 year
Mii Sawada
Mii Sawada
Director/Designated Partner
for over 1 year
Joydeep Roy
Joydeep Roy
Director/Designated Partner
for about 1 year
Rajesh Kumar Ram
Rajesh Kumar Ram
Director/Designated Partner
for over 1 year

Past Directors

Craig Merrill Briggs
Craig Merrill Briggs
Additional Director
almost 4 years ago
Christian Herbert Antero Hanke
Christian Herbert Antero Hanke
Director
about 6 years ago
Mark Gerard Whittenburg
Mark Gerard Whittenburg
Director
almost 9 years ago
Narasimha Murthy Tumkur
Narasimha Murthy Tumkur
Additional Director
over 9 years ago
Devanand Achuthan
Devanand Achuthan
Director
about 12 years ago
Hans Niclas Claesson Nelson
Hans Niclas Claesson Nelson
Director
about 12 years ago
Suresh Nandagopal
Suresh Nandagopal
Nominee Director
about 14 years ago
Lars Axel Sjobring
Lars Axel Sjobring
Nominee Director
about 15 years ago
Raghu Venkataraman
Raghu Venkataraman
Nominee Director
about 15 years ago
Keokarn Tangchitkusol
Keokarn Tangchitkusol
Additional Director
almost 18 years ago
Sven Gunnar Dahlen
Sven Gunnar Dahlen
Director
about 24 years ago

Charges

0
26 February 2002
Ford India
26 Lak
14 April 1994
State Bank Of Mysore
3 Crore
26 February 2002
Ford India
0
14 April 1994
State Bank Of Mysore
0
26 February 2002
Ford India
0
14 April 1994
State Bank Of Mysore
0
26 February 2002
Ford India
0
14 April 1994
State Bank Of Mysore
0

Documents

Form MGT-14-30122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form MSME FORM I-29122020_signed
Optional Attachment-(1)-09122020
Form DIR-12-09122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Form INC-22-07122020_signed
Optional Attachment-(1)-07122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122020
Copies of the utility bills as mentioned above (not older than two months)-07122020
Copy of board resolution authorizing giving of notice-07122020
Form MGT-7-03112020_signed
Copy of MGT-8-02112020
List of share holders, debenture holders;-02112020
Optional Attachment-(1)-02112020
Form AOC-4(XBRL)-17092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092020
Form DPT-3-26082020-signed
Form DPT-3-01062020-signed
Form MSME FORM I-15052020_signed

Frequently Asked Questions

When was the Autoliv india private limited incorporated?

The Autoliv india private limited was incorporated with ROC on 05 October 2000 as .

Where has the Autoliv india private limited been incorporated?

The company was incorporated in Bangalore with registration number 056723.

What is the E-filing status of the company?

The status of Autoliv india private limited is Active.

Number of Key Management personnel of the Autoliv india private limited?

The company has 16 key management personnel in the company.

Who are the directors of the Autoliv india private limited?

The appointed directors in the company are:

  • Raghu venkataraman
  • Hans niclas claesson nelson
  • Sven gunnar dahlen
  • Keokarn tangchitkusol
  • Lars axel sjobring
  • Suresh nandagopal
  • Narasimha murthy tumkur
  • Mark gerard whittenburg
  • Devanand achuthan
  • Rajesh kumar ram
  • Joydeep roy
  • Christian herbert antero hanke
  • Mii sawada
  • Zahir abbas
  • Craig merrill briggs
  • Deepali ohri