Company Information

CIN
U28999TN2001PTC047184
Status
Date of Incorporation
30 May 2001
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,367,700
Authorised Capital
20,000,000

Directors

Shailesh Jha
Shailesh Jha
Director/Designated Partner
for over 1 year
Christopher John Lanker
Christopher John Lanker
Director/Designated Partner
for about 6 years
James Edward Hohenadel
James Edward Hohenadel
Director/Designated Partner
for about 9 years
Sudhir Kumar Chawla
Sudhir Kumar Chawla
Director/Designated Partner
for almost 2 years

Past Directors

Murali Ramasamy
Murali Ramasamy
Whole Time Director
about 6 years ago
Gopal Murali
Gopal Murali
Whole Time Director
over 9 years ago
Jeffery Paul Addison
Jeffery Paul Addison
Director
about 11 years ago
Daniel Paterra
Daniel Paterra
Director
about 11 years ago
Charles Henry Polzin
Charles Henry Polzin
Director
about 15 years ago

Documents

Approval letter of extension of financial year of AGM-30112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Copy of MGT-8-30112020
Approval letter for extension of AGM;-30112020
List of share holders, debenture holders;-30112020
Form AOC-4(XBRL)-30112020_signed
Form MGT-7-30112020_signed
Form MSME FORM I-07082020_signed
Form DPT-3-06082020-signed
Form DPT-3-05122019-signed
Form AOC-4(XBRL)-24112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of MGT-8-18112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019
Form MSME FORM I-12112019_signed
Form DIR-12-22102019_signed
Optional Attachment-(1)-22102019
Form MSME FORM I-27092019_signed
Optional Attachment-(1)-10042019

Frequently Asked Questions

What is the date on which the Borgwarner cooling systems (india) private limited incorporated?

Borgwarner cooling systems (india) private limited was incorporated on 30 May 2001 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Borgwarner cooling systems (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Borgwarner cooling systems (india) private limited?

9 of directors are associated with the company.

What is the number of directors associated with Borgwarner cooling systems (india) private limited?

9 of directors are associated with the company.