Company Information

CIN
Status
Date of Incorporation
08 February 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
49,898,140
Authorised Capital
150,000,000

Directors

Praveen Agarwal
Praveen Agarwal
Wholetime Director
for almost 15 years
Abhimanyu Sharaff
Abhimanyu Sharaff
Director
for almost 18 years
Srinivas Kasibhatla
Srinivas Kasibhatla
Alternate Director
for over 13 years
Christopher John Lanker
Christopher John Lanker
Director/Designated Partner
for over 6 years
James Edward Hohenadel
James Edward Hohenadel
Director/Designated Partner
for about 7 years
Sudhir Kumar Chawla
Sudhir Kumar Chawla
Director/Designated Partner
for almost 2 years

Past Directors

Joseph Francis Fadool
Joseph Francis Fadool
Director
about 7 years ago
Frederic Vaillant .
Frederic Vaillant .
Director
about 10 years ago
Charles Henry Polzin
Charles Henry Polzin
Additional Director
about 13 years ago
Brady Daniel Ericson
Brady Daniel Ericson
Director
over 14 years ago
Naveen Agarwal
Naveen Agarwal
Additional Director
over 16 years ago

Charges

0
25 September 2009
Hdfc Bank Limited
12 Crore
25 September 2009
Hdfc Bank Limited
5 Crore
06 October 2008
Standard Chartered Bank
4 Crore
06 November 2007
Standard Chartered Bank
6 Crore
23 September 2008
Standard Chartered Bank
2 Crore
06 November 2007
Standard Chartered Bank
0
23 September 2008
Standard Chartered Bank
0
25 September 2009
Hdfc Bank Limited
0
25 September 2009
Hdfc Bank Limited
0
06 October 2008
Standard Chartered Bank
0
06 November 2007
Standard Chartered Bank
0
23 September 2008
Standard Chartered Bank
0
25 September 2009
Hdfc Bank Limited
0
25 September 2009
Hdfc Bank Limited
0
06 October 2008
Standard Chartered Bank
0
06 November 2007
Standard Chartered Bank
0
23 September 2008
Standard Chartered Bank
0
25 September 2009
Hdfc Bank Limited
0
25 September 2009
Hdfc Bank Limited
0
06 October 2008
Standard Chartered Bank
0

Documents

Form DPT-3-31122020
Form AOC-4(XBRL)-19122020_signed
Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Copy of MGT-8-18122020
Form DPT-3-20112020-signed
Form MSME FORM I-30102020_signed
Form MSME FORM I-15102020_signed
Form MSME FORM I-04102020_signed
Form MSME FORM I-30092020_signed
Form MSME FORM I-29092020
Form MSME FORM I-29092020_signed
Form MGT-7-19112019_signed
Copy of MGT-8-18112019
List of share holders, debenture holders;-18112019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019

Frequently Asked Questions

When was the Borgwarner emissions systems india private limited incorporated?

The Borgwarner emissions systems india private limited was incorporated with ROC on 08 February 2007 as .

Where has the Borgwarner emissions systems india private limited been incorporated?

The company was incorporated in Delhi with registration number 158761.

What is the E-filing status of the company?

The status of Borgwarner emissions systems india private limited is Active.

Number of Key Management personnel of the Borgwarner emissions systems india private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Borgwarner emissions systems india private limited?

The appointed directors in the company are:

  • Praveen agarwal
  • Abhimanyu sharaff
  • Charles henry polzin
  • Sudhir kumar chawla
  • James edward hohenadel
  • Naveen agarwal
  • Brady daniel ericson
  • Frederic vaillant .
  • Joseph francis fadool
  • Srinivas kasibhatla
  • Christopher john lanker