Company Information

CIN
Status
Date of Incorporation
09 July 2001
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Nails,Rivets,Tacks, Pins, Staples, Washers
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
214,838,720
Authorised Capital
240,000,000

Directors

Bei Wang
Bei Wang
Director/Designated Partner
for about 3 years
Ryan Coyle William
Ryan Coyle William
Director/Designated Partner
for about 3 years
Muthiah Murugappan Murugappan
Muthiah Murugappan Murugappan
Director
for almost 18 years
Craig David Aaron
Craig David Aaron
Director/Designated Partner
for about 7 years

Past Directors

Brady Daniel Ericson
Brady Daniel Ericson
Additional Director
about 5 years ago
Gordon John Muir
Gordon John Muir
Additional Director
about 5 years ago
Birendra Kumar .
Birendra Kumar .
Company Secretary
over 5 years ago
Joel Edmund Wiegert
Joel Edmund Wiegert
Additional Director
over 7 years ago
Davide Girelli
Davide Girelli
Director
about 9 years ago
Joseph Francis Fadool
Joseph Francis Fadool
Director
about 12 years ago
Daryl John Gingell
Daryl John Gingell
Director
about 13 years ago
Murali Ramasamy
Murali Ramasamy
Additional Director
over 13 years ago
Ayyagari Rajeswara Rao
Ayyagari Rajeswara Rao
Nominee Director
almost 23 years ago
Anthony Daniel Hensel
Anthony Daniel Hensel
Director
almost 23 years ago

Documents

Form DIR-12-04042021_signed
Optional Attachment-(1)-31122020
Evidence of cessation;-31122020
Form AOC-4(XBRL)-26112020_signed
Form MGT-7-26112020_signed
Copy of MGT-8-25112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112020
List of share holders, debenture holders;-25112020
Form MSME FORM I-27102020_signed
Form DIR-12-12102020_signed
Form DPT-3-11092020-signed
Form GNL-2-12062020-signed
Optional Attachment-(1)-08062020
Form MSME FORM I-30042020_signed
Optional Attachment-(3)-20012020
Optional Attachment-(2)-20012020
Optional Attachment-(4)-20012020
Form DIR-12-20012020_signed
Optional Attachment-(1)-20012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020

Frequently Asked Questions

What is the date of Borgwarner morse systems india private limited incorporation?

Incorporation date of the company is 09 July 2001 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 14.

Borgwarner morse systems india private limited has appointed how many directors?

The appointed directors in the company are:

  • Muthiah murugappan murugappan
  • Anthony daniel hensel
  • Murali ramasamy
  • Daryl john gingell
  • Joseph francis fadool
  • Davide girelli
  • Ayyagari rajeswara rao
  • Birendra kumar .
  • Craig david aaron
  • Joel edmund wiegert
  • Gordon john muir
  • Brady daniel ericson
  • Ryan coyle william
  • Bei wang