Company Information

CIN
Status
Date of Incorporation
07 April 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,630,008,000
Authorised Capital
4,500,000,000

Directors

Devaraj Arun
Devaraj Arun
Additional Director
for
Amitabh Mathur
Amitabh Mathur
Director/Designated Partner
for almost 2 years
Kaushalendra Verma
Kaushalendra Verma
Additional Director
for about 17 years
Nowtej Singh
Nowtej Singh
Director/Designated Partner
for almost 2 years
Arun Awasthy
Arun Awasthy
Director/Designated Partner
for about 10 years

Past Directors

Santhosh Mysore Brahmappa
Santhosh Mysore Brahmappa
Additional Director
over 1 year ago
Manjunatha Adabettu
Manjunatha Adabettu
Whole Time Director
over 5 years ago
Rajendra Singh Chauhan
Rajendra Singh Chauhan
Whole Time Director
over 9 years ago
Nirdesh Karnawat .
Nirdesh Karnawat .
Director
about 11 years ago
Ranji Abraham
Ranji Abraham
Director
about 12 years ago
Kulbhushan Malik
Kulbhushan Malik
Director
about 14 years ago
Ravi Mohan Damodaran
Ravi Mohan Damodaran
Whole Time Director
over 15 years ago

Charges

0
31 October 2012
Yes Bank Limited
40 Crore
02 February 2006
Axis Bank Limited
4 Crore
17 January 2008
Centurion Bank Of Punjab Limited
35 Crore
23 November 1995
Anz Grindlays Bank Plc
15 Crore
23 November 1995
Anz Grindlyas Bank Plc
10 Crore
27 May 1997
Bank Of America National Trust And Savings Association
0
19 November 1997
Hsbc Limited
0
02 February 2006
Axis Bank Limited
0
17 January 2008
Centurion Bank Of Punjab Limited
0
31 October 2012
Yes Bank Limited
0
23 November 1995
Anz Grindlyas Bank Plc
0
27 May 1997
Bank Of America National Trust And Savings Association
0
23 November 1995
Anz Grindlays Bank Plc
0
19 November 1997
Hsbc Limited
0
02 February 2006
Axis Bank Limited
0
17 January 2008
Centurion Bank Of Punjab Limited
0
31 October 2012
Yes Bank Limited
0
23 November 1995
Anz Grindlyas Bank Plc
0
27 May 1997
Bank Of America National Trust And Savings Association
0
23 November 1995
Anz Grindlays Bank Plc
0
19 November 1997
Hsbc Limited
0
02 February 2006
Axis Bank Limited
0
17 January 2008
Centurion Bank Of Punjab Limited
0
31 October 2012
Yes Bank Limited
0
23 November 1995
Anz Grindlyas Bank Plc
0
27 May 1997
Bank Of America National Trust And Savings Association
0
23 November 1995
Anz Grindlays Bank Plc
0
19 November 1997
Hsbc Limited
0
02 February 2006
Axis Bank Limited
0
17 January 2008
Centurion Bank Of Punjab Limited
0
31 October 2012
Yes Bank Limited
0
23 November 1995
Anz Grindlyas Bank Plc
0
27 May 1997
Bank Of America National Trust And Savings Association
0
23 November 1995
Anz Grindlays Bank Plc
0
19 November 1997
Hsbc Limited
0

Documents

Form DPT-3-03042021_signed
Form MSME FORM I-29102020_signed
Form MSME FORM I-04102020_signed
Form MSME FORM I-02102020_signed
Form DIR-12-13082020_signed
Optional Attachment-(1)-12082020
Form SH-7-18032020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-13032020
Optional Attachment-(1)-13032020
Form MGT-14-14022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Copy of agreement-14022020
Form DIR-12-14022020_signed
Optional Attachment-(1)-14022020
Evidence of cessation;-14022020
Form MGT-14-11022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Form DPT-3-16012020-signed
Form AOC-5-15012020-signed
Copy of board resolution-07012020

Frequently Asked Questions

What is the date of Aptiv components india private limited incorporation?

Incorporation date of the company is 07 April 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 12.

Aptiv components india private limited has appointed how many directors?

The appointed directors in the company are:

  • Kaushalendra verma
  • Arun awasthy
  • Kulbhushan malik
  • Nowtej singh
  • Ranji abraham
  • Ravi mohan damodaran
  • Nirdesh karnawat .
  • Devaraj arun
  • Rajendra singh chauhan
  • Manjunatha adabettu
  • Amitabh mathur
  • Santhosh mysore brahmappa