Company Information

CIN
Status
Date of Incorporation
05 May 2004
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
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
129,642,790
Authorised Capital
130,000,000

Directors

Kattani Jagannath Nagaraj
Kattani Jagannath Nagaraj
Director/Designated Partner
for over 1 year
Sachin Dinkarrao Deshmukh
Sachin Dinkarrao Deshmukh
Director/Designated Partner
for almost 2 years
Uday Devidas Sonar
Uday Devidas Sonar
Director/Designated Partner
for about 2 years
Ashutosh Yashvir Tyagi
Ashutosh Yashvir Tyagi
Director
for about 16 years
Hemant Prabhakar Mohgaonkar
Hemant Prabhakar Mohgaonkar
Director
for about 17 years
Amitabha Mukhopadhyay
Amitabha Mukhopadhyay
Additional Director
for about 16 years
Arvind Hari Goel
Arvind Hari Goel
Director
for over 15 years
Monique Danielou
Monique Danielou
Director/Designated Partner
for over 1 year

Past Directors

Manish Prakash Patil
Manish Prakash Patil
Additional Director
over 3 years ago
Jaiprakash Ramani
Jaiprakash Ramani
Additional Director
over 3 years ago
Marc Canarelli
Marc Canarelli
Director
about 5 years ago
Bertrand Figueras
Bertrand Figueras
Additional Director
about 6 years ago
Remi Yves Marie Eric Daudin
Remi Yves Marie Eric Daudin
Additional Director
about 6 years ago
Yanik Cantieni
Yanik Cantieni
Director
about 9 years ago
Eric Marie Philippe Proust De La Gironiere
Eric Marie Philippe Proust De La Gironiere
Director
over 11 years ago
Girish Dinanath Nadkarni
Girish Dinanath Nadkarni
Director
almost 18 years ago
Rajiv Bakshi
Rajiv Bakshi
Director
over 18 years ago
Nicolas Pechnyk
Nicolas Pechnyk
Director
over 20 years ago

Charges

0
07 July 2009
The Hongkong & Shanghai Banking Corporation Ltd.
3 Crore
07 July 2009
The Hongkong & Shanghai Banking Corporation Ltd.
0
07 July 2009
The Hongkong & Shanghai Banking Corporation Ltd.
0
07 July 2009
The Hongkong & Shanghai Banking Corporation Ltd.
0

Documents

Form MSME FORM I-12112020_signed
Form DPT-3-14102020-signed
Form MSME FORM I-16092020_signed
Form MSME FORM I-16092020
Form DIR-12-12082020_signed
Optional Attachment-(3)-11082020
Optional Attachment-(1)-11082020
Optional Attachment-(2)-11082020
Form DIR-12-11032020_signed
Evidence of cessation;-09032020
Optional Attachment-(1)-09032020
Form ADT-3-21022020_signed
Resignation letter-21022020
Form MGT-7-13012020_signed
Copy of MGT-8-11012020
Optional Attachment-(1)-11012020
Approval letter for extension of AGM;-11012020
List of share holders, debenture holders;-11012020
Form AOC-4(XBRL)-17122019_signed
Optional Attachment-(1)-12122019

Frequently Asked Questions

What is the incorporation date of the Faurecia india private limited?

Incorporation date of the company is 05 May 2004 .

What is the state of the Faurecia india private limited incorporation?

The state in which company is incorporated is Pune.

What is the Faurecia india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Faurecia india private limited?

Faurecia india private limited has appointed 18 of directors.

Who are the appointed Directors in Faurecia india private limited?

The appointed directors in the company are:

  • Girish dinanath nadkarni
  • Amitabha mukhopadhyay
  • Arvind hari goel
  • Hemant prabhakar mohgaonkar
  • Nicolas pechnyk
  • Eric marie philippe proust de la gironiere
  • Jaiprakash ramani
  • Yanik cantieni
  • Rajiv bakshi
  • Monique danielou
  • Marc canarelli
  • Remi yves marie eric daudin
  • Bertrand figueras
  • Ashutosh yashvir tyagi
  • Manish prakash patil
  • Uday devidas sonar
  • Sachin dinkarrao deshmukh
  • Kattani jagannath nagaraj