Company Information

CIN
U34300DL1997PLC087410
Status
Date of Incorporation
21 May 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
100,000,000
Authorised Capital
200,000,000

Directors

Abhishek Nagar
Abhishek Nagar
Company Secretary
for about 5 years
Anand Kumar Sahoo
Anand Kumar Sahoo
Person Incharge
for about 9 years
Manish Chadha
Manish Chadha
Director/Designated Partner
for over 1 year
Rajesh Sinha
Rajesh Sinha
Director/Designated Partner
for about 8 years
Toshiaki Imai
Toshiaki Imai
Director/Designated Partner
for about 7 years
Takehiko Karasawa
Takehiko Karasawa
Director/Designated Partner
for about 7 years
Khalid Iqbal Khan
Khalid Iqbal Khan
Director/Designated Partner
for over 1 year
Vinod Kumar Hans
Vinod Kumar Hans
Director/Designated Partner
for over 11 years
Krishnamurthy Naga Subramaniam
Krishnamurthy Naga Subramaniam
Director/Designated Partner
for about 9 years

Past Directors

Kapil Arora
Kapil Arora
Manager
over 7 years ago
Kenichi Shiba
Kenichi Shiba
Additional Director
about 8 years ago
Rayasam Venkataramaiah
Rayasam Venkataramaiah
Director
about 9 years ago
Ashish Kaul
Ashish Kaul
Manager
over 9 years ago
Yashwant Mathur
Yashwant Mathur
Additional Director
over 9 years ago
Sachin Selot
Sachin Selot
Cfo(kmp)
over 10 years ago
Andreas Wilhelm Kolf
Andreas Wilhelm Kolf
Additional Director
about 11 years ago
Mukul Gupta
Mukul Gupta
Additional Director
about 18 years ago
Arun Anand
Arun Anand
Director
over 18 years ago
Hiroshi Takano
Hiroshi Takano
Director
over 19 years ago

Charges

70 Crore
10 April 2007
Ing Vysya Bank Limited
16 Crore
06 December 2001
Sumitomo Mitsui Banking Corporation
30 Crore
16 December 1997
Mizuho Corporation Bank Ltd.
24 Crore
13 January 2004
Mizuho Corporate Bank Ltd.
13 Crore
06 December 2001
Sumitomo Mitsui Banking Corporation
0
13 January 2004
Mizuho Corporate Bank Ltd.
0
10 April 2007
Ing Vysya Bank Limited
0
16 December 1997
Others
0
06 December 2001
Sumitomo Mitsui Banking Corporation
0
13 January 2004
Mizuho Corporate Bank Ltd.
0
10 April 2007
Ing Vysya Bank Limited
0
16 December 1997
Others
0

Documents

Form DPT-3-30122020-signed
Form PAS-6-06112020_signed
Optional Attachment-(1)-06112020
Form MSME FORM I-30102020_signed
List of share holders, debenture holders;-30102020
Copy of MGT-8-30102020
Form MGT-7-30102020_signed
Evidence of cessation;-14102020
Form DIR-12-14102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02102020
Form AOC-4(XBRL)-02102020_signed
Form PAS-6-05092020_signed
Optional Attachment-(1)-05092020
Form MSME FORM I-12082020_signed
Form PAS-6-04082020_signed
Optional Attachment-(1)-04082020
Form MR-1-20072020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -20072020
Copy of shareholders resolution-20072020
Form MGT-7-22112019_signed

Frequently Asked Questions

What is the date of Federal-mogul tpr (india) limited incorporation?

Incorporation date of the company is 21 May 1997 .

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 19.

Federal-mogul tpr (india) limited has appointed how many directors?

The appointed directors in the company are:

  • Arun anand
  • Krishnamurthy naga subramaniam
  • Hiroshi takano
  • Andreas wilhelm kolf
  • Vinod kumar hans
  • Sachin selot
  • Mukul gupta
  • Khalid iqbal khan
  • Rayasam venkataramaiah
  • Anand kumar sahoo
  • Kenichi shiba
  • Takehiko karasawa
  • Yashwant mathur
  • Manish chadha
  • Rajesh sinha
  • Ashish kaul
  • Toshiaki imai
  • Kapil arora
  • Abhishek nagar