Company Information

CIN
Status
Date of Incorporation
21 May 1997
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Chadha
Manish Chadha
Director/Designated Partner
almost 2 years ago
Khalid Iqbal Khan
Khalid Iqbal Khan
Director/Designated Partner
almost 2 years ago
Abhishek Nagar
Abhishek Nagar
Company Secretary
over 5 years ago
Toshiaki Imai
Toshiaki Imai
Director/Designated Partner
over 7 years ago
Takehiko Karasawa
Takehiko Karasawa
Director/Designated Partner
over 7 years ago
Rajesh Sinha
Rajesh Sinha
Director/Designated Partner
over 8 years ago
Anand Kumar Sahoo
Anand Kumar Sahoo
Person Incharge
over 9 years ago
Krishnamurthy Naga Subramaniam
Krishnamurthy Naga Subramaniam
Director/Designated Partner
over 9 years ago
Vinod Kumar Hans
Vinod Kumar Hans
Director/Designated Partner
over 11 years ago

Past Directors

Kapil Arora
Kapil Arora
Manager
over 7 years ago
Kenichi Shiba
Kenichi Shiba
Additional Director
over 8 years ago
Rayasam Venkataramaiah
Rayasam Venkataramaiah
Director
over 9 years ago
Ashish Kaul
Ashish Kaul
Manager
over 9 years ago
Yashwant Mathur
Yashwant Mathur
Additional Director
almost 10 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
over 18 years ago
Arun Anand
Arun Anand
Director
over 18 years ago
Hiroshi Takano
Hiroshi Takano
Director
over 19 years ago

Registered Trademarks

Goetze Federalmogul

[Class : 7] Piston And Piston Rings.[Class : 12] Pistons And Piston Rings Used For Automobiles.

Premium Shakti Rings (Label) Federalmogul

[Class : 12] Piston Rings For Use In Tractors Included In Class 12.

Goetze Federalmogul

[Class : 12] Piston Rings Used For All Types Of Automobiles.
View +5 more Brands for Federal Mogul Tpr (India) Limited.

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
Copy of MGT-8-30102020
List of share holders, debenture holders;-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
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Copy of MGT-8-21112019
Form MSME FORM I-31102019_signed
Form AOC-4(XBRL)-03102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Form DIR-12-11092019_signed
Evidence of cessation;-11092019
Optional Attachment-(1)-11092019