Company Information

CIN
U74899DL1994PLC057419
Status
Date of Incorporation
15 February 1994
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
30 September 2022
Paid Up Capital
326,127,000
Authorised Capital
550,000,000

Directors

Pappaiyan Dasaradhan
Pappaiyan Dasaradhan
Director/Designated Partner
for over 1 year
Trishna Choudhary
Trishna Choudhary
Manager/Secretary
for over 4 years
Raman Kumar Sharma
Raman Kumar Sharma
Director
for over 25 years
Pratik Attray
Pratik Attray
Director/Designated Partner
for about 5 years
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
for over 1 year
Rayasam Venkataramaiah
Rayasam Venkataramaiah
Director/Designated Partner
for over 1 year

Past Directors

Vinod Kumar Hans
Vinod Kumar Hans
Director
about 8 years ago
Andreas Wilhelm Kolf
Andreas Wilhelm Kolf
Additional Director
over 9 years ago
Pradeep Khurana
Pradeep Khurana
Company Secretary
over 11 years ago
Khalid Iqbal Khan
Khalid Iqbal Khan
Director
about 12 years ago
Madhur Aneja
Madhur Aneja
Additional Director
about 12 years ago
Brett David Pynnonen
Brett David Pynnonen
Director
almost 15 years ago

Charges

5 Crore
21 February 2017
Kotak Mahindra Bank Limited
5 Crore
26 February 1997
Standard Chartered Bank
7 Crore
21 February 2017
Others
0
26 February 1997
Standard Chartered Bank
0
21 February 2017
Others
0
26 February 1997
Standard Chartered Bank
0
21 February 2017
Others
0
26 February 1997
Standard Chartered Bank
0

Documents

Form DPT-3-31122020-signed
Form MGT-14-25122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Form MR-1-17122020_signed
Form MGT-14-17122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -17122020
Copy of shareholders resolution-17122020
Form PAS-6-06112020_signed
Optional Attachment-(1)-06112020
Form MSME FORM I-30102020
Form PAS-6-03092020_signed
Optional Attachment-(1)-03092020
Optional Attachment-(1)-20082020
Form PAS-6-07082020_signed
Optional Attachment-(1)-07082020
Form DPT-3-05082020-signed
Form MSME FORM I-23072020_signed
Form DIR-12-26052020_signed
Optional Attachment-(2)-24052020

Frequently Asked Questions

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

Incorporation date of the company is 15 February 1994 .

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.

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

The appointed directors in the company are:

  • Raman kumar sharma
  • Andreas wilhelm kolf
  • Vinod kumar hans
  • Khalid iqbal khan
  • Rayasam venkataramaiah
  • Sanjeev kumar
  • Brett david pynnonen
  • Madhur aneja
  • Pratik attray
  • Pradeep khurana
  • Trishna choudhary
  • Pappaiyan dasaradhan