Company Information

CIN
U34103TN2000PTC045537
Status
Date of Incorporation
09 August 2000
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Motor Cars
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
148,230,000,000
Authorised Capital
245,000,000,000

Directors

Anilkumar Ranchhodbhai Patel
Anilkumar Ranchhodbhai Patel
Director/Designated Partner
for over 1 year
Gopal Krishna Karthik Swaminath
Gopal Krishna Karthik Swaminath
Director/Designated Partner
for about 4 years
Dhiraj Dixit
Dhiraj Dixit
Additional Director
for over 1 year

Past Directors

David Allan Schock
David Allan Schock
Director
about 4 years ago
Balasundaram Radhakrishnan
Balasundaram Radhakrishnan
Whole Time Director
almost 7 years ago
Anurag Mehrotra
Anurag Mehrotra
Managing Director
over 7 years ago
Kelvin John Kearns
Kelvin John Kearns
Whole Time Director
almost 10 years ago
Nigel Charles Harris
Nigel Charles Harris
Managing Director
about 10 years ago
David Andrew Dubensky
David Andrew Dubensky
Alternate Director
over 10 years ago
David Linden Schoch
David Linden Schoch
Director
over 11 years ago
Kuljit Singh Rana
Kuljit Singh Rana
Whole Time Director
over 15 years ago
Gopalan Parthasarathy
Gopalan Parthasarathy
Whole Time Director
over 17 years ago
Subramanian Ramesh
Subramanian Ramesh
Company Secretary
over 19 years ago

Charges

0
25 April 2005
State Bank Of India
150 Crore
19 December 2014
Yes Bank Limited
150 Crore
04 July 2014
Kotak Mahindra Bank Limited
150 Crore
28 September 2005
Indian Overseas Bank
50 Crore
06 August 2013
Kotak Mahindra Bank Limited
150 Crore
01 December 2005
Indian Overseas Bank
25 Crore
29 September 2006
Indian Overseas Bank
25 Crore
01 December 2005
Indian Overseas Bank
25 Crore
07 December 1999
Union Bank Of India
50 Crore
31 August 2012
Kotak Mahindra Bank Limited
100 Crore
26 August 2004
Canara Bank
7 Crore
22 November 2004
Canara Bank
750 Crore
02 September 2002
Canara Bank
5 Crore
10 December 2003
The Hongkong And Shanghai Banking Corporaiton Ltd.
35 Crore
10 December 2003
The Hongkong And Shanghai Banking Corporation Ltd
120 Crore
10 December 2003
The Hongkong & Shanghai Banking Corporation Limited
35 Crore
19 November 2001
Icici Bank Ltd
5 Crore
13 February 2004
Icici Bank
10 Crore
18 December 2006
Icici Bank Limited
125 Crore
10 November 2002
Icici Bank Ltd
5 Crore
29 February 2008
Icici Bank Limited
100 Crore
30 July 1999
Bnp Paribas
50 Crore
19 January 2004
The Hongkong & Shanghai Banking Corporation Limited
60 Crore
19 January 2004
The Hong Kong Shanghai Banking Corporation Ltd
60 Crore
18 February 2004
The Hongkong & Shanghai Banking Coporation Limited
52 Crore
18 February 2004
The Hongkong & Shanghai Banking Corporation Limited
52 Crore
20 January 2005
Icici Bank
45 Crore
08 October 1999
Indian Overseas Bank
75 Crore
19 November 2001
Icici Bank
50 Crore
22 November 2004
Union Bank Of India
100 Crore
10 November 2002
Icici Bank Ltd
0
04 July 2014
Kotak Mahindra Bank Limited
0
28 September 2005
Indian Overseas Bank
0
18 December 2006
Icici Bank Limited
0
10 December 2003
The Hongkong & Shanghai Banking Corporation Limited
0
20 January 2005
Icici Bank
0
07 December 1999
Union Bank Of India
0
29 February 2008
Icici Bank Limited
0
29 September 2006
Indian Overseas Bank
0
10 December 2003
The Hongkong And Shanghai Banking Corporation Ltd
0
19 November 2001
Icici Bank
0
08 October 1999
Indian Overseas Bank
0
18 February 2004
The Hongkong & Shanghai Banking Corporation Limited
0
06 August 2013
Kotak Mahindra Bank Limited
0
01 December 2005
Indian Overseas Bank
0
25 April 2005
State Bank Of India
0
02 September 2002
Canara Bank
0
10 December 2003
The Hongkong And Shanghai Banking Corporaiton Ltd.
0
01 December 2005
Indian Overseas Bank
0
19 January 2004
The Hongkong & Shanghai Banking Corporation Limited
0
22 November 2004
Union Bank Of India
0
13 February 2004
Icici Bank
0
19 January 2004
The Hong Kong Shanghai Banking Corporation Ltd
0
30 July 1999
Bnp Paribas
0
26 August 2004
Canara Bank
0
19 November 2001
Icici Bank Ltd
0
18 February 2004
The Hongkong & Shanghai Banking Coporation Limited
0
19 December 2014
Yes Bank Limited
0
31 August 2012
Kotak Mahindra Bank Limited
0
22 November 2004
Canara Bank
0
10 November 2002
Icici Bank Ltd
0
04 July 2014
Kotak Mahindra Bank Limited
0
28 September 2005
Indian Overseas Bank
0
18 December 2006
Icici Bank Limited
0
10 December 2003
The Hongkong & Shanghai Banking Corporation Limited
0
20 January 2005
Icici Bank
0
07 December 1999
Union Bank Of India
0
29 February 2008
Icici Bank Limited
0
29 September 2006
Indian Overseas Bank
0
10 December 2003
The Hongkong And Shanghai Banking Corporation Ltd
0
19 November 2001
Icici Bank
0
08 October 1999
Indian Overseas Bank
0
18 February 2004
The Hongkong & Shanghai Banking Corporation Limited
0
06 August 2013
Kotak Mahindra Bank Limited
0
01 December 2005
Indian Overseas Bank
0
25 April 2005
State Bank Of India
0
02 September 2002
Canara Bank
0
10 December 2003
The Hongkong And Shanghai Banking Corporaiton Ltd.
0
01 December 2005
Indian Overseas Bank
0
19 January 2004
The Hongkong & Shanghai Banking Corporation Limited
0
22 November 2004
Union Bank Of India
0
13 February 2004
Icici Bank
0
19 January 2004
The Hong Kong Shanghai Banking Corporation Ltd
0
30 July 1999
Bnp Paribas
0
26 August 2004
Canara Bank
0
19 November 2001
Icici Bank Ltd
0
18 February 2004
The Hongkong & Shanghai Banking Coporation Limited
0
19 December 2014
Yes Bank Limited
0
31 August 2012
Kotak Mahindra Bank Limited
0
22 November 2004
Canara Bank
0

Documents

Form DIR-12-09012021_signed
Form MGT-14-29122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Optional Attachment-(1)-29122020
Form MGT-14-22122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Form DPT-3-17122020_signed
Auditor?s certificate-17122020
Optional Attachment-(1)-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Form DIR-12-15122020_signed
Form DIR-12-04122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Optional Attachment-(1)-03122020
Optional Attachment-(2)-03122020
Form DIR-12-30112020_signed
Optional Attachment-(1)-29112020
Letter of the charge holder stating that the amount has been satisfied-05112020
Form CHG-4-05112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201105

Frequently Asked Questions

What is the date of Ford india private limited incorporation?

Incorporation date of the company is 09 August 2000 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 13.

Ford india private limited has appointed how many directors?

The appointed directors in the company are:

  • Gopalan parthasarathy
  • David linden schoch
  • Nigel charles harris
  • David allan schock
  • Kelvin john kearns
  • Balasundaram radhakrishnan
  • David andrew dubensky
  • Dhiraj dixit
  • Anurag mehrotra
  • Subramanian ramesh
  • Kuljit singh rana
  • Gopal krishna karthik swaminath
  • Anilkumar ranchhodbhai patel