Company Information

CIN
U74999HR1985PLC034079
Status
Date of Incorporation
25 July 1985
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
127,730,610
Authorised Capital
151,000,000

Directors

Luna Bose Roy Chowdhury
Luna Bose Roy Chowdhury
Director/Designated Partner
for over 1 year
Rajni Sekhri Sibal
Rajni Sekhri Sibal
Director/Designated Partner
for almost 2 years
Sanjay Katyal
Sanjay Katyal
Director/Designated Partner
for over 1 year
Tushar Jain
Tushar Jain
Director/Designated Partner
for over 1 year
Anthony Bell
Anthony Bell
Director/Designated Partner
for over 1 year
Bharat Dev Singh Kanwar
Bharat Dev Singh Kanwar
Director/Designated Partner
for over 1 year
Dara Phirozeshaw Mehta
Dara Phirozeshaw Mehta
Director
for over 19 years
Dharam Vir Kapur
Dharam Vir Kapur
Director
for over 20 years
Monica Widhani
Monica Widhani
Director/Designated Partner
for over 1 year
Subramaniam Ramaswamy
Subramaniam Ramaswamy
Director/Designated Partner
for about 4 years
Madan Singh Sisodia
Madan Singh Sisodia
Director/Designated Partner
for over 1 year
Rajeev Dogra
Rajeev Dogra
Director/Designated Partner
for over 1 year

Past Directors

Jonathon Colin Fyfe Crawford
Jonathon Colin Fyfe Crawford
Additional Director
almost 5 years ago
Matthew Richard Nozemack
Matthew Richard Nozemack
Additional Director
almost 5 years ago
Vinod Kumar Singh
Vinod Kumar Singh
Director
about 6 years ago
Adam Touhig
Adam Touhig
Director
about 6 years ago
Helmuth Rohregger
Helmuth Rohregger
Additional Director
almost 7 years ago
Simon Nicholas Meadows
Simon Nicholas Meadows
Additional Director
almost 8 years ago
Sock Eng Yeo
Sock Eng Yeo
Director
about 9 years ago
Krishnamurthy Naga Subramaniam
Krishnamurthy Naga Subramaniam
Director
about 9 years ago
Christophe Jean Philippe Jollivel
Christophe Jean Philippe Jollivel
Director
over 10 years ago
Arnaud Christian Marcel Lesschaeve
Arnaud Christian Marcel Lesschaeve
Director
over 10 years ago
Craig Parr
Craig Parr
Director
over 10 years ago
Mansoor Anwar
Mansoor Anwar
Director
about 22 years ago
Vivek Bhatia
Vivek Bhatia
Company Secretary
over 24 years ago

Charges

0
29 September 1999
Dic
18 Crore
29 September 1999
Dic
0
29 September 1999
Dic
0
29 September 1999
Dic
0

Documents

Form DPT-3-23122020-signed
Form INVESTOR COMPLAINT-19122020
Optional Attachment-(1)-19122020
Identity Proof-19122020
Form DPT-3-20112020-signed
Form MGT-7-18112020_signed
Optional Attachment-(1)-17112020
Optional Attachment-(2)-17112020
Copy of MGT-8-17112020
List of share holders, debenture holders;-17112020
Form PAS-6-10112020_signed
Form MGT-14-29102020-signed
Form AOC-4(XBRL)-28102020_signed
Form MSME FORM I-27102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Optional Attachment-(1)-27102020
Form DIR-12-27102020_signed
Altered articles of association-19102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Optional Attachment-(1)-19102020

Frequently Asked Questions

What is the date on which the Gkn driveline (india) limited incorporated?

Gkn driveline (india) limited was incorporated on 25 July 1985 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Gkn driveline (india) limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Gkn driveline (india) limited?

25 of directors are associated with the company.

What is the number of directors associated with Gkn driveline (india) limited?

25 of directors are associated with the company.