Company Information

CIN
U31500DL2008PTC174123
Status
Date of Incorporation
15 February 2008
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
26 June 2023
Paid Up Capital
1,500,000,000
Authorised Capital
1,500,000,000

Directors

Sylvain Noel Joseph Dubois
Sylvain Noel Joseph Dubois
Director/Designated Partner
for over 1 year
Giorgio Rossi
Giorgio Rossi
Director/Designated Partner
for 12 months
Vivek Avasthi
Vivek Avasthi
Director
for over 10 years
Ashok Tandon
Ashok Tandon
Director
for almost 17 years
Amit Bhakri
Amit Bhakri
Director/Designated Partner
for over 1 year
Sanjay Mehta
Sanjay Mehta
Director/Designated Partner
for over 1 year
Saju Mookken
Saju Mookken
Director/Designated Partner
for over 1 year
Vivek Chaand Sehgal
Vivek Chaand Sehgal
Director/Designated Partner
for 12 months

Past Directors

Martin Uwe Moissl
Martin Uwe Moissl
Additional Director
over 5 years ago
Di Stefano Roberto
Di Stefano Roberto
Additional Director
almost 6 years ago
Roberto Flora
Roberto Flora
Director
over 8 years ago
Khushboo Mundra
Khushboo Mundra
Company Secretary
over 8 years ago
Alberto Montanari
Alberto Montanari
Director
over 10 years ago
Ermanno Ferrari
Ermanno Ferrari
Additional Director
about 13 years ago
Bimal Dhar
Bimal Dhar
Director
over 15 years ago
Pradip Kumar Acharya
Pradip Kumar Acharya
Manager
over 16 years ago
Manoj Maheshwari
Manoj Maheshwari
Director
almost 17 years ago

Charges

265 Crore
28 June 2018
Hdfc Bank Limited
50 Crore
23 September 2010
Volkswagen India Private Limited
3 Crore
31 July 2010
Volkswagen India Private Limited
4 Crore
14 November 2008
Axis Bank Limited
165 Crore
19 May 2016
Idfc Bank Limited
20 Crore
31 July 2020
Hdfc Bank Limited
50 Crore
28 June 2018
Hdfc Bank Limited
0
19 May 2016
Others
0
31 July 2020
Hdfc Bank Limited
0
14 November 2008
Axis Bank Limited
0
31 July 2010
Volkswagen India Private Limited
0
23 September 2010
Volkswagen India Private Limited
0
28 June 2018
Hdfc Bank Limited
0
19 May 2016
Others
0
31 July 2020
Hdfc Bank Limited
0
14 November 2008
Axis Bank Limited
0
31 July 2010
Volkswagen India Private Limited
0
23 September 2010
Volkswagen India Private Limited
0

Frequently Asked Questions

What is the date of Marelli motherson automotive lighting india private limited incorporation?

Incorporation date of the company is 15 February 2008 .

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 17.

Marelli motherson automotive lighting india private limited has appointed how many directors?

The appointed directors in the company are:

  • Vivek chaand sehgal
  • Vivek avasthi
  • Bimal dhar
  • Manoj maheshwari
  • Saju mookken
  • Ashok tandon
  • Alberto montanari
  • Pradip kumar acharya
  • Ermanno ferrari
  • Sanjay mehta
  • Di stefano roberto
  • Roberto flora
  • Amit bhakri
  • Martin uwe moissl
  • Giorgio rossi
  • Sylvain noel joseph dubois
  • Khushboo mundra