Company Information

CIN
Status
Date of Incorporation
14 July 2008
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
2,269,000,000
Authorised Capital
2,270,000,000

Directors

Maria Anna Carbotta
Maria Anna Carbotta
Director/Designated Partner
for over 1 year
Satish Narayan Ladwa
Satish Narayan Ladwa
Director/Designated Partner
for about 4 years
Vivek Avasthi
Vivek Avasthi
Director
for over 10 years
Ashok Tandon
Ashok Tandon
Director
for over 10 years
Laksh Vaaman Sehgal
Laksh Vaaman Sehgal
Director
for over 10 years
Anurang Nareshchandra Jain
Anurang Nareshchandra Jain
Director
for over 16 years
Ramesh Gehaney
Ramesh Gehaney
Director
for about 15 years
Vishal Swarupshyam Kabadi
Vishal Swarupshyam Kabadi
Director/Designated Partner
for over 1 year
Antonio Cesare Ferrara
Antonio Cesare Ferrara
Director/Designated Partner
for over 5 years
Sanjay Mehta
Sanjay Mehta
Director/Designated Partner
for almost 2 years
Saju Mookken
Saju Mookken
Director/Designated Partner
for over 1 year

Past Directors

Cristiana Libertini
Cristiana Libertini
Additional Director
almost 4 years ago
Antonio Varone
Antonio Varone
Additional Director
over 5 years ago
Walter Doglio
Walter Doglio
Additional Director
almost 6 years ago
Ulisse Deramo
Ulisse Deramo
Additional Director
almost 8 years ago
Di Stefano Roberto
Di Stefano Roberto
Additional Director
over 8 years ago
Fabio Michele Ferraresi
Fabio Michele Ferraresi
Director
over 9 years ago
Roberto Silvano Minella
Roberto Silvano Minella
Director
over 10 years ago
Alberto Montanari
Alberto Montanari
Additional Director
over 11 years ago
Satrajit Ray
Satrajit Ray
Director
over 13 years ago
Vivek Madhukar Achwal
Vivek Madhukar Achwal
Additional Director
over 15 years ago
Milind Bhalchandra Date Bhalchandra Date
Milind Bhalchandra Date Bhalchandra Date
Additional Director
over 16 years ago

Charges

30 Crore
20 March 2015
Indusind Bank Ltd.
30 Crore
12 August 2009
Andhra Bank
31 Crore
07 July 2011
Bank Of Baroda
20 Crore
23 March 2023
Others
0
07 July 2011
Bank Of Baroda
0
20 March 2015
Indusind Bank Ltd.
0
12 August 2009
Andhra Bank
0
23 March 2023
Others
0
07 July 2011
Bank Of Baroda
0
20 March 2015
Indusind Bank Ltd.
0
12 August 2009
Andhra Bank
0
23 March 2023
Others
0
07 July 2011
Bank Of Baroda
0
20 March 2015
Indusind Bank Ltd.
0
12 August 2009
Andhra Bank
0

Frequently Asked Questions

What is the date of Marelli motherson auto suspension parts private limited incorporation?

Incorporation date of the company is 14 July 2008 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 22.

Marelli motherson auto suspension parts private limited has appointed how many directors?

The appointed directors in the company are:

  • Laksh vaaman sehgal
  • Vivek avasthi
  • Saju mookken
  • Anurang nareshchandra jain
  • Ramesh gehaney
  • Ashok tandon
  • Alberto montanari
  • Roberto silvano minella
  • Satrajit ray
  • Antonio cesare ferrara
  • Walter doglio
  • Sanjay mehta
  • Fabio michele ferraresi
  • Milind bhalchandra date bhalchandra date
  • Antonio varone
  • Di stefano roberto
  • Vishal swarupshyam kabadi
  • Ulisse deramo
  • Satish narayan ladwa
  • Cristiana libertini
  • Maria anna carbotta
  • Vivek madhukar achwal