Company Information

CIN
Status
Date of Incorporation
28 April 1997
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
290,000,000
Authorised Capital
441,000,000

Directors

Joachim Baczewski
Joachim Baczewski
Director/Designated Partner
for over 1 year
Roger Busch
Roger Busch
Director/Designated Partner
for over 1 year
Jakob Ruemmler
Jakob Ruemmler
Director/Designated Partner
for almost 2 years
Seshadri Sarathi
Seshadri Sarathi
Director/Designated Partner
for over 1 year
Prakash Bhalekar
Prakash Bhalekar
Director
for over 20 years
Deep Chand Anand
Deep Chand Anand
Director
for over 27 years
Sunil Kaul
Sunil Kaul
Director
for about 8 years
Milind Mukund Godbole
Milind Mukund Godbole
Director/Designated Partner
for almost 2 years
Mahendra Kumar Goyal
Mahendra Kumar Goyal
Director/Designated Partner
for over 1 year
Jagdish Kumar
Jagdish Kumar
Director/Designated Partner
for almost 2 years
Sumit Bhatnagar
Sumit Bhatnagar
Director/Designated Partner
for almost 2 years

Past Directors

Daniel Bentele
Daniel Bentele
Director Appointed In Casual Vacancy
about 4 years ago
Martin Albert Wellhoffer
Martin Albert Wellhoffer
Director Appointed In Casual Vacancy
over 5 years ago
Rituraj Singh Kalra
Rituraj Singh Kalra
Director
over 6 years ago
Mukesh Kumar Somani
Mukesh Kumar Somani
Additional Director
over 7 years ago
Wolfgang Humbeck
Wolfgang Humbeck
Director Appointed In Casual Vacancy
over 8 years ago
Stefan Lorenz Land
Stefan Lorenz Land
Additional Director
almost 9 years ago
Klaus Werner Kubler
Klaus Werner Kubler
Director Appointed In Casual Vacancy
about 9 years ago
Paras Lalwani
Paras Lalwani
Cfo(kmp)
over 10 years ago
Markus Alexander Mangold
Markus Alexander Mangold
Director Appointed In Casual Vacancy
over 10 years ago
. Sharad Jain
. Sharad Jain
Cfo(kmp)
over 10 years ago
Arulkumar Palani
Arulkumar Palani
Director
over 11 years ago
Colin Leslie Carter
Colin Leslie Carter
Director
about 15 years ago
Deepak Chopra
Deepak Chopra
Director
about 15 years ago
Pravesh Kumar
Pravesh Kumar
Director
almost 19 years ago

Charges

0
25 May 2011
Ing Vysya Bank Limited
92 Crore
13 May 2011
Ing Vysya Bank Limited
77 Crore
19 November 2013
Hdfc Bank Limited
20 Crore
28 November 1998
Bank Of Baroda
71 Crore
02 June 2009
Volkswagen India Private Limited
5 Crore
25 May 2011
Ing Vysya Bank Limited
0
13 May 2011
Ing Vysya Bank Limited
0
28 November 1998
Bank Of Baroda
0
19 November 2013
Hdfc Bank Limited
0
02 June 2009
Volkswagen India Private Limited
0
25 May 2011
Ing Vysya Bank Limited
0
13 May 2011
Ing Vysya Bank Limited
0
28 November 1998
Bank Of Baroda
0
19 November 2013
Hdfc Bank Limited
0
02 June 2009
Volkswagen India Private Limited
0

Frequently Asked Questions

When was the Mahle anand thermal systems private limited incorporated?

The Mahle anand thermal systems private limited was incorporated with ROC on 28 April 1997 as .

Where has the Mahle anand thermal systems private limited been incorporated?

The company was incorporated in Pune with registration number 107619.

What is the E-filing status of the company?

The status of Mahle anand thermal systems private limited is Active.

Number of Key Management personnel of the Mahle anand thermal systems private limited?

The company has 25 key management personnel in the company.

Who are the directors of the Mahle anand thermal systems private limited?

The appointed directors in the company are:

  • Deepak chopra
  • Mahendra kumar goyal
  • Seshadri sarathi
  • Pravesh kumar
  • Sunil kaul
  • Milind mukund godbole
  • Prakash bhalekar
  • Jagdish kumar
  • Deep chand anand
  • Mukesh kumar somani
  • . sharad jain
  • Sumit bhatnagar
  • Colin leslie carter
  • Arulkumar palani
  • Markus alexander mangold
  • Klaus werner kubler
  • Stefan lorenz land
  • Wolfgang humbeck
  • Rituraj singh kalra
  • Paras lalwani
  • Daniel bentele
  • Jakob ruemmler
  • Roger busch
  • Martin albert wellhoffer
  • Joachim baczewski