Company Information

CIN
U51909MP1983PTC029974
Status
Date of Incorporation
28 May 1983
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2022
Paid Up Capital
147,423,860
Authorised Capital
270,000,000

Directors

Didem . Ekiz
Didem . Ekiz
Director/Designated Partner
for 12 months
Dinesh Kumar
Dinesh Kumar
Company Secretary
for about 4 years
Bhalchandra Subhash Kolurkar
Bhalchandra Subhash Kolurkar
Director/Designated Partner
for over 2 years
Banda Venkat Reddy
Banda Venkat Reddy
Director/Designated Partner
for about 1 year
Pradeep Kumar Bhatia
Pradeep Kumar Bhatia
Managing Director
for over 16 years
Milind Mukund Godbole
Milind Mukund Godbole
Director/Designated Partner
for almost 2 years

Past Directors

Christian Kuechlin
Christian Kuechlin
Additional Director
over 3 years ago
Rituraj Singh Kalra
Rituraj Singh Kalra
Director
about 6 years ago
Homipal Singh
Homipal Singh
Whole Time Director
almost 7 years ago
Srinivasan Mahesh .
Srinivasan Mahesh .
Whole Time Director
almost 10 years ago
Serafino Bartolozzi
Serafino Bartolozzi
Director
over 14 years ago
Ivan Anthony Lenehan
Ivan Anthony Lenehan
Additional Director
about 15 years ago
Pradeep Batra
Pradeep Batra
Managing Director
over 37 years ago

Charges

11 Crore
31 July 2008
Hdfc Bank Limited
11 Crore
05 December 1997
State Bank Of India
75 Lak
28 May 2009
Hdfc Bank Limited
11 Crore
31 October 2008
State Bank Of India
28 Crore
22 October 2011
The Karur Vysya Bank Limited
6 Crore
29 March 2011
The Karur Vysya Bank Limited
16 Crore
16 August 2012
Central Bank Of India
16 Crore
09 September 2009
Hdfc Bank Limited
4 Crore
23 September 2008
Hdfc Bank Limited
8 Crore
23 April 2010
Hdfc Bank Limited
3 Crore
15 March 2010
Hdfc Bank Limited
4 Crore
11 September 2004
Kotak Mahindra Bank Limited
1 Crore
25 January 2011
Tata Capital Limited
40 Crore
22 August 1995
State Bank Of India
55 Lak
23 September 2008
Hdfc Bank Limited
0
23 April 2010
Hdfc Bank Limited
0
22 August 1995
State Bank Of India
0
16 August 2012
Central Bank Of India
0
29 March 2011
The Karur Vysya Bank Limited
0
28 May 2009
Hdfc Bank Limited
0
31 July 2008
Hdfc Bank Limited
0
15 March 2010
Hdfc Bank Limited
0
11 September 2004
Kotak Mahindra Bank Limited
0
25 January 2011
Tata Capital Limited
0
09 September 2009
Hdfc Bank Limited
0
05 December 1997
State Bank Of India
0
22 October 2011
The Karur Vysya Bank Limited
0
31 October 2008
State Bank Of India
0
23 September 2008
Hdfc Bank Limited
0
23 April 2010
Hdfc Bank Limited
0
22 August 1995
State Bank Of India
0
16 August 2012
Central Bank Of India
0
29 March 2011
The Karur Vysya Bank Limited
0
28 May 2009
Hdfc Bank Limited
0
31 July 2008
Hdfc Bank Limited
0
15 March 2010
Hdfc Bank Limited
0
11 September 2004
Kotak Mahindra Bank Limited
0
25 January 2011
Tata Capital Limited
0
09 September 2009
Hdfc Bank Limited
0
05 December 1997
State Bank Of India
0
22 October 2011
The Karur Vysya Bank Limited
0
31 October 2008
State Bank Of India
0
23 September 2008
Hdfc Bank Limited
0
23 April 2010
Hdfc Bank Limited
0
22 August 1995
State Bank Of India
0
16 August 2012
Central Bank Of India
0
29 March 2011
The Karur Vysya Bank Limited
0
28 May 2009
Hdfc Bank Limited
0
31 July 2008
Hdfc Bank Limited
0
15 March 2010
Hdfc Bank Limited
0
11 September 2004
Kotak Mahindra Bank Limited
0
25 January 2011
Tata Capital Limited
0
09 September 2009
Hdfc Bank Limited
0
05 December 1997
State Bank Of India
0
22 October 2011
The Karur Vysya Bank Limited
0
31 October 2008
State Bank Of India
0

Documents

Optional Attachment-(2)-22122020
Form DIR-12-22122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Optional Attachment-(1)-22122020
Form DIR-12-25112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Form MSME FORM I-31102020_signed
Form DIR-12-01092020_signed
Optional Attachment-(2)-31082020
Optional Attachment-(1)-31082020
Form DPT-3-21072020-signed
Form DPT-3-17072020-signed
Optional Attachment-(1)-07072020
Form PAS-3-15052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15052020
Copy of Board or Shareholders? resolution-15052020
Evidence of cessation;-03042020
Form DIR-12-03042020_signed
Form MGT-7-16112019_signed
Form MSME FORM I-31102019_signed

Frequently Asked Questions

What is the incorporation date of the Mahle engine components india private limited?

Incorporation date of the company is 28 May 1983 .

What is the state of the Mahle engine components india private limited incorporation?

The state in which company is incorporated is Gwalior.

What is the Mahle engine components india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mahle engine components india private limited?

Mahle engine components india private limited has appointed 13 of directors.

Who are the appointed Directors in Mahle engine components india private limited?

The appointed directors in the company are:

  • Pradeep batra
  • Pradeep kumar bhatia
  • Ivan anthony lenehan
  • Milind mukund godbole
  • Serafino bartolozzi
  • Srinivasan mahesh .
  • Rituraj singh kalra
  • Homipal singh
  • Dinesh kumar
  • Banda venkat reddy
  • Christian kuechlin
  • Bhalchandra subhash kolurkar
  • Didem . ekiz