Company Information

CIN
U74899DL1966PTC004919
Status
Date of Incorporation
16 April 1966
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
04 August 2023
Paid Up Capital
6,968,270
Authorised Capital
62,000,000

Directors

Roger Busch
Roger Busch
Director/Designated Partner
for over 1 year
Jakob Ruemmler
Jakob Ruemmler
Director/Designated Partner
for almost 2 years
Yasuhiro Kinoshita
Yasuhiro Kinoshita
Director/Designated Partner
for about 3 years
Rajeev Gera Kumar
Rajeev Gera Kumar
Director/Designated Partner
for over 1 year
Aditya Narayan
Aditya Narayan
Director
for over 14 years
Rahoul Kabir Bhandari
Rahoul Kabir Bhandari
Director
for about 16 years
Deep Chand Anand
Deep Chand Anand
Director
for over 58 years
Sunil Kaul
Sunil Kaul
Director
for over 4 years
Atul Jaggi .
Atul Jaggi .
Director/Designated Partner
for over 2 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
Sumit Bhatnagar
Sumit Bhatnagar
Director/Designated Partner
for over 1 year
Jagdish Kumar
Jagdish Kumar
Director/Designated Partner
for over 1 year

Past Directors

Martin Josef Weidlich
Martin Josef Weidlich
Additional Director
over 4 years ago
Martin Albert Wellhoffer
Martin Albert Wellhoffer
Additional Director
over 5 years ago
Rituraj Singh Kalra
Rituraj Singh Kalra
Director
over 6 years ago
Mukesh Kumar Somani
Mukesh Kumar Somani
Alternate Director
over 6 years ago
Keiichi Maekawa
Keiichi Maekawa
Additional Director
almost 9 years ago
Maya Chaudhari
Maya Chaudhari
Director
over 9 years ago
Wilhelm Emperhoff
Wilhelm Emperhoff
Director
about 10 years ago
Serafino Bartolozzi
Serafino Bartolozzi
Alternate Director
over 12 years ago
Deepak Chopra
Deepak Chopra
Alternate Director
almost 15 years ago
Arnd Franz
Arnd Franz
Director
over 15 years ago
Pravesh Kumar
Pravesh Kumar
Alternate Director
over 15 years ago
Kawal K Jaggi
Kawal K Jaggi
Alternate Director
over 15 years ago
Pradeep Batra
Pradeep Batra
Director Appointed In Casual Vacancy
almost 18 years ago
Peter Paul Wilhelm Grunow
Peter Paul Wilhelm Grunow
Director
over 19 years ago
Hans Felix Gebert
Hans Felix Gebert
Director
over 19 years ago
Thomas Buchholz Dr
Thomas Buchholz Dr
Director
over 19 years ago
Ramni Sood
Ramni Sood
Company Secretary
over 20 years ago
Chandrakant Somabhai Patel
Chandrakant Somabhai Patel
Director
over 43 years ago

Charges

0
31 May 2012
Director Of Industries
2 Crore
31 December 2010
Societe Generale Bank
13 Crore
13 June 2011
Societe Generale
11 Crore
01 June 1999
Indian Bank
7 Crore
22 May 1967
The Bank Of Baroda Ltd
4 Lak
26 October 1999
Standard Chartered Bank
14 Crore
25 September 1998
Bank Of Baroda
19 Crore
30 March 1998
Bank Of Baroda
1 Crore
30 October 1995
Bank Of Baroda
10 Crore
11 July 2000
Icici Bank Limited
2 Crore
27 December 2000
Indusind Bank Ltd
2 Crore
31 December 1996
Anz Grindlays Bank
30 Lak
31 December 2010
Societe Generale Bank
10 Crore
08 July 2011
Bank Of Baroda
45 Crore
08 July 2011
Bank Of Baroda
21 Crore
21 September 2011
Yes Bank Limited
15 Crore
10 November 1995
Export-import Bank Of India
12 Crore
04 June 2003
Bank Of Bahrain & Kuwait B.s.c
11 Lak
11 July 2006
Director Of Industries
1 Crore
16 December 1998
Indian Bank
1 Crore
01 June 1999
Indian Bank
7 Crore
16 December 1998
Indian Bank
75 Lak
04 June 2003
Abn Amro Bank
3 Crore
04 June 2003
Abn Amro Bank
2 Crore
03 August 2001
Industrial Development Bank Of India
5 Crore
10 November 1995
Export-import Bank Of India
0
16 December 1998
Indian Bank
0
04 June 2003
Abn Amro Bank
0
01 June 1999
Indian Bank
0
04 June 2003
Bank Of Bahrain & Kuwait B.s.c
0
03 August 2001
Industrial Development Bank Of India
0
26 October 1999
Standard Chartered Bank
0
30 October 1995
Bank Of Baroda
0
01 June 1999
Indian Bank
0
08 July 2011
Bank Of Baroda
0
31 December 2010
Societe Generale Bank
0
11 July 2000
Icici Bank Limited
0
04 June 2003
Abn Amro Bank
0
31 December 1996
Anz Grindlays Bank
0
22 May 1967
The Bank Of Baroda Ltd
0
16 December 1998
Indian Bank
0
27 December 2000
Indusind Bank Ltd
0
11 July 2006
Director Of Industries
0
21 September 2011
Yes Bank Limited
0
25 September 1998
Bank Of Baroda
0
08 July 2011
Bank Of Baroda
0
13 June 2011
Societe Generale
0
30 March 1998
Bank Of Baroda
0
31 December 2010
Societe Generale Bank
0
31 May 2012
Director Of Industries
0
10 November 1995
Export-import Bank Of India
0
16 December 1998
Indian Bank
0
04 June 2003
Abn Amro Bank
0
01 June 1999
Indian Bank
0
04 June 2003
Bank Of Bahrain & Kuwait B.s.c
0
03 August 2001
Industrial Development Bank Of India
0
26 October 1999
Standard Chartered Bank
0
30 October 1995
Bank Of Baroda
0
01 June 1999
Indian Bank
0
08 July 2011
Bank Of Baroda
0
31 December 2010
Societe Generale Bank
0
11 July 2000
Icici Bank Limited
0
04 June 2003
Abn Amro Bank
0
31 December 1996
Anz Grindlays Bank
0
22 May 1967
The Bank Of Baroda Ltd
0
16 December 1998
Indian Bank
0
27 December 2000
Indusind Bank Ltd
0
11 July 2006
Director Of Industries
0
21 September 2011
Yes Bank Limited
0
25 September 1998
Bank Of Baroda
0
08 July 2011
Bank Of Baroda
0
13 June 2011
Societe Generale
0
30 March 1998
Bank Of Baroda
0
31 December 2010
Societe Generale Bank
0
31 May 2012
Director Of Industries
0

Frequently Asked Questions

What is the date on which the Mahle anand filter systems private limited incorporated?

Mahle anand filter systems private limited was incorporated on 16 April 1966 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Mahle anand filter systems private limited compliant?

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

What is the number of directors associated with Mahle anand filter systems private limited?

31 of directors are associated with the company.

What is the number of directors associated with Mahle anand filter systems private limited?

31 of directors are associated with the company.