Company Information

CIN
Status
Date of Incorporation
02 December 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Tiles,Bricks, Shaped Ceramic Pastes, Pipes, Graphite Electrodes Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
130,000,000
Authorised Capital
144,000,000

Directors

Vishal Swarupshyam Kabadi
Vishal Swarupshyam Kabadi
Director/Designated Partner
for about 1 year
Vivek Chaand Sehgal
Vivek Chaand Sehgal
Director
for over 9 years
Jitender Mahajan
Jitender Mahajan
Director
for over 10 years
Nicholas Mark Wilkinson
Nicholas Mark Wilkinson
Director/Designated Partner
for about 4 years
Gus Anton
Gus Anton
Director/Designated Partner
for about 5 years
Sanjay Mehta
Sanjay Mehta
Director/Designated Partner
for almost 2 years
Parthasarathy Srinivasan
Parthasarathy Srinivasan
Director/Designated Partner
for almost 2 years

Past Directors

Anil Kalra
Anil Kalra
Additional Director
over 5 years ago
Mark Linus Meegan
Mark Linus Meegan
Additional Director
over 8 years ago
Ravindra Mathur
Ravindra Mathur
Director
over 11 years ago
Graham Charles Cook
Graham Charles Cook
Director
over 12 years ago
Jack Bentley Shaffer
Jack Bentley Shaffer
Director
over 13 years ago
Arvinder Singh Gill
Arvinder Singh Gill
Director
about 14 years ago

Charges

4 Crore
04 August 2016
Axis Bank Limited
4 Crore
04 August 2016
Axis Bank Limited
0
04 August 2016
Axis Bank Limited
0
04 August 2016
Axis Bank Limited
0

Documents

Form MGT-7-27122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Copy of MGT-8-26122020
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Form AOC-4(XBRL)-26122020_signed
Form DPT-3-18122020-signed
Form MSME FORM I-31102020_signed
Form DIR-12-13102020_signed
Form DIR-12-22092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Form DPT-3-09092020-signed
Notice of resignation;-22072020
Proof of dispatch-22072020
Form DIR-11-22072020_signed
Acknowledgement received from company-22072020
Form DIR-12-22072020_signed
Notice of resignation filed with the company-22072020
Evidence of cessation;-22072020
Optional Attachment-(1)-30062020

Frequently Asked Questions

What is the date of Motherson bergstrom hvac solutions private limited incorporation?

Incorporation date of the company is 02 December 2010 .

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 13.

Motherson bergstrom hvac solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Parthasarathy srinivasan
  • Anil kalra
  • Vivek chaand sehgal
  • Jack bentley shaffer
  • Ravindra mathur
  • Graham charles cook
  • Jitender mahajan
  • Sanjay mehta
  • Vishal swarupshyam kabadi
  • Mark linus meegan
  • Arvinder singh gill
  • Gus anton
  • Nicholas mark wilkinson