Company Information

CIN
U74899DL2004PLC131101
Status
Date of Incorporation
09 December 2004
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
05 June 2023
Paid Up Capital
80,000,000
Authorised Capital
80,000,000

Directors

Vishal Swarupshyam Kabadi
Vishal Swarupshyam Kabadi
Director/Designated Partner
for about 1 year
Jayakumar Govindan
Jayakumar Govindan
Director/Designated Partner
for about 4 years
Mark Sondermann
Mark Sondermann
Director/Designated Partner
for about 7 years
Sanjay Mehta
Sanjay Mehta
Director/Designated Partner
for over 1 year
Ashok Tandon
Ashok Tandon
Director/Designated Partner
for almost 20 years

Past Directors

Ashok Kumar Belani
Ashok Kumar Belani
Additional Director
about 8 years ago
Robert Christian Schmidt
Robert Christian Schmidt
Additional Director
almost 9 years ago
Anil Kalra
Anil Kalra
Director
over 12 years ago
Manoj Maheshwari
Manoj Maheshwari
Alternate Director
over 12 years ago
Chandra Shekhar Panda
Chandra Shekhar Panda
Alternate Director
almost 16 years ago
Helmut Jakob Zanker
Helmut Jakob Zanker
Director
over 17 years ago
Gerhart Wiencke
Gerhart Wiencke
Additional Director
about 18 years ago
Nagarajan Ramanathan
Nagarajan Ramanathan
Additional Director
about 18 years ago

Charges

9 Crore
28 July 2009
Axis Bank Limited
9 Crore
28 July 2009
Axis Bank Limited
0
28 July 2009
Axis Bank Limited
0

Documents

Form MGT-14-23122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Optional Attachment-(1)-22122020
Form DPT-3-14122020-signed
List of share holders, debenture holders;-30112020
Copy of MGT-8-30112020
Form MGT-7-30112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112020
Optional Attachment-(1)-13112020
Form AOC-4(XBRL)-13112020_signed
Form PAS-6-05112020_signed
Form DIR-12-05112020_signed
Form MSME FORM I-27102020_signed
Form PAS-6-11092020_signed
Evidence of cessation;-11092020
Form DIR-12-11092020_signed
Form AOC-5-10082020-signed
Copy of board resolution-04082020
Form MSME FORM I-09062020_signed
Form DIR-12-14052020_signed

Frequently Asked Questions

What is the date on which the Valeo motherson thermal commercial vehicles india limited incorporated?

Valeo motherson thermal commercial vehicles india limited was incorporated on 09 December 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Valeo motherson thermal commercial vehicles india limited compliant?

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

What is the number of directors associated with Valeo motherson thermal commercial vehicles india limited?

13 of directors are associated with the company.

What is the number of directors associated with Valeo motherson thermal commercial vehicles india limited?

13 of directors are associated with the company.