Company Information

CIN
U74899DL1994PTC061253
Status
Date of Incorporation
05 September 1994
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
31 August 2023
Paid Up Capital
29,040,390
Authorised Capital
80,000,000

Directors

Alexander Heilig
Alexander Heilig
Director/Designated Partner
for about 13 years
Rohit Dhesi
Rohit Dhesi
Director/Designated Partner
for over 9 years
Saurabh Mall
Saurabh Mall
Director/Designated Partner
for over 1 year
Suresh Kizhakke Variam
Suresh Kizhakke Variam
Director/Designated Partner
for over 1 year
Inala Veerabhadra Rao
Inala Veerabhadra Rao
Director/Designated Partner
for about 3 years
Indrani Subhash Sathe
Indrani Subhash Sathe
Director/Designated Partner
for about 30 years
Subhash Vasant Sathe
Subhash Vasant Sathe
Director/Designated Partner
for over 1 year

Past Directors

Sudhir Anant Sathe
Sudhir Anant Sathe
Director
over 8 years ago
Michael Robert Buchsner
Michael Robert Buchsner
Nominee Director
over 9 years ago
Ish Budhiraja
Ish Budhiraja
Director
almost 10 years ago
Christophe Andre Georges Marnat
Christophe Andre Georges Marnat
Nominee Director
about 12 years ago
Matthias Gothe
Matthias Gothe
Nominee Director
over 12 years ago
David Paul Kean
David Paul Kean
Director
about 16 years ago

Charges

7 Crore
20 March 2003
State Bank Of India
7 Crore
08 April 2008
State Bank Of India
3 Crore
16 November 1995
Canara Bank
50 Lak
19 April 1997
Canara Bank
82 Lak
20 December 1994
Canara Bank
1 Crore
20 December 1994
Canara Bank
0
19 April 1997
Canara Bank
0
16 November 1995
Canara Bank
0
20 March 2003
State Bank Of India
0
08 April 2008
State Bank Of India
0
20 December 1994
Canara Bank
0
19 April 1997
Canara Bank
0
16 November 1995
Canara Bank
0
20 March 2003
State Bank Of India
0
08 April 2008
State Bank Of India
0
20 December 1994
Canara Bank
0
19 April 1997
Canara Bank
0
16 November 1995
Canara Bank
0
20 March 2003
State Bank Of India
0
08 April 2008
State Bank Of India
0
20 December 1994
Canara Bank
0
19 April 1997
Canara Bank
0
16 November 1995
Canara Bank
0
20 March 2003
State Bank Of India
0
08 April 2008
State Bank Of India
0

Documents

Form MGT-14-24122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form AOC-4(XBRL)-24122020_signed
Optional Attachment-(1)-23122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Form MGT-14-27082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Interest in other entities;-13022020
Form DIR-12-13022020_signed
Optional Attachment-(1)-13022020
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Notice of resignation;-12102019
Evidence of cessation;-12102019
Form DIR-12-12102019_signed
Form ADT-1-10102019_signed

Frequently Asked Questions

What is the incorporation date of the Trw sun steering wheels private limited?

Incorporation date of the company is 05 September 1994 .

What is the state of the Trw sun steering wheels private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Trw sun steering wheels private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Trw sun steering wheels private limited?

Trw sun steering wheels private limited has appointed 13 of directors.

Who are the appointed Directors in Trw sun steering wheels private limited?

The appointed directors in the company are:

  • Subhash vasant sathe
  • Indrani subhash sathe
  • Ish budhiraja
  • Rohit dhesi
  • Alexander heilig
  • Matthias gothe
  • Christophe andre georges marnat
  • Inala veerabhadra rao
  • Suresh kizhakke variam
  • Sudhir anant sathe
  • Saurabh mall
  • Michael robert buchsner
  • David paul kean