Company Information

CIN
U34300DL2006PTC146261
Status
Date of Incorporation
14 February 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
204,100
Authorised Capital
1,000,000

Directors

Thomas Rinschede
Thomas Rinschede
Director/Designated Partner
for about 2 years
Rahoul Kabir Bhandari
Rahoul Kabir Bhandari
Managing Director
for about 17 years
Sonia Bhandari
Sonia Bhandari
Director
for almost 19 years
Chandra Sekhar Nataraja
Chandra Sekhar Nataraja
Additional Director
for over 11 years
Mauri Lynn Aven
Mauri Lynn Aven
Director/Designated Partner
for about 3 years
Rajesh Kumar Dhasarathan
Rajesh Kumar Dhasarathan
Director/Designated Partner
for over 1 year

Past Directors

Chad Douglas Baskin
Chad Douglas Baskin
Additional Director
over 3 years ago
Evan Meyer Slavitt
Evan Meyer Slavitt
Director
about 6 years ago
Michael Edward Hufnagel
Michael Edward Hufnagel
Additional Director
about 7 years ago
Steven Wayne Sturgeon
Steven Wayne Sturgeon
Additional Director
about 7 years ago
Stefan Ruhl
Stefan Ruhl
Director
over 7 years ago
Praveen Gupta
Praveen Gupta
Director
about 8 years ago
Lars Warnecke
Lars Warnecke
Director
about 9 years ago
Amrei Ingeborg Drechsler
Amrei Ingeborg Drechsler
Director
about 9 years ago
Lokesh Maruti Payik
Lokesh Maruti Payik
Director
about 10 years ago
David Anthony Younie
David Anthony Younie
Director
about 11 years ago
Jayadev Mishra
Jayadev Mishra
Director
about 11 years ago
James John Winterbotham
James John Winterbotham
Alternate Director
almost 12 years ago
Ganapathi Subbarayan
Ganapathi Subbarayan
Alternate Director
about 15 years ago
John Nicholl Sawford
John Nicholl Sawford
Additional Director
about 17 years ago
Sanjaya Chandrabhushan Saran
Sanjaya Chandrabhushan Saran
Additional Director
about 17 years ago

Documents

Form MSME FORM I-26122020_signed
Form DPT-3-23122020_signed
List of share holders, debenture holders;-20122020
Form MGT-7-20122020_signed
Form AOC-4(XBRL)-21112020_signed
Optional Attachment-(1)-20112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112020
Form MGT-14-21072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020
Optional Attachment-(1)-21072020
Form DIR-12-21072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Form MGT-6-04062020_signed
-03062020
Form DIR-12-29052020_signed
Optional Attachment-(1)-28052020
Notice of resignation;-28052020
Evidence of cessation;-28052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052020
Form MGT-7-19122019_signed

Frequently Asked Questions

When was the Kyocera avx components (new delhi) private limited incorporated?

The Kyocera avx components (new delhi) private limited was incorporated with ROC on 14 February 2006 as .

Where has the Kyocera avx components (new delhi) private limited been incorporated?

The company was incorporated in Delhi with registration number 146261.

What is the E-filing status of the company?

The status of Kyocera avx components (new delhi) private limited is Active.

Number of Key Management personnel of the Kyocera avx components (new delhi) private limited?

The company has 21 key management personnel in the company.

Who are the directors of the Kyocera avx components (new delhi) private limited?

The appointed directors in the company are:

  • Rahoul kabir bhandari
  • Sonia bhandari
  • Sanjaya chandrabhushan saran
  • James john winterbotham
  • John nicholl sawford
  • Jayadev mishra
  • David anthony younie
  • Lokesh maruti payik
  • Ganapathi subbarayan
  • Praveen gupta
  • Chandra sekhar nataraja
  • Amrei ingeborg drechsler
  • Lars warnecke
  • Stefan ruhl
  • Steven wayne sturgeon
  • Michael edward hufnagel
  • Evan meyer slavitt
  • Rajesh kumar dhasarathan
  • Mauri lynn aven
  • Thomas rinschede
  • Chad douglas baskin