CIN |
|
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Company Name |
MARELLI UM ELECTRONIC SYSTEMS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
46212 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
31 October 2008 |
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Age of Company |
15 years, 6 month, 12 days |
|
Activity |
Manufacture of television and radio transmitters and apparatus for line telephony and line telegraphy Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹620,000,000 |
|
Paid up capital |
₹620,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 December 2020 |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MARELLI UM ELECTRONIC SYSTEMS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
PLOT NO. 402 SECTOR 8, IMT MANESAR MANESAR Gurgaon HR 122051 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
01124748 |
Director |
13 April 2020 |
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08135439 |
Director |
07 June 2022 |
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09364984 |
Director |
22 October 2021 |
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09726491 |
Director |
04 October 2022 |
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ANBPG2450Q |
Company Secretary |
04 September 2014 |
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DABPS0488C |
Company Secretary |
06 September 2018 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74140HR2011PTC043465 |
DAUS PACKAGING INDIA PRIVATE LIMITED | PLOT NO 218, SECTOR 8 IMT MANESAR Nsg Camp Manesar Nsg Camp Manesar Gurgaon HR 122051 IN |
U27320HR2020PTC090682 |
MOVI DIECASTER PRIVATE LIMITED | Plot No 203 sector 8, IMT manesar MANESAR Gurgaon HR 122051 IN |
U28113HR2015PTC057200 |
J S TECHNOMECH PRIVATE LIMITED | PLOT NO. 493-494, SECTOR 8, IMT MANESAR, MANESAR Gurgaon HR 122051 IN |
U15100HR2020PTC086585 |
FOODPRO PACKAGING PRIVATE LIMITED | PLOT NO. 126 SECTOR 8 IMT MANESAR N.H. 8 GURGAON Gurgaon HR 122051 IN |
U22219HR2008PTC038483 |
ASTERIX PRINTING AND PACKAGING PRIVATE LIMITED | PLOT NO. 158, SECTOR-8 IMT MANESAR GURGAON Gurgaon HR 122051 IN |
U28112HR2014PTC051722 |
EJOT-OCTAQON FASTENING SYSTEMS PRIVATE LIMITED | Plot No. 2, Sector -8 IMT Manesar Gurgaon Gurgaon HR 122051 IN |
U31900HR2022PTC106093 |
LUNIE MOTORS PRIVATE LIMITED | PLOT NO.-482, SECTOR-8, IMT MANESAR GURGAON Gurgaon HR 122051 IN |
U18101HR2005PTC085032 |
B S S APPARELS PRIVATE LIMITED | PLOT NO. 4, SECTOR- 8, IMT MANESAR GURGAON Gurgaon HR 122051 IN |
U24230HR2020PTC086194 |
CHAGENIX PHARMA PRIVATE LIMITED | PLOT NO-53 SECTOR-8, IMT MANESAR GURGAON Gurgaon HR 122051 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10224889 |
2010-06-01 |
2014-10-18 |
2018-05-08 |
244,900,000 |
Andhra Bank |
|
100019491 |
2016-03-14 |
2017-09-11 |
- |
455,750,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
MAGNETI MARELLIUM ELECTRONIC SYSTEMS PVT.LTD. |
GURGAON |
122001 |
PLOT NO.402, SECTOR-8IMT MANESARGURGAON179HR |
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Change of directors
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Application form for change of name
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250