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MARELLI TALBROS CHASSIS SYSTEMS PRIVATE LIMITED




Marelli Talbros Chassis Systems Private Limited is a Private incorporated on 03 February 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 236,000,000 and its paid up capital is Rs. 235,600,000. It is inolved in Manufacture of parts and accessories for motor vehicles and their engines [brakes, gear boxes, axles, road wheels, suspension shock absorbers, radiators, silencers, exhaust pipes, steering wheels, steering columns and steering boxes and other parts and accessories n.e.c.]

Marelli Talbros Chassis Systems Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Marelli Talbros Chassis Systems Private Limited are Vidur Talwar, Varun Talwar, Anuj Talwar, Saju Mookken, Antonio Cesare Ferrara, Maria Anna Carbotta, Tejinder, Nishant Garud, Ekta Rawat and Aditya Chauhan.

Marelli Talbros Chassis Systems Private Limited's Corporate Identification Number is (CIN) U34300HR2012PTC044985 and its registration number is 44985.Its Email address is [email protected] and its registered address is 14/1, DELHI MATHURA ROAD P.O. AMAR NAGAR FARIDABAD HR 121003 IN.

Current status of Marelli Talbros Chassis Systems Private Limited is - Active.

Company Details

CIN

U34300HR2012PTC044985

Company Name

MARELLI TALBROS CHASSIS SYSTEMS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

44985

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

03 February 2012

Age of Company

12 years, 3 month, 5 days

Activity

Manufacture of parts and accessories for motor vehicles and their engines [brakes, gear boxes, axles, road wheels, suspension shock absorbers, radiators, silencers, exhaust pipes, steering wheels, steering columns and steering boxes and other parts and accessories n.e.c.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹236,000,000

Paid up capital

₹235,600,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MARELLI TALBROS CHASSIS SYSTEMS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

14/1, DELHI MATHURA ROAD P.O. AMAR NAGAR FARIDABAD HR 121003 IN

Director Details

DIN Director Name Designation Appointment Date

00114643

VIDUR TALWAR

Director

22 March 2012

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Company Designation Appointment Date

ALTACURA AI ABSOLUTE RETURN FUND LLP

Individual Partner

28 October 2021

TALBROS AUTOMOTIVE COMPONENTS LIMITED

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12 February 2015

TALBROS MARUGO RUBBER PRIVATE LIMITED

Director

03 January 2013

NIPPON LEAKLESS TALBROS PRIVATE LIMITED

Director

18 January 2008

TALBROS INTERNATIONAL PRIVATE LIMITED

Director

26 May 1997

QH TALBROS PRIVATE LIMITED

Managing Director

06 June 2014

T & T MOTORS PRIVATE LIMITED

Wholetime Director

17 July 2004

TALBROS INTERNATIONAL LIMITED

Director

01 October 1996

XO STAMPINGS LIMITED

Director

21 March 1995

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Company Designation Appointment Date Cessation Date

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00263984

VARUN TALWAR

Director

11 February 2014

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Other Companies Associated with

Company Designation Appointment Date

ALTACURA AI ABSOLUTE RETURN FUND LLP

Individual Partner

29 November 2021

TALBROS AUTOMOTIVE COMPONENTS LIMITED

Wholetime Director

14 August 2008

TALBROS MARUGO RUBBER PRIVATE LIMITED

Director

04 September 2012

NIPPON LEAKLESS TALBROS PRIVATE LIMITED

Director

20 May 2015

TALBROS INTERNATIONAL PRIVATE LIMITED

Managing Director

05 January 2016

QH TALBROS PRIVATE LIMITED

Director

29 October 2021

T & T MOTORS PRIVATE LIMITED

Director

30 September 2014

SUNRISE MEDICARE PRIVATE LIMITED

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22 December 2001

XO FORGE LIMITED

Director

23 March 1993

XO LITE LIMITED

Director

26 November 2007

POOJA TALWAR DEVELOPMENT & ENRICHMENTCENTRES PRIVATE LIMITED

Director

02 January 2016

TALBROS INTERNATIONAL LIMITED

Director

01 April 2015

XO STAMPINGS LIMITED

Director

02 December 1992

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00628063

ANUJ TALWAR

Director

03 February 2012

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Other Companies Associated with

Company Designation Appointment Date

TALBROS AUTOMOTIVE COMPONENTS LIMITED

Wholetime Director

14 August 2012

TALBROS MARUGO RUBBER PRIVATE LIMITED

Director

23 August 2012

NIPPON LEAKLESS TALBROS PRIVATE LIMITED

Nominee Director

13 February 2020

TALBROS INTERNATIONAL PRIVATE LIMITED

Director

05 January 2016

QH TALBROS PRIVATE LIMITED

Director

29 October 2021

EURO MOTORS PRIVATE LIMITED

Director

14 April 2006

T & T MOTORS PRIVATE LIMITED

Director

05 February 2015

TALBROS INTERNATIONAL LIMITED

Director

20 August 2007

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Company Designation Appointment Date Cessation Date

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01644940

SAJU MOOKKEN

Director

03 February 2012

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Company Designation Appointment Date

MARELLI MOTHERSON AUTOMOTIVE LIGHTINGINDIA PRIVATE LIMITED

Director

16 April 2008

MARELLI (INDIA) PRIVATE LIMITED

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10 November 2009

SKH MARELLI EXHAUST SYSTEMS PRIVATELIMITED

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27 May 2008

HMC MM AUTO LIMITED

Director

09 December 2013

MARELLI POWERTRAIN INDIA PRIVATE LIMITED

Managing Director

18 October 2007

MARELLI SKH EXHAUST SYSTEMS PRIVATELIMITED

Director

22 May 2008

FIAT PARTECIPAZIONI INDIA PRIVATELIMITED

Director

01 April 2009

MARELLI MOTHERSON AUTO SUSPENSION PARTSPRIVATE LIMITED

Director

14 July 2008

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Company Designation Appointment Date Cessation Date

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06883927

ANTONIO CESARE FERRARA

Director

29 May 2014

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Company Designation Appointment Date

MARELLI MOTHERSON AUTO SUSPENSION PARTSPRIVATE LIMITED

Director

27 December 2018

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09697556

MARIA ANNA CARBOTTA

Additional Director

03 October 2022

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Company Designation Appointment Date

MARELLI MOTHERSON AUTO SUSPENSION PARTSPRIVATE LIMITED

Additional Director

17 November 2022

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Company Designation Appointment Date Cessation Date

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APSPT4440E

Tejinder

Company Secretary

08 September 2021

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15 January 2019

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AVHPG0024C

NISHANT GARUD

Company Secretary

29 July 2014

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Company Designation Appointment Date

BLB LIMITED

Company Secretary

12 February 2021

TALBROS MARUGO RUBBER PRIVATE LIMITED

Company Secretary

19 March 2019

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AYWPR8531R

EKTA RAWAT

Company Secretary

24 February 2018

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Company Secretary

09 November 2016

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BNEPC6252N

ADITYA CHAUHAN

Company Secretary

12 January 2023

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Company Designation Appointment Date

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Company Secretary

29 May 2021

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

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Address

U74899HR1986PTC069593
TALBROS MOTORS PRIVATE LIMITED 14/1, Delhi Mathura Road P.O. Amar Nagar Faridabad Faridabad HR 121003 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10395425

2012-11-10

2013-04-30

2017-10-12

210,000,000

HDFC BANK LIMITED

100088540

2017-02-24

2018-04-12

2020-06-25

Book debts; Floating charge; Movable property (not being pledge); Current Assets,Moveable Properties & Fixed Deposit

260,000,000

IDFC BANK LIMITED

100341726

2020-05-21

2023-05-22

-

150,000,000

The Federal Bank Ltd

100451869

2021-05-25

-

-

Motor Vehicle (Hypothecation)

1,800,000

THE FEDERAL BANK LTD

100481056

2021-08-26

-

-

Motor Vehicle (Hypothecation)

660,000

THE FEDERAL BANK LTD

100491269

2021-09-27

-

-

Motor Vehicle (Hypothecation)

660,000

THE FEDERAL BANK LTD

100532028

2022-01-31

-

-

Motor Vehicle (Hypothecation)

900,000

THE FEDERAL BANK LTD

100587678

2022-03-11

-

-

Motor Vehicle (Hypothecation)

1,620,000

THE FEDERAL BANK LTD

100587682

2022-04-18

-

-

Motor Vehicle (Hypothecation)

2,000,000

THE FEDERAL BANK LTD

Establishments Details

Establishment Name City Pincode Address

M/S MAGNETI MARELLI TALBROS CHASISI SYSTEM (P) LTD

FARIDABAD

121001

14/1, MATHURA ROAD14/1 MATHURA ROAD FARIDABADFARIDABAD180HR

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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