CIN |
|
|
Company Name |
MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
174123 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
15 February 2008 |
|
Age of Company |
16 years, 2 month, 8 days |
|
Activity |
Manufacture of electric lamps and lighting equipment Click here to see other companies involved in same activity. |
|
Number of Members |
7 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,500,000,000 |
|
Paid up capital |
₹1,500,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate Mathura Road DL 110044 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00291126 |
Director |
14 August 2009 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
01644940 |
Director |
16 April 2008 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
03215388 |
Director |
26 June 2019 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
08230325 |
Director |
02 September 2019 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
09477038 |
Director |
16 February 2022 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
AJPPC4073K |
Company Secretary |
10 September 2020 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
ASVPA2978E |
Company Secretary |
11 June 2019 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
CKMPM3774R |
Company Secretary |
03 March 2016 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999DL1992PLC049607 |
MOTHERSON TECHNO TOOLS LIMITED | 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate Mathura Road DL 110044 IN |
U73100DL1999PLC098508 |
MOTHERSON ENGINEERING RESEARCH & INTEGRATED TECHNOLOGIES LIMITED | 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate Mathura Road DL 110044 IN |
U63090DL2009PLC190729 |
MOTHERSON LEASE SOLUTION LIMITED | 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate Mathura Road DL 110044 IN |
U74999DL1998PLC093544 |
CTM INDIA LIMITED | 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate Mathura Road DL 110044 IN |
U67120DL1985PLC020695 |
MOTHERSON TECHNOLOGY SERVICES LIMITED | 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate Mathura Road DL 110044 IN |
U51109DL2007PLC170331 |
AIR FACTORY ENERGY LIMITED | 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate Mathura Road DL 110044 IN |
U31500DL2008PTC174123 |
MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED | 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate Mathura Road DL 110044 IN |
U74899DL2004PLC131101 |
VALEO MOTHERSON THERMAL COMMERCIAL VEHICLES INDIA LIMITED | 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate Mathura Road DL 110044 IN |
U74999DL2002NPL116010 |
MOTHERSON INNOVATIVE TECHNOLOGIES AND RESEARCH | 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate Mathura Road DL 110044 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 |
10135986 |
2008-11-14 |
2021-02-01 |
- |
Book debts; Floating charge; Movable property (not being pledge); current assets and moveable fixed assets |
1,650,000,000 |
Axis Bank Limited |
10238312 |
2010-07-31 |
- |
2021-01-13 |
45,000,000 |
VOLKSWAGEN INDIA PRIVATE LIMITED |
|
10246606 |
2010-09-23 |
- |
2021-01-13 |
30,000,000 |
VOLKSWAGEN INDIA PRIVATE LIMITED |
|
100032274 |
2016-05-19 |
2018-03-14 |
2019-10-01 |
Immovable property or any interest therein |
200,000,000 |
IDFC Bank Limited |
100192020 |
2018-06-28 |
- |
2022-06-22 |
Floating charge; Movable property (not being pledge) |
500,000,000 |
HDFC BANK LIMITED |
100383404 |
2020-07-31 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Current Assets, Movable Assets, P&M |
500,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
M/S MAGNETI MARELLI MOTHERSON AUTO SYSTEM PVT LTD |
PUNE |
410501 |
GAT NO 148-150,VILL AMBETHANTAL-KHEDKHED601MH |
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250