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MARELLI UM ELECTRONIC SYSTEMS PRIVATE LIMITED




Marelli Um Electronic Systems Private Limited is a Private incorporated on 31 October 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 620,000,000 and its paid up capital is Rs. 620,000,000. It is inolved in Manufacture of television and radio transmitters and apparatus for line telephony and line telegraphy

Marelli Um Electronic Systems Private Limited's Annual General Meeting (AGM) was last held on 18 March 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 December 2019.

Directors of Marelli Um Electronic Systems Private Limited are Saju Mookken, Sushant Chhabra, Niraj Singh, Heinrich Gerhard Schuering, Stefano Angelo Alberto Maria Facchetti, .

Marelli Um Electronic Systems Private Limited's Corporate Identification Number is (CIN) U32204HR2008PTC046212 and its registration number is 46212.Its Email address is akanksha.sahni@marelli.com and its registered address is PLOT NO. 402 SECTOR 8, IMT MANESAR MANESAR Gurgaon HR 122051 IN , - , .

Current status of Marelli Um Electronic Systems Private Limited is - Active.

Company Details

CIN

U32204HR2008PTC046212

Company Name

MARELLI UM ELECTRONIC SYSTEMS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

46212

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

31 October 2008

Age of Company

12 years, 3 month, 28 days

Activity

Manufacture of television and radio transmitters and apparatus for line telephony and line telegraphy

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹620,000,000

Paid up capital

₹620,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

18 March 2020

Date of Latest Balance Sheet

31 December 2019

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

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Contact Details

Email ID: akanksha.sahni@marelli.com

Website: Click here to add.

Address:

PLOT NO. 402 SECTOR 8, IMT MANESAR MANESAR Gurgaon HR 122051 IN

Director Details

DIN Director Name Designation Appointment Date

01644940

SAJU MOOKKEN

Director

16 January 2009

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Other Companies Associated with

Company Designation Appointment Date

MARELLI (INDIA) PRIVATE LIMITED

Managing Director

10 November 2009

HMC MM AUTO LIMITED

Director

09 December 2013

MARELLI TALBROS CHASSIS SYSTEMS PRIVATELIMITED

Director

03 February 2012

MARELLI POWERTRAIN INDIA PRIVATE LIMITED

Managing Director

18 October 2007

MARELLI MOTHERSON AUTO SUSPENSION PARTSPRIVATE LIMITED

Director

14 July 2008

MARELLI MOTHERSON AUTOMOTIVE LIGHTINGINDIA PRIVATE LIMITED

Director

16 April 2008

SKH MARELLI EXHAUST SYSTEMS PRIVATELIMITED

Director

27 May 2008

FIAT PARTECIPAZIONI INDIA PRIVATELIMITED

Director

01 April 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00096771

SUSHANT CHHABRA

Director

31 October 2008

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Other Companies Associated with

Company Designation Appointment Date

UM MINES AND MINERALS PRIVATE LIMITED

Director

17 June 2015

ALPHA MAIER PRIVATE LIMITED

Director

07 May 2010

UM URJA LIMITED

Director

28 April 2011

UNITECH MACHINES LIMITED

Director

01 October 2012

UM AUTOCOMP PRIVATE LIMITED

Director

22 August 2016

UM INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED

Director

13 May 2005

UNITECH SOFTWARE SOLUTIONS LIMITED

Director

12 October 1998

UM CORPORATE AND MANAGEMENT SERVICESPRIVATE LIMITED

Additional Director

19 July 2005

TRADING ENGINEERS (INTERNATIONAL)LIMITED

Director

15 October 2004

FUNTAM TE (INDIA) PRIVATE LIMITED

Director

21 March 2014

UM AUTO SOLUTIONS PRIVATE LIMITED

Director

19 July 2000

NIKKO AUTO LIMITED

Director

30 March 2013

UNITECH INDRAPRASTHA TV LIMITED

Director

28 August 2002

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01124748

NIRAJ SINGH

Additional Director

13 April 2020

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Other Companies Associated with

Company Designation Appointment Date

ESS ENN AUTO TECH PRIVATE LIMTIED

Director

20 August 2016

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Company Designation Appointment Date Cessation Date

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07730841

HEINRICH GERHARD SCHUERING

Director

14 February 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Heinrich Gerhard Schuering is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07895602

STEFANO ANGELO ALBERTO MARIA FACCHETTI

Director

06 September 2017

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Other Companies Associated with

Company Designation Appointment Date

MARELLI (INDIA) PRIVATE LIMITED

Director

22 September 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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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

10224889

2010-06-01

2014-10-18

2018-05-08

244,900,000

Andhra Bank

100019491

2016-03-14

2017-09-11

-

Book debts; Movable property (not being pledge); Fixed assets and equipments, Stock in trade

455,750,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

MAGNETI MARELLIUM ELECTRONIC SYSTEMS PVT.LTD.

GURGAON

122001

PLOT NO.402, SECTOR-8IMT MANESARGURGAON179HR

*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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