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MARK EXHAUST SYSTEMS LIMITED




Mark Exhaust Systems Limited is a Public incorporated on 03 November 1993. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 150,000,000 and its paid up capital is Rs. 100,000,000. It is inolved in Manufacture of television and radio transmitters and apparatus for line telephony and line telegraphy

Mark Exhaust Systems Limited's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Mark Exhaust Systems Limited are Rohan Kapur, Toshiya Miki, Murali Manohar Singh, Kamal Oberoi, Sandeep Chandhok, Rattan Kapur, Pallavi Malhotra, .

Mark Exhaust Systems Limited's Corporate Identification Number is (CIN) U32204DL1993PLC055905 and its registration number is 55905.Its Email address is wasim.uddin@markexhaust.com and its registered address is HOUSE NO G-286, GALI NO 8 MOHAN BABA NAGAR NEAR BADARPUR NEW DELHI South Delhi DL 110044 IN , - , .

Current status of Mark Exhaust Systems Limited is - Active.

Company Details

CIN

U32204DL1993PLC055905

Company Name

MARK EXHAUST SYSTEMS LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

55905

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

03 November 1993

Age of Company

28 years, 6 month, 23 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

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹150,000,000

Paid up capital

₹100,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 November 2021

Date of Latest Balance Sheet

31 March 2021

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: wasim.uddin@markexhaust.com

Website: Click here to add.

Address:

HOUSE NO G-286, GALI NO 8 MOHAN BABA NAGAR NEAR BADARPUR NEW DELHI South Delhi DL 110044 IN

Director Details

DIN Director Name Designation Appointment Date

00316764

ROHAN KAPUR

Wholetime Director

14 April 2005

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Company Designation Appointment Date

TRUE NORTH LODGES PRIVATE LIMITED

Director

28 July 2020

HIROTEC MARK EXHAUST SYSTEMS PRIVATELIMITED

Director

15 March 2019

6S MANUFACTURING INDUSTRIES PRIVATELIMITED

Director

16 December 2019

BENDTEK AUTOMOTIVE INDUSTRIES PRIVATELIMITED

Director

14 August 2019

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Company Designation Appointment Date Cessation Date

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07505339

TOSHIYA MIKI

Director

29 July 2016

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Company Designation Appointment Date

JTEKT INDIA LIMITED

Director

05 August 2016

BHARAT SEATS LIMITED

Nominee Director

20 January 2017

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Company Designation Appointment Date Cessation Date

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00456541

MURALI MANOHAR SINGH

Director

14 May 2005

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Company Designation Appointment Date

INTERNATIONAL AUTOMOBILE CENTRE OFEXCELLENCE (IACE)

Director

29 September 2015

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Company Designation Appointment Date Cessation Date

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00713900

KAMAL OBEROI

Director

19 March 2020

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TRIHUND SOLUTIONS PRIVATE LIMITED

Director

27 August 2019

QUO HOSPITALITY & TRAVEL STRATEGISTSPRIVATE LIMITED

Managing Director

01 November 2011

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00234846

SANDEEP CHANDHOK

Director

27 July 2002

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BENSON MOVERS PRIVATE LIMITED

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04 February 2009

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TRUMP COMPONENTS PRIVATE LIMITED

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23 November 2006

TRACK NEOTEC AUTOMOTIVE ENGINEERINGINDIA PRIVATE LIMITED

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ETHAMIX BIOFUEL LLP

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COMPLIMENTS METAL MILLS PRIVATE LIMITED

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16 August 2007

OMEGA BRAKE COMPONENTS PRIVATE LIMITED

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24 January 2005

LEXUS AUTOMOTIVE PRIVATE LIMITED

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09 May 2007

TRACK COMPONENTS LIMITED

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23 May 2011

LA-DEMURE-EXIMERS INDIA PRIVATE LIMITED

Director

18 December 2001

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Company Designation Appointment Date Cessation Date

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00304573

RATTAN KAPUR

Managing Director

03 November 1993

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LEXUS AUTOMOTIVE PRIVATE LIMITED

Director

09 May 2007

JUMPS AUTO INDUSTRIES LIMITED

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25 March 2019

LYNX TOOLS & COMPONENTS PRIVATE LIMITED

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TRACK NEOTEC AUTOMOTIVE ENGINEERINGINDIA PRIVATE LIMITED

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10 March 2016

TRACK COMPONENTS LIMITED

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23 May 2011

NATURESOFT INFRASTRUCTURE PRIVATELIMITED

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30 September 2010

ANUBHAVI SUPPLIERS PRIVATE LIMITED

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SAS IT CONSULTANCY SERVICES PRIVATELIMITED

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SPINX AUTO INDIA PRIVATE LIMITED

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LUMAX INDUSTRIES LIMITED

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22 May 2010

TRUMP COMPONENTS PRIVATE LIMITED

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01 September 2010

BLESSINGS EXPORTS PRIVATE LIMITED

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09 December 2000

EXPRESS INSEC PRIVATE LIMITED

Director

04 August 2011

BENZI INAPEX PRIVATE LIMITED

Director

22 December 2006

MARUTI SUZUKI INSURANCE BROKING PRIVATELIMITED

Nominee Director

24 November 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08549669

PALLAVI MALHOTRA

Director

13 September 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Pallavi Malhotra is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U34100DL2019PTC347351
HIROTEC MARK EXHAUST SYSTEMS PRIVATE LIMITED HOUSE NO. G-286, GALI NO. 8 MOHAN BABA NAGAR NEAR BADARPUR NEW DELHI South Delhi DL 110044 IN
U74999DL2017PTC319202
DIZZYSONS MEDIA PRIVATE LIMITED H. No. G-82, Gali No. 5 Mohan Baba Nagar, Badarpur New Delhi South Delhi DL 110044 IN
U72200DL2010PTC207144
UV TECHNOLOGIES PRIVATE LIMITED H.No-G-1, 2nd Floor, Mohan Baba Nagar, Gali No.-1 Tajpur Pahar, Badarpur New Delhi South Delhi DL 110044 IN
U64200DL2022PTC392205
GAHIL TELECOM PRIVATE LIMITED B-147/B, GALI NO.-2, MOHAN BABA NAGAR, TAJPUR EXTN. BADARPUR NEW DELHI-110044 NEW DELHI South Delhi DL 110044 IN
AAN-0920
DAIRY NUTRITECH LLP G-25, First Floor, Gali no. 3, G- Block, Mohan Baba Nagar, Badarpur New Delhi South Delhi DL 110044 IN
AAX-8467
OHCS HEALTH & WELLNESS LLP G 41, GALI NO 4, MOHAN BABA NAGAR, BADARPUR NEW DELHI South Delhi DL 110044 IN
U70101DL1996PTC078454
SKYLINE APARTMENTS PRIVATE LIMITED H. NO. D-89 GROUND FLOOR GALI NO 10MOHAN BABA NAGAR,TAJPUR EXTENSION ,BADARPUR NEW DELHI South Delhi DL 110044 IN
AAH-9731
UNITED UNIQUE TRADE LLP H NO A/10 OM NAGAR MEETHAPUR EXTN. GALI NO.2 KH NO. 1012 BADARPUR NEW DELHI NEW DELHI South Delhi DL 110044 IN
U74999DL2018PTC329378
VEDIC VALUE PRODUCTS & SERVICES PRIVATE LIMITED G-73, G.No-7, Mohan Baba Nagar Badarpur NEW DELHI South Delhi DL 110044 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

10298194

2011-07-01

2014-05-26

2016-03-03

200,000,000

YES BANK LIMITED

10501465

2014-06-10

-

2018-08-28

24,000,000

The Hongkong and Shanghai Banking Corporation Limited

80010066

2004-06-17

2020-08-12

-

1,000,000,000

MIZUHO BANK LIMITED

80011043

1998-08-20

2000-11-09

2006-07-06

60,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

100370006

2020-08-31

2020-10-26

-

250,000,000

BAJAJ FINANCE LIMITED

10490172

2014-04-24

-

2018-08-28

100,000,000

The Hongkong and Shanghai Banking Corporation Limited

80007922

2001-12-21

-

2006-07-31

9,400,000

LORD KRISHNA BANK LIMITED

80016292

2002-01-29

2002-01-29

2010-09-03

61,125,000

LORD KRISHNA BANK LIMITED

80016293

2003-11-14

2003-11-14

2010-09-03

47,000,000

LORD KRISHNA BANK LIMITED

80016295

2004-12-10

-

2010-09-03

32,500,000

LORD KRISHNA BANK LIMITED

80044648

2001-03-23

-

2008-04-09

Movable property (not being pledge)

50,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

80063418

2005-10-24

2015-08-25

2021-11-22

250,000,000

STANDARD CHARTERED BANK

100479059

2021-06-11

-

-

250,000,000

Axis Bank Limited

Establishments Details

Establishment Name City Pincode Address

MARK EXHAUST SYSTEM LTD.,

GURGAON

122001

VILL-BEGUM PUR KHATOLA,KHERKI DAULA39TH MILESTONE,DELHI-JAIPUR HIGHWAYGURGAON179HR

MARK EXHAUST SYSTEMS LTD

GURGAON

122001

VILLAGE BINOLA, BHORA KALAN61ST MILE STONE JAIPUR HIGHWAYGURGAON179HR

MARK EXHAUST SYSTEM LTD.

GURGAON

122051

PLOT NO-159-160, SECTOR-5,IMT 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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