CIN |
|
|
Company Name |
MAT BRAKES INDIA PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
213212 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Subsidiary of Foreign Company |
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Class of Company |
Private |
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Date of Incorporation |
01 February 2011 |
|
Age of Company |
13 years, 2 month, 18 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.] 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 |
₹1,000,000,000 |
|
Paid up capital |
₹977,500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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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 MAT BRAKES INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Office No. 678, 6th Floor, Aggarwal Millennium Tower-II, Netaji Subash Place Pitampura North West DL 110034 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
07489111 |
Director |
31 December 2016 |
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07645257 |
Director |
01 October 2016 |
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AIZPR9096A |
CFO(KMP) |
14 September 2018 |
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ANWPB3305Q |
Company Secretary |
06 January 2014 |
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ANYPJ5860A |
Company Secretary |
01 January 2017 |
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AQCPV7768E |
Company Secretary |
24 April 2023 |
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EJJPK8214E |
Company Secretary |
02 May 2019 |
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IWCPS4758H |
Company Secretary |
21 August 2019 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999DL2016NPL308896 |
MAT INDIA CSR ASSOCIATION | Office No. 678, 6 th Floor, Aggarwal Millennium Tower -II, Netaji Subash Place Pitampura North West DL 110034 IN |
U74140DL2009FTC193291 |
MAT INDIA TECHNOLOGIES PRIVATE LIMITED | Office No. 678, 6 th Floor, Aggarwal Millennium Tower -II, Netaji Subash Place Pitampura North West DL 110034 IN |
U34300DL2006PTC146923 |
ALLIANCE FRICTION TECHNOLOGY PRIVATE LIMITED | Office No. 678, 6 th Floor, Aggarwal Millennium Tower -II, Netaji Subash Place Pitampura North West DL 110034 IN |
U25191DL1997PTC086779 |
ROULUNDS BRAKING INDIA PRIVATE LIMITED | Office No. 678, 6 th Floor, Aggarwal Millennium Tower -II, Netaji Subash Place Pitampura North West DL 110034 IN |
U34300DL2006FTC154863 |
MENETA AUTOMOTIVE COMPONENTS PRIVATE LIMITED | Office No. 678, 6 th Floor, Aggarwal Millennium Tower -II, Netaji Subash Place Pitampura North West DL 110034 IN |
U34300DL2020PTC369438 |
MAT AUTO COMPONENTS INDIA PRIVATE LIMITED | Office No. 678, 6 th Floor, Aggarwal Millennium Tower -II, Netaji Su bash Place NA Pitampura North West DL 110034 IN |
U35999DL2019PTC357211 |
FOMAR CV BRAKES INDIA PRIVATE LIMITED | Office No. 678, 6 th Floor, Aggarwal Millennium Tower -II, Netaji Subash Place Pitampura DL 110034 IN |
U31900DL2022PTC404083 |
PORSHEY INTERNATIONAL PRIVATE LIMITED | UNIT NO 678 6TH FLOOR AGGARWAL PLAZA II NETAJI SUBASH PLACE PITAMPURA DELHI North West DL 110034 IN |
U63031DL2019PTC355525 |
TRAVEL VOLT PRIVATE LIMITED | UNIT NO-481 4TH FLOOR AGGARWAL MILLENNIUM TOWER-II NETAJI SUBHASH PLACE, PITAMPURA, DELHI-110034 DELHI North West DL 110034 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 |
10325468 |
2011-12-29 |
2013-10-25 |
2020-02-20 |
490,000,000 |
ICICI BANK LIMITED |
|
10460925 |
2013-10-25 |
2014-12-19 |
2016-08-12 |
195,000,000 |
ICICI BANK LIMITED |
|
10509634 |
2014-07-11 |
2016-04-08 |
- |
Book debts; Floating charge |
220,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10511100 |
2014-07-19 |
2016-09-08 |
2018-08-02 |
Immovable property or any interest therein |
150,000,000 |
HDFC BANK LIMITED |
100383225 |
2020-07-16 |
2021-03-17 |
- |
Book debts; Movable property (not being pledge) |
390,000,000 |
BNP Paribas |
| Establishment Name | City | Pincode | Address |
MAT BRAKES INDIA PVT LTD |
KARNAL |
131028 |
PLOT NO-65, SECTOR-53,PH-V,HSIIDC KUNDLI,DISTT. SONIPATKUNDLI,SONIPATSONEPATHR |
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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