CIN |
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Company Name |
MOTHERSON BERGSTROM HVAC SOLUTIONS PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Delhi |
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Registration Number |
211024 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
02 December 2010 |
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Age of Company |
13 years, 4 month, 17 days |
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Activity |
Manufacture of special purpose machinery Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹144,000,000 |
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Paid up capital |
₹130,000,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 MOTHERSON BERGSTROM HVAC SOLUTIONS 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 DELHI DL 110044 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
01039931 |
Director |
06 September 2019 |
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Other Companies Associated with
Previous Companies Associated with
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03215388 |
Director |
02 December 2010 |
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Previous Companies Associated with
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06557503 |
Director |
31 May 2013 |
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Other Companies Associated with
Previous Companies Associated with
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08360029 |
Director |
19 February 2019 |
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Previous Companies Associated with
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FGMPS6908C |
Company Secretary |
10 June 2019 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U50300DL2014PTC273269 |
SAMVARDHANA MOTHERSON AUTO SYSTEM PRIVATE LIMITED | 2ND FLOOR, F-7, BLOCK B-1, MOHAN COOPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD DELHI South Delhi DL 110044 IN |
U51909DL2014PTC263852 |
NIRVANA NICHE PRODUCTS PRIVATE LIMITED | 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate, Mathura Road Delhi South Delhi DL 110044 IN |
U51101DL1996PLC075256 |
MOTHERSON TRADINGS LIMITED | 2ND FLOOR, F-7, BLOCK B-1, MOHAN COOPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD, NEW DELHI South Delhi DL 110044 IN |
U31908DL1999PLC098531 |
INDIA NAILS MANUFACTURING LIMITED | 2ND FLOOR, F-7, BLOCK B-1, MOHAN COOPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD, NEW DELHI South Delhi DL 110044 IN |
U25209DL2008PLC210792 |
MSSL GLOBAL WIRING LIMITED. | 2ND FLOOR, F-7, BLOCK B-1, MOHAN COOPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD, NEW DELHI South Delhi DL 110044 IN |
U29292DL2010PTC211024 |
MOTHERSON BERGSTROM HVAC SOLUTIONS PRIVATE LIMITED | 2ND FLOOR, F-7, BLOCK B-1 MOHAN COOPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD DELHI DL 110044 IN |
U28990DL2011PLC229148 |
MOTHERSON SINTERMETAL TECHNOLOGY LIMITED | 2ND FLOOR, F-7,BLOCK B-1, MOHAN COOPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD DELHI DL 110044 IN |
U74999DL1995PLC070634 |
ASI MOTHERSON COMMUNICATION SOLUTIONS LI MITED | 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate Mathura Road South Delhi DL 110044 IN |
U31909DL1987PLC029151 |
SYSTEMATIC CONSCOM LIMITED | 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate Mathura Road South Delhi 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 |
100048378 |
2016-08-04 |
2018-02-05 |
- |
45,000,000 |
Axis Bank Limited |
| Establishment Name | City | Pincode | Address |
MOTHERSON BERGSTROMHVAC SOLUTIONS PVT LTD |
NOIDA |
201301 |
A-18SECTOR-2NOIDA234UP |
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Change of directors
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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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
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