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TALBROS INTERNATIONAL PRIVATE LIMITED




Talbros International Private Limited is a Private incorporated on 22 February 1980. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 120,500,000 and its paid up capital is Rs. 65,521,112. It is inolved in Manufacture of other electrical equip ment n.e.c.

Talbros International Private Limited's Annual General Meeting (AGM) was last held on 30 November 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Talbros International Private Limited are Varun Talwar, Anuj Talwar, Sajive Bhatia, Navin Juneja, Vidur Talwar, .

Talbros International Private Limited's Corporate Identification Number is (CIN) U31909HR1980PTC010226 and its registration number is 10226.Its Email address is contact@qhtalbros.com and its registered address is 400 UDYOG VIHAR, PHASE III GURGAON HARYANA HR 122016 IN , - , .

Current status of Talbros International Private Limited is - Active.

Company Details

CIN

U31909HR1980PTC010226

Company Name

TALBROS INTERNATIONAL PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

10226

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

22 February 1980

Age of Company

41 years, 2 month, 22 days

Activity

Manufacture of other electrical equip ment n.e.c.

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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

₹120,500,000

Paid up capital

₹65,521,112

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 November 2019

Date of Latest Balance Sheet

31 March 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: contact@qhtalbros.com

Website: Click here to add.

Address:

400 UDYOG VIHAR, PHASE III GURGAON HARYANA HR 122016 IN

Director Details

DIN Director Name Designation Appointment Date

00263984

VARUN TALWAR

Managing Director

05 January 2016

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Other Companies Associated with

Company Designation Appointment Date

NIPPON LEAKLESS TALBROS PRIVATE LIMITED

Director

20 May 2015

SUNRISE MEDICARE PRIVATE LIMITED

Director

22 December 2001

XO FORGE LIMITED

Director

23 March 1993

TALBROS MARUGO RUBBER PRIVATE LIMITED

Director

04 September 2012

XO STAMPINGS LIMITED

Director

02 December 1992

TALBROS AUTOMOTIVE COMPONENTS LIMITED

Wholetime Director

14 August 2008

T & T MOTORS PRIVATE LIMITED

Director

30 September 2014

MARELLI TALBROS CHASSIS SYSTEMS PRIVATELIMITED

Director

11 February 2014

XO LITE LIMITED

Director

26 November 2007

POOJA TALWAR DEVELOPMENT & ENRICHMENTCENTRES PRIVATE LIMITED

Director

02 January 2016

TALBROS INTERNATIONAL LIMITED

Director

01 April 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00628063

ANUJ TALWAR

Director

05 January 2016

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Other Companies Associated with

Company Designation Appointment Date

TALBROS MARUGO RUBBER PRIVATE LIMITED

Director

23 August 2012

NIPPON LEAKLESS TALBROS PRIVATE LIMITED

Nominee Director

13 February 2020

T & T MOTORS PRIVATE LIMITED

Director

05 February 2015

TALBROS AUTOMOTIVE COMPONENTS LIMITED

Wholetime Director

14 August 2012

EURO MOTORS PRIVATE LIMITED

Director

14 April 2006

MARELLI TALBROS CHASSIS SYSTEMS PRIVATELIMITED

Director

03 February 2012

TALBROS INTERNATIONAL LIMITED

Director

20 August 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00263958

SAJIVE BHATIA

Director

05 January 2016

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Other Companies Associated with

Company Designation Appointment Date

EURO MOTORS PRIVATE LIMITED

Director

31 March 2005

TALBROS MOTORS PRIVATE LIMITED

Director

13 May 2004

TALBROS INDIPARTS PRIVATE LIMITED

Director

15 February 2014

BLAUSTERN INDIA SALES PRIVATE LIMITED

Director

06 October 2006

BEACON SALES PRIVATE LIMITED

Director

01 May 2004

TALBROS INTERNATIONAL LIMITED

Director

20 February 2006

A A B ENTERPRISES PRIVATE LIMITED.

Director

03 October 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00094520

NAVIN JUNEJA

Director

05 January 2016

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Other Companies Associated with

Company Designation Appointment Date

TALBROS INDIPARTS PRIVATE LIMITED

Director

08 June 2006

TALBROS INTERNATIONAL LIMITED

Director

20 February 2006

BLAUSTERN INDIA SALES PRIVATE LIMITED

Director

06 October 2006

BEACON SALES PRIVATE LIMITED

Director

18 March 1994

TALBROS AUTOMOTIVE COMPONENTS LIMITED

Director

12 November 2010

TANDT MULTI TRADING PRIVATE LIMITED

Director

26 October 2017

SUNRISE MEDICARE PRIVATE LIMITED

Director

22 December 2001

XO STAMPINGS LIMITED

Director

01 September 1992

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00114643

VIDUR TALWAR

Director

26 May 1997

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Other Companies Associated with

Company Designation Appointment Date

NIPPON LEAKLESS TALBROS PRIVATE LIMITED

Director

18 January 2008

TALBROS INTERNATIONAL LIMITED

Director

01 October 1996

TALBROS AUTOMOTIVE COMPONENTS LIMITED

Director

12 February 2015

TALBROS MARUGO RUBBER PRIVATE LIMITED

Director

03 January 2013

QH TALBROS PRIVATE LIMITED

Managing Director

06 June 2014

T & T MOTORS PRIVATE LIMITED

Wholetime Director

17 July 2004

MARELLI TALBROS CHASSIS SYSTEMS PRIVATELIMITED

Director

22 March 2012

XO STAMPINGS LIMITED

Director

21 March 1995

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

10021446

2006-09-28

2007-01-11

2011-08-18

5,023,016

ORIX Auto Infrastructure Services Limited

10043797

2007-03-08

-

2011-08-18

Movable property (not being pledge)

5,346,558

ORIX Auto Infrastructure Services Limited

10053259

2007-04-16

-

2011-08-18

Movable property (not being pledge)

2,262,547

ORIX Auto Infrastructure Services Limited

10113529

2008-07-25

-

2013-04-25

Immovable property or any interest therein

175,720,000

ICICI Bank Limited Offshore Banking Unit

10218958

2010-03-25

2010-07-27

-

100,000,000

YES BANK LIMITED

10426808

2013-05-20

-

2020-08-26

50,000,000

YES BANK LIMITED

90042352

1999-01-06

1999-12-15

2013-10-25

Immovable property or any interest therein

13,629,000

HARYANA STATE INDUSTRIAL DEVELOPMENT CORP. LTD.

90044054

2004-01-15

2010-09-24

-

452,900,000

STATE BANK OF INDIA

100115295

2017-07-10

-

-

120,000,000

BAJAJ FINANCE LIMITED

10004659

2006-05-02

2011-04-26

2015-03-27

Immovable property or any interest therein; Book debts

150,000,000

ICICI BANK LIMITED

10258866

2010-12-20

-

2015-03-10

Book debts; Floating charge; Movable property (not being pledge)

50,000,000

YES BANK LIMITED

10259574

2010-12-09

-

2011-11-01

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

50,000,000

PUNJAB NATIONAL BANK

10259589

2010-12-09

-

2011-11-01

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

50,000,000

PUNJAB NATIONAL BANK

10322448

2011-11-14

2015-06-05

2017-01-24

616,000,000

State Bank of India

10472793

2014-01-06

2015-01-08

-

195,000,000

HDFC BANK LIMITED

10479617

2014-01-14

-

2017-04-27

Immovable property or any interest therein

20,000,000

ADITYA BIRLA FINANCE LIMITED

80058664

2004-03-31

2005-02-01

2013-10-25

Movable property (not being pledge)

15,000,000

HARYANA STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED

90040652

1989-12-07

-

2004-07-02

Movable property (not being pledge)

674,100

BANK OF INDIA

90040760

1990-10-10

-

2010-09-16

2,500,000

BANK OF INDIA

10030599

2006-12-13

-

2011-08-18

Movable property (not being pledge)

3,807,962

ORIX Auto Infrastructure Services Limited

10034596

2007-01-09

-

2011-08-18

Movable property (not being pledge)

2,937,584

ORIX Auto Infrastructure Services Limited

10056649

2007-04-30

-

2011-08-18

Movable property (not being pledge)

937,232

ORIX Auto Infrastructure Services Limited

10063363

2007-08-13

2008-07-25

2015-08-12

184,000,000

ICICI BANK LIMITED

10359915

2012-05-09

2012-10-22

-

145,000,000

YES BANK LIMITED

10479616

2014-01-14

2014-07-14

2017-02-27

120,000,000

ADITYA BIRLA FINANCE LIMITED

10549385

2014-12-04

-

-

150,000,000

HDFC BANK LIMITED

80006480

2000-08-16

-

2006-06-27

100,400,000

CITI BANK

80006481

2000-08-16

-

2006-06-27

100,400,000

CITI BANK

80006482

2001-03-31

-

2010-05-08

3,900,000

SCOTIA FINANCE PRIVATE LIMITED

90040426

1986-04-10

1998-02-27

2000-09-08

Book debts; Movable property (not being pledge)

1,500,000

BANK OF INDIA

90041669

1996-04-10

1990-10-10

2010-09-16

Book debts

8,500,000

BANK OF INDIA

90042149

1998-02-28

-

2010-09-16

73,294,000

BANK OF INDIA

90042692

2000-02-16

-

2013-10-25

4,620,000

HARYANA STATE INDUSTRIAL DEVELOPMENT CORP. LTD.

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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