Mahle Engine Components India Private Limited registered address on file is PLOT NO. 9,10 & 11, SECTOR 3 INDUSTRIAL AREA, KHEDA, PITHAMPUR DISTRI CT, DHAR, DHAR - 454775, Madhya Pradesh, India.
Mahle Engine Components India Private Limited currently have 4 Active Directors / Partners: Ivan Anthony Lenehan, Dinesh Kumar, Homipal Singh, Rituraj Singh Kalra, and there are no other Active Directors / Partners in the company except these 4 officials.
Mahle Engine Components India Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | MAHLE ENGINE COMPONENTS INDIA PRIVATE LIMITED |
|---|---|
| CIN | U51909MP1983PTC029974 |
| Registration Date | 28 May, 1983 |
| Registeration No. | 029974 |
| RoC | ROC Gwalior |
| State | Madhya Pradesh |
| Registered Address | PLOT NO. 9,10 & 11, SECTOR 3 INDUSTRIAL AREA, KHEDA, PITHAMPUR DISTRI CT, DHAR, DHAR - 454775, Madhya Pradesh, India |
| Address other than Registered Address | FINANCE SHARED SERVICE CENTRE, MHIPL ELPRO BUSINESS BAY, CITY SURVEY NO. 4270 PUNE 411033 MH IN |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 270000000 INR |
| PaidUp Capital | Rs 147423860 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 08 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Ivan Anthony Lenehan | |
| Dinesh Kumar | |
| Homipal Singh | |
| Rituraj Singh Kalra | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Pradeep Kumar Bhatia | |
| Serafino Bartolozzi | |
| Ramesh Sundararajan | |
| Kunal Thakur | |
| Dhirendra Deo Narayan Sinha | |
| Srinivasan Mahesh | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Rs 5500000 INR | 22 August, 1995 | 17 May, 1996 | Closed | |
| Rs 7500000 INR | 05 December, 1997 | - | Open | |
| Rs 11000000 INR | 13 June, 1998 | 13 June, 1998 | Open | |
| Rs 15000000 INR | 11 September, 2004 | - | Closed | |
| Rs 30000000 INR | 23 April, 2010 | 05 June, 2013 | Closed | |
| Rs 40000000 INR | 09 September, 2009 | 05 June, 2013 | Closed | |
| Rs 40000000 INR | 15 March, 2010 | 05 June, 2013 | Closed | |
| Floating charge Movable property (not being pledge) |
Rs 65000000 INR | 22 October, 2011 | - | Closed |
| Rs 80000000 INR | 23 September, 2008 | 20 April, 2009 | Closed | |
| Book debts Floating charge Movable property (not being pledge) |
Rs 110000000 INR | 31 July, 2008 | - | Open |
| Rs 110000000 INR | 28 May, 2009 | 23 June, 2009 | Closed | |
| Floating charge Movable property (not being pledge) |
Rs 160000000 INR | 29 March, 2011 | - | Closed |
| Movable property (not being pledge) | Rs 160000000 INR | 16 August, 2012 | - | Closed |
| Rs 286400000 INR | 31 October, 2008 | 11 June, 2012 | Closed | |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 400000000 INR | 25 January, 2011 | - | Closed |