VALEO FRICTION MATERIALS INDIA PRIVATE LIMITED

VALEO FRICTION MATERIALS INDIA PRIVATE LIMITED, founded on June 26, 1997, operates as a Private company under the jurisdiction of the Registrar of Companies, Tamil Nadu, Chennai. With an authorized share capital of Rs. 230,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 08/08/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

VALEO FRICTION MATERIALS INDIA PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U29309TN1997PTC038508 and registration number 038508 . Its registered address is 16-A,SENGAUNDRAM INDUSTRIALAREA,MELRUSAPURAM,(VIA) SINGAPERUMALKOIL,, , KANCHUPURAM DISTIC-603 204., , Tamil Nadu, India, 000000.

As of now, VALEO FRICTION MATERIALS INDIA PRIVATE LIMITED status is 'Active'.

Company Details

CIN Number U29309TN1997PTC038508
Company Name VALEO FRICTION MATERIALS INDIA PRIVATE LIMITED
ROC Code ROC Chennai
Registration Number 038508
Incorporation date June 26, 1997
Email Id [email protected]
Registered Address 16-A,SENGAUNDRAM INDUSTRIALAREA,MELRUSAPURAM,(VIA) SINGAPERUMALKOIL,, , KANCHUPURAM DISTIC-603 204., , Tamil Nadu, India, 000000
State Tamil Nadu
Last AGM Date 08/08/2023
Paid Up Capital Rs. 144000000
Authorised Capital Rs. 230000000
Subscribed Capital Rs. 144000000
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
56 years, 1 month old Male
DIN:
03553983
PAN:
*****3221G
OtherID:
5-7V3P-2421
Director
Signatory
Appointment:
March 19, 2021
Cur Designation:
Sept. 22, 2021
Cessation Date:
Nationality:
Age/Gender:
56 years, 1 month old Male
DIN:
03553983
PAN:
*****3221G
OtherID:
1-29NYQ5I
FO User
Appointment:
Cur Designation:
Sept. 22, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
52 years old Male
DIN:
07249528
PAN:
*****8408D
OtherID:
5-7VN5-2225
Director
Signatory
Appointment:
March 17, 2020
Cur Designation:
Sept. 25, 2020
Cessation Date:
Nationality:
Age/Gender:
52 years old Male
DIN:
07249528
PAN:
*****8408D
OtherID:
1-28S8RHU
FO User
Appointment:
Cur Designation:
Sept. 25, 2020
Cessation Date:
Nationality:
Indian
Age/Gender:
56 years, 1 month old Male
DIN:
03553983
PAN:
*****3221G
OtherID:
5-7V3P-2421
Director
Signatory
Appointment:
March 19, 2021
Cur Designation:
Sept. 22, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
54 years, 7 months old Male
DIN:
03323318
PAN:
*****0684Q
OtherID:
5-7UZT-1006
Director
Signatory
Appointment:
March 2, 2020
Cur Designation:
Sept. 25, 2020
Cessation Date:
Nationality:
Age/Gender:
44 years, 8 months old Male
DIN:
08415094
PAN:
OtherID:
1-4877WFQ
FO User
Appointment:
Cur Designation:
Sept. 22, 2021
Cessation Date:
Nationality:
Age/Gender:
56 years, 1 month old Male
DIN:
03553983
PAN:
*****3221G
OtherID:
1-29NYQ5I
FO User
Appointment:
Cur Designation:
Sept. 22, 2021
Cessation Date:
Nationality:
Age/Gender:
61 years, 11 months old Male
DIN:
08283453
PAN:
OtherID:
1-KB5TGB
FO User
Appointment:
Cur Designation:
Sept. 11, 2019
Cessation Date:
Nationality:
Age/Gender:
49 years, 2 months old Male
DIN:
08973308
PAN:
*****3187A
OtherID:
1-K2NFNZ
FO User
Appointment:
Cur Designation:
Dec. 15, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
49 years, 2 months old Male
DIN:
08973308
PAN:
*****3187A
OtherID:
5-8EWH-894
Managing Director
Signatory
Appointment:
Dec. 11, 2020
Cur Designation:
Dec. 15, 2021
Cessation Date:
Nationality:
Age/Gender:
52 years old Male
DIN:
07249528
PAN:
*****8408D
OtherID:
1-28S8RHU
FO User
Appointment:
Cur Designation:
Sept. 25, 2020
Cessation Date:
Nationality:
Indian
Age/Gender:
49 years, 1 month old Male
DIN:
10612124
PAN:
*****5013F
OtherID:
1-67MMTUD
Director
Signatory
Appointment:
June 28, 2024
Cur Designation:
June 28, 2024
Cessation Date:
Nationality:
Indian
Age/Gender:
48 years, 2 months old Male
DIN:
09080951
PAN:
*****5195C
OtherID:
5-8F1T-900
Additional Director
Signatory
Appointment:
March 29, 2024
Cur Designation:
March 29, 2024
Cessation Date:
Nationality:
Age/Gender:
32 years, 4 months old Male
DIN:
PAN:
*****5640Q
OtherID:
5-8CUI-2070
Company Secretary
Signatory
Appointment:
Cur Designation:
Sept. 28, 2023
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
B11989910
10221526
Creation: 05/13/2010
Modification: 10/15/2010
Satisfaction: 04/29/2011
425000000
Maraimalai Nagar Branch, 34, Nandanar Street,Opposite Audco,NH2, Kancheepuram, Tamil Nadu, 603209, India

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