Indian Company Check

MAHLE ANAND FILTER SYSTEMS PRIVATE LIMITED

MAHLE ANAND FILTER SYSTEMS PRIVATE LIMITED, founded on April 16, 1966, operates as a Private company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 62,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 08/04/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

MAHLE ANAND FILTER SYSTEMS PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U74899DL1966PTC004919 and registration number 004919 . Its registered address is 1, SRI AUROBINDO MARG, , NEW DELHI, , Delhi, India, 110016.

As of now, MAHLE ANAND FILTER SYSTEMS PRIVATE LIMITED status is 'Active'.

Company Details

CIN Number	U74899DL1966PTC004919
Company Name	MAHLE ANAND FILTER SYSTEMS PRIVATE LIMITED
ROC Code	ROC Delhi
Registration Number	004919
Incorporation date	April 16, 1966
Email Id	[email protected]
Registered Address	1, SRI AUROBINDO MARG, , NEW DELHI, , Delhi, India, 110016
State	Delhi

Last AGM Date	08/04/2023
Paid Up Capital	Rs. 6968270
Authorised Capital	Rs. 62000000
Subscribed Capital	Rs. 6968270
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

JAGDISH KUMAR

Nationality:

Indian

Age/Gender:

60 years, 8 months old Male

DIN:

00318558

PAN:

*****4449E

OtherID:

5-8C3W-2043

Director

Signatory

Appointment:

June 14, 2018

Cur Designation:

July 31, 2018

Cessation Date:

MAHENDRA KUMAR GOYAL

Nationality:

Indian

Age/Gender:

54 years, 10 months old Male

DIN:

02605616

PAN:

*****3298E

OtherID:

5-7UNY-1366

Nominee Director

Signatory

Appointment:

March 1, 2021

Cur Designation:

March 7, 2022

Cessation Date:

MAHENDRA KUMAR GOYAL

Nationality:

Age/Gender:

54 years, 10 months old Male

DIN:

02605616

PAN:

OtherID:

1-2WHIDFS

FO User

Appointment:

Cur Designation:

March 7, 2022

Cessation Date:

JAGDISH KUMAR

Nationality:

Age/Gender:

60 years, 8 months old Male

DIN:

00318558

PAN:

*****4449E

OtherID:

1-2AXXKAN

FO User

Appointment:

Cur Designation:

March 15, 2023

Cessation Date:

ATUL JAGGI .

Nationality:

Indian

Age/Gender:

47 years, 10 months old Male

DIN:

07263848

PAN:

*****1541M

OtherID:

5-7VO2-2650

Managing Director

Signatory

Appointment:

June 15, 2022

Cur Designation:

March 1, 2024

Cessation Date:

ATUL JAGGI

Nationality:

Age/Gender:

47 years, 10 months old Male

DIN:

07263848

PAN:

*****1541M

OtherID:

1-52RJWS2

FO User

Appointment:

Cur Designation:

June 15, 2022

Cessation Date:

JAKOB RUEMMLER

Nationality:

German

Age/Gender:

39 years, 5 months old Male

DIN:

09237428

PAN:

*****3284C

OtherID:

5-8GEL-1267

Nominee Director

Signatory

Appointment:

June 15, 2022

Cur Designation:

June 15, 2022

Cessation Date:

JAKOB RUEMMLER

Nationality:

Age/Gender:

39 years, 5 months old Male

DIN:

09237428

PAN:

*****3284C

OtherID:

1-21TK4F7

FO User

Appointment:

Cur Designation:

June 15, 2022

Cessation Date:

RAJEEV GERA KUMAR

Nationality:

Indian

Age/Gender:

53 years, 10 months old Male

DIN:

08140181

PAN:

*****9599F

OtherID:

5-8CUD-270

Nominee Director

Signatory

Appointment:

June 17, 2021

Cur Designation:

June 17, 2021

Cessation Date:

YASUHIRO KINOSHITA

Nationality:

Japanese

Age/Gender:

59 years old Male

DIN:

09274712

PAN:

OtherID:

5-8GFJ-805

Nominee Director

Signatory

Appointment:

Aug. 30, 2021

Cur Designation:

Aug. 30, 2021

Cessation Date:

MILIND MUKUND GODBOLE

Nationality:

Indian

Age/Gender:

59 years, 10 months old Male

DIN:

05340620

PAN:

*****2276D

OtherID:

5-7V6P-4711

Nominee Director

Signatory

Appointment:

Aug. 2, 2021

Cur Designation:

March 1, 2024

Cessation Date:

DURGESH BABBAR

Nationality:

Age/Gender:

30 years, 8 months old Male

DIN:

PAN:

*****7904M

OtherID:

5-8DL8-2305

Company Secretary

Signatory

Appointment:

Cur Designation:

March 1, 2021

Cessation Date:

MILIND MUKUND GODBOLE

Nationality:

Age/Gender:

59 years, 10 months old Male

DIN:

05340620

PAN:

*****2276D

OtherID:

1-1Y50FKM

FO User

Appointment:

Cur Designation:

Aug. 30, 2021

Cessation Date:

SUMIT BHATNAGAR

Nationality:

Age/Gender:

49 years, 2 months old Male

DIN:

05109377

PAN:

*****2735B

OtherID:

1-2CAMH8K

FO User

Appointment:

Cur Designation:

March 18, 2023

Cessation Date:

RAJEEV GERA KUMAR

Nationality:

Age/Gender:

53 years, 10 months old Male

DIN:

08140181

PAN:

*****9599F

OtherID:

1-47OFPEZ

FO User

Appointment:

Cur Designation:

June 17, 2021

Cessation Date:

ROGER BUSCH

Nationality:

German

Age/Gender:

51 years, 11 months old Male

DIN:

09337917

PAN:

OtherID:

5-8GHW-1484

Nominee Director

Signatory

Appointment:

May 25, 2023

Cur Designation:

May 25, 2023

Cessation Date:

MAHENDRA KUMAR GOYAL

Nationality:

Indian

Age/Gender:

54 years, 10 months old Male

DIN:

02605616

PAN:

*****3298E

OtherID:

5-7UNY-1366

Nominee Director

Signatory

Appointment:

March 1, 2021

Cur Designation:

March 7, 2022

Cessation Date:

ATUL JAGGI .

Nationality:

Indian

Age/Gender:

47 years, 10 months old Male

DIN:

07263848

PAN:

*****1541M

OtherID:

5-7VO2-2650

Managing Director

Signatory

Appointment:

June 15, 2022

Cur Designation:

March 1, 2024

Cessation Date:

JAGDISH KUMAR

Nationality:

Indian

Age/Gender:

60 years, 8 months old Male

DIN:

00318558

PAN:

*****4449E

OtherID:

5-8C3W-2043

Director

Signatory

Appointment:

June 14, 2018

Cur Designation:

July 31, 2018

Cessation Date:

SUMIT BHATNAGAR

Nationality:

Age/Gender:

49 years, 2 months old Male

DIN:

05109377

PAN:

*****2735B

OtherID:

1-2CAMH8K

FO User

Appointment:

Cur Designation:

March 18, 2023

Cessation Date:

MAHENDRA KUMAR GOYAL

Nationality:

Age/Gender:

54 years, 10 months old Male

DIN:

02605616

PAN:

OtherID:

1-2WHIDFS

FO User

Appointment:

Cur Designation:

March 7, 2022

Cessation Date:

Index of Charges

SRN

DIN/Charge ID

Charge Holder Name

Date of Creation

Amount

Address

B57315434

90041560

Creation: 11/10/1995
Modification:
Satisfaction: 08/29/2012

120000000

CENTRE ONE WORLD TRADE CENTRE, CUFFE PARADE, BOMBAY, Maharashtra, 400005, India

B09615501

90090841

Creation: 12/16/1998
Modification: 02/10/2001
Satisfaction: 02/22/2011

7500000

DECCAN CYMKHANA BRANCH, PUNE, Maharashtra, India

A26365205

90086416

Creation: 06/04/2003
Modification: 02/25/2004
Satisfaction: 10/24/2007

20000000

N.V. 327; MAHATMA GANDHJI MARG, PUNE CAMP, PUNE, Maharashtra, 411001, India

B19300938

90085079

Creation: 06/01/1999
Modification: 03/28/2001
Satisfaction: 08/04/2011

73500000

DECCAN CYMKHANA BRANCH, PUNE, Maharashtra, 411004, India

B25396078

90043811

Creation: 06/04/2003
Modification:
Satisfaction: 11/11/2011

1100000

JOLTY MAKER CHAMBERS II, NARIMAN POINT, MUMBAI, Maharashtra, 400021, India

Y10123252

90043157

Creation: 08/03/2001
Modification: 11/03/2001
Satisfaction: 01/19/2004

50000000

I.D.B.I. TOWER; W.T.C. CUFFE PARADE, COLABA, MUMBAI, Maharashtra, 400005, India

C18979450

90042593

Creation: 10/26/1999
Modification: 08/16/2011
Satisfaction: 08/28/2014

140000000

CREDIT RISK CONTROL, NARAIN MANZIL, 23 BARAKHAMBA ROAD, NEW DELHI, Delhi, 110001, India

C16227522

90041550

Creation: 10/30/1995
Modification: 08/17/1996
Satisfaction: 08/13/2014

106250000

INDL.FINANCE BRANCH, PARLIAMENT STREET, NEW DELHI, Delhi, 110001, India

C33933896

80067503

Creation: 06/01/1999
Modification: 03/28/2001
Satisfaction: 11/20/2014

73500000

DECCAN CYMKHANA BRANCH, PUNE, PUNE, Maharashtra, 400004, India

B97003370

10304217

Creation: 07/08/2011
Modification:
Satisfaction: 01/27/2014

214000000

Parliament Street, New Delhi, Delhi, 110001, India

B97927040

10266423

Creation: 12/31/2010
Modification:
Satisfaction: 02/14/2014

100000000

6TH FLOOR MOHAN DEV BUILDING, 13TH TOLSTOY MARG, NEW DELHI, Delhi, 110001, India

C03943321

90042828

Creation: 07/11/2000
Modification: 09/26/2001
Satisfaction: 05/07/2014

25000000

9 A, CONNAUGHT PLACE, NEW DELHI, Delhi, India

A26365734

90092184

Creation: 06/04/2003
Modification: 02/25/2004
Satisfaction: 10/24/2007

30000000

N.V. 327; MAHATMA GANDHJI MARG, PUNE CAMP, PUNE, Maharashtra, 411001, India

C00323444

90041817

Creation: 12/31/1996
Modification: 03/14/1998
Satisfaction: 03/07/2014

3000000

H - BLOCK, CONNAUGHT CIRCUS, NEW DELHI, Delhi, India

C34279406

90040191

Creation: 05/22/1967
Modification:
Satisfaction: 11/18/2014

400000

9 M, CONNAUGHT CIRCUS, NEW DELHI, Delhi, India

B19299395

90084960

Creation: 12/16/1998
Modification:
Satisfaction: 08/04/2011

10000000

DECCAN CYMKHANA BRANCH, PUNE, Maharashtra, India

C04395851

80028257

Creation: 12/27/2000
Modification:
Satisfaction: 03/19/2014

25000000

Dr. Gopal Das Bhawan, 28, Barakhamba Road, New Delhi, Delhi, 110001, India

B23766454

10016082

Creation: 07/11/2006
Modification:
Satisfaction: 10/14/2011

17761253

HIMACHAL PRADESH, SHIMLA, Himachal Pradesh, 171001, India

B71276414

10316864

Creation: 09/21/2011
Modification:
Satisfaction: 03/12/2013

150000000

9TH FLOOR, NEHRU CENTRE, DISCOVERY OF INDIA,, DR. ANNIE BESANT ROAD, WORLI,, MUMBAI, Maharashtra, 400018, India

C16229502

90042299

Creation: 09/25/1998
Modification:
Satisfaction: 08/13/2014

195000000

INDL.FINANCE BRANCH, PARLIAMENT STREET, NEW DELHI, Delhi, 110001, India

B97001077

10304037

Creation: 07/08/2011
Modification:
Satisfaction: 01/27/2014

454000000

Parliament Street, New Delhi, Delhi, 110001, India

G08255648

10294632

Creation: 06/13/2011
Modification: 09/20/2011
Satisfaction: 07/14/2016

112500000

6TH FLOOR, MOHAN DEV BUILDING,, 13, TOLSTOY MARG, NEW DELHI, Delhi, 110001, India

C16230674

90042168

Creation: 03/30/1998
Modification:
Satisfaction: 08/13/2014

10000000

INDL.FINANCE BRANCH, PARLIAMENT STREET, NEW DELHI, Delhi, India

G08168353

10265510

Creation: 12/31/2010
Modification: 04/15/2011
Satisfaction: 07/18/2016

130000000

6TH FLOOR, MOHAN DEV BUILDING, 13 TOLSTOY MARG, NEW DELHI, Delhi, 110001, India

R50317189

10362757

Creation: 05/31/2012
Modification:
Satisfaction: 08/10/2020

20000000

Himachal Pradesh, Shimla, Himachal Pradesh, 171001, India

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