BORGWARNER EMISSIONS SYSTEMS INDIA PRIVATE LIMITED

Company Details

ROC Code: ROC Delhi

Company Category: Company limited by sharess

Company SubCategory: Non-government company

Class of Company: Private

Date of Incorporation: 02/08/2007

Activity: Software publishing, consultancy and supply

Authorized Capital: ₹150,000,000

Paid up Capital: ₹0

Listing Status: Unlisted

Date of Last AGM: N/A

Date of Latest Balance Sheet: N/A

Address Information

Registered Address:

16A/20, W.E.A. Main Ajmal Khan Road, karol Bagh,New Delhi,Delhi,India,110005

Other Address (e.g., Corporate Office):

PLOT NO 19 SECTOR-5 IMT MANESAR IMT Manesar Manesar Gurgaon Haryana

SECTOR 7 NEAR SARVODAYA HOSPITAL FARIDABAD Haryana

16A/20, W.E.A. Main Ajmal Khan Road, karol Bagh New Delhi Delhi

Deshbandhu Gupta Road New Delhi Delhi

PLOT NO 19 SECTOR-5 IMT MANESAR IMT Manesar Manesar Gurgaon Haryana

SECTOR 7 NEAR SARVODAYA HOSPITAL FARIDABAD Haryana

16A/20, W.E.A. Main Ajmal Khan Road, karol Bagh New Delhi Delhi

Deshbandhu Gupta Road New Delhi Delhi

Charges

Charge ID	Date	Amount (₹)	Holder Name	Status
10072884	06-11-2007	60000000	STANDARD CHARTERED BANK	Closed 09-10-2009
10124389	23-09-2008	22500000	STANDARD CHARTERED BANK	Closed 07-10-2009
10184361	25-09-2009	122200000	HDFC BANK LIMITED	Closed 19-10-2012
10183845	25-09-2009	55000000	HDFC BANK LIMITED	Closed 19-10-2012
10124586	06-10-2008	42500000	STANDARD CHARTERED BANK	Closed 09-10-2009
10072884	06-11-2007	60000000	STANDARD CHARTERED BANK	Closed 09-10-2009
10124389	23-09-2008	22500000	STANDARD CHARTERED BANK	Closed 07-10-2009
10184361	25-09-2009	122200000	HDFC BANK LIMITED	Closed 19-10-2012
10183845	25-09-2009	55000000	HDFC BANK LIMITED	Closed 19-10-2012
10124586	06-10-2008	42500000	STANDARD CHARTERED BANK	Closed 09-10-2009

Directors / Key Management Personnel

Name	Designation	Appointment Date	Resign Date
CHRISTOPHER JOHN LANKER	Director	13-10-2017	Active
JAMES EDWARD HOHENADEL	Director	13-03-2017	Active
SUDHIR KUMAR CHAWLA	Managing Director	11-03-2013	Active
CHARLES HENRY POLZIN	Director	29-09-2012	19 Mar 2019
SRINIVAS KASIBHATLA	Alternate Director	05-08-2011	30 Mar 2012
PRAVEEN AGARWAL	Wholetime Director	08-02-2007	05 Aug 2011
ABHIMANYU SHARAFF	Director	08-02-2007	05 Aug 2011

Company FAQs

What is the CIN of BORGWARNER EMISSIONS SYSTEMS INDIA PRIVATE LIMITED? +

The Corporate Identification Number (CIN) of BORGWARNER EMISSIONS SYSTEMS INDIA PRIVATE LIMITED is U28910DL2007PTC158761.

When was BORGWARNER EMISSIONS SYSTEMS INDIA PRIVATE LIMITED incorporated? +

BORGWARNER EMISSIONS SYSTEMS INDIA PRIVATE LIMITED was incorporated on 8 February 2007.

What is the registered office address of BORGWARNER EMISSIONS SYSTEMS INDIA PRIVATE LIMITED? +

The registered office of BORGWARNER EMISSIONS SYSTEMS INDIA PRIVATE LIMITED is located at 16A/20, W.E.A. Main Ajmal Khan Road, karol Bagh,New Delhi,Delhi,India,110005.

Who are the current directors of BORGWARNER EMISSIONS SYSTEMS INDIA PRIVATE LIMITED? +

The current directors of BORGWARNER EMISSIONS SYSTEMS INDIA PRIVATE LIMITED include: CHRISTOPHER JOHN LANKER, JAMES EDWARD HOHENADEL, SUDHIR KUMAR CHAWLA.

What is the status of BORGWARNER EMISSIONS SYSTEMS INDIA PRIVATE LIMITED? +

The current status of BORGWARNER EMISSIONS SYSTEMS INDIA PRIVATE LIMITED is Active.