JBM AUTO SYSTEM PRIVATE LIMITED

OVERVIEW

Jbm Auto System Private Limited was an unlisted private company. It was incorporated on 08 June, 1998 and is located in , Delhi. It is classified as a private limited company.

The registered office of the company was at 601, Hemkunt Chambers 89, Nehru place New Delhi South Delhi , Delhi. The status of the company is now Amalgamated.

The total paid-up capital was INR 24.89 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 30 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

REGISTERED DETAILS

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Directors

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and 1 reported key management personnel.

The longest serving director currently on board is Surendra Kumar Arya who was appointed on 16 March, 2001. Surendra Kumar Arya has been on the board for more than 19 years. The most recently appointed director is Sandip Sanyal, who was appointed on 19 May, 2015.

Surendra Kumar Arya has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 34 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SURENDRA KUMAR ARYA	Director	16 March, 2001	Other directorships - VICHAAR TELEVISION NETWORK LIMITED,  FJM CYLINDERS PRIVATE LIMITED,  JBM INTERNATIONAL LIMITED,  MULTIVISION CONSTRUCTIONS PRIVATE LIMITED,  SATISH BUILDWELL PRIVATE LIMITED,  JBM BUILDERS PRIVATE LIMITED,  ANS HOLDING PRIVATE LIMITED,  SHREEAUMJI INFRASTRUCTURE PRIVATE LIMITED,  JAY BHARAT EXHAUST SYSTEMS LIMITED,  ARCELORMITTAL NEEL TAILORED BLANKS PRIVATE LIMITED,  JAICO STEEL FASTNERS LIMITED,  SHREEAUMJI REAL ESTATE SEZ PRIVATE LIMITED,  NEEL AUTO PRIVATE LIMITED,  SHREEAUMJI INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED,  JBM INDUSTRIES LIMITED,  NEEL METAL PRODUCTS LIMITED,  JBM AUTO LIMITED,  JAY BHARAT MARUTI LIMITED,  JBM OGIHARA AUTOMOTIVE INDIA LIMITED,
ANAND SWAROOP	Director	23 February, 2009	Other directorships - PHD CHAMBER OF COMMERCE AND INDUSTRY,  SHREEAUMJI DEVELOPERS SEZ PRIVATE LIMITED,  JAYBHARAT BREED LIMITED,  HN PROPERTIES PRIVATE LIMITED,  FJM CYLINDERS PRIVATE LIMITED,  JBM INTERNATIONAL LIMITED,  SATISH BUILDWELL PRIVATE LIMITED,  K R CHAWLA CONSULTING PRIVATE LIMITED,  ROSE ENGINEERED PRODUCTS INDIA PRIVATE LIMITED,  ARCELORMITTAL NEEL TAILORED BLANKS PRIVATE LIMITED,  JBM MA AUTOMOTIVE PRIVATE LIMITED,  JBM KANEMITSU PULLEYS PRIVATE LIMITED,  NEEL AUTO PRIVATE LIMITED,  JBM OGIHARA DIE TECH PRIVATE LIMITED,  ANS STEEL TUBES LIMITED,  NEEL METAL PRODUCTS LIMITED,  JBM CADMIUM PRIVATE LIMITED,  JBM OGIHARA AUTOMOTIVE INDIA LIMITED,  YOROZU JBM AUTOMOTIVE TAMIL NADU PRIVATE LIMITED,
ESHA ARYA	Director	31 March, 2015	Other directorships - NEEL AUTO PRIVATE LIMITED,  NEEL METAL PRODUCTS LIMITED,  JAY BHARAT MARUTI LIMITED,
MAHESH KUMAR AGGARWAL	Director	09 November, 2010	Other directorships - PRAGMAC SOURCES AND SERVICES PRIVATE LIMITED,  ORIENTAL ECOTECH SERVICES PRIVATE LIMITED,  JBM AUTO LIMITED,
SANDIP SANYAL	Director	19 May, 2015	Other directorships - JBM SOLARIS ELECTRIC VEHICLES PRIVATE LIMITED,  JBM AUTO LIMITED,
INDRANIL CHATTERJEE	KMP	07 March, 2017	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SURENDRA KUMAR ARYA	Director	16 March, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VICHAAR TELEVISION NETWORK LIMITED Director 29 November, 2007 Recreational, cultural and sporting activities FJM CYLINDERS PRIVATE LIMITED Director 05 January, 2011 Manufacturing (Metals & Chemicals and their products) JBM INTERNATIONAL LIMITED Director 18 April, 1995 Business Services MULTIVISION CONSTRUCTIONS PRIVATE LIMITED Director 30 June, 2008 Construction SATISH BUILDWELL PRIVATE LIMITED Director 03 March, 2005 Construction JBM BUILDERS PRIVATE LIMITED Director 01 April, 1995 Business Services ANS HOLDING PRIVATE LIMITED Director 18 August, 1998 Business Services SHREEAUMJI INFRASTRUCTURE PRIVATE LIMITED Director 10 November, 2005 Business Services JAY BHARAT EXHAUST SYSTEMS LIMITED Director 05 January, 1995 Business Services ARCELORMITTAL NEEL TAILORED BLANKS PRIVATE LIMITED Nominee Director 01 November, 2006 Manufacturing (Metals & Chemicals and their products) JAICO STEEL FASTNERS LIMITED Director 01 August, 2000 Manufacturing (Metals & Chemicals and their products) SHREEAUMJI REAL ESTATE SEZ PRIVATE LIMITED Director 14 November, 2006 Construction NEEL AUTO PRIVATE LIMITED Director 02 December, 2003 Manufacture of motor vehicles, trailers and others SHREEAUMJI INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED Director 30 July, 2015 Real Estate and Renting JBM INDUSTRIES LIMITED Director 18 August, 1982 Manufacturing (Metals & Chemicals and their products) NEEL METAL PRODUCTS LIMITED Director 01 May, 2002 Transport and Storage JBM AUTO LIMITED Director 01 August, 2000 Business Services JAY BHARAT MARUTI LIMITED Managing director 19 March, 1987 Manufacturing (Machinery & Equipments) JBM OGIHARA AUTOMOTIVE INDIA LIMITED Director 13 February, 2009 Manufacturing (Metals & Chemicals and their products)
ANAND SWAROOP	Director	23 February, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PHD CHAMBER OF COMMERCE AND INDUSTRY Director 26 October, 2017 Business Services SHREEAUMJI DEVELOPERS SEZ PRIVATE LIMITED Additional director 31 March, 2015 Business Services JAYBHARAT BREED LIMITED Director 09 December, 2006 Manufacture of motor vehicles, trailers and others HN PROPERTIES PRIVATE LIMITED Director 26 July, 2013 Real Estate and Renting FJM CYLINDERS PRIVATE LIMITED Director 26 November, 2015 Manufacturing (Metals & Chemicals and their products) JBM INTERNATIONAL LIMITED Director 18 April, 1995 Business Services SATISH BUILDWELL PRIVATE LIMITED Director 03 March, 2005 Construction K R CHAWLA CONSULTING PRIVATE LIMITED Additional Director 26 July, 2013 Business Services ROSE ENGINEERED PRODUCTS INDIA PRIVATE LIMITED Director 22 September, 2016 Manufacturing (Metals & Chemicals and their products) ARCELORMITTAL NEEL TAILORED BLANKS PRIVATE LIMITED Director 10 December, 2019 Manufacturing (Metals & Chemicals and their products) JBM MA AUTOMOTIVE PRIVATE LIMITED Director 12 March, 2008 Manufacturing (Machinery & Equipments) JBM KANEMITSU PULLEYS PRIVATE LIMITED Director 15 July, 2015 Manufacturing (Machinery & Equipments) NEEL AUTO PRIVATE LIMITED Director 15 December, 2003 Manufacture of motor vehicles, trailers and others JBM OGIHARA DIE TECH PRIVATE LIMITED Director 01 October, 2018 Manufacturing (Metals & Chemicals and their products) ANS STEEL TUBES LIMITED Director 21 March, 2013 Mining and Quarrying NEEL METAL PRODUCTS LIMITED Director 17 March, 2015 Transport and Storage JBM CADMIUM PRIVATE LIMITED Director 02 June, 2009 Education JBM OGIHARA AUTOMOTIVE INDIA LIMITED Director 21 September, 2009 Manufacturing (Metals & Chemicals and their products) YOROZU JBM AUTOMOTIVE TAMIL NADU PRIVATE LIMITED Director 10 February, 2011 Manufacture of motor vehicles, trailers and others
ESHA ARYA	Director	31 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NEEL AUTO PRIVATE LIMITED Director 02 December, 2003 Manufacture of motor vehicles, trailers and others NEEL METAL PRODUCTS LIMITED Wholetime Director 31 July, 2009 Transport and Storage JAY BHARAT MARUTI LIMITED Director 10 July, 2014 Manufacturing (Machinery & Equipments)
MAHESH KUMAR AGGARWAL	Director	09 November, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PRAGMAC SOURCES AND SERVICES PRIVATE LIMITED Director 29 April, 2004 Business Services ORIENTAL ECOTECH SERVICES PRIVATE LIMITED Director 02 February, 2006 Business Services JBM AUTO LIMITED Director 07 June, 2002 Business Services
SANDIP SANYAL	Director	19 May, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JBM SOLARIS ELECTRIC VEHICLES PRIVATE LIMITED Director 19 September, 2016 Manufacture of motor vehicles, trailers and others JBM AUTO LIMITED Whole-time director 18 May, 2015 Business Services
INDRANIL CHATTERJEE	KMP	07 March, 2017	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY