MAHLE FILTER SYSTEMS (INDIA) PRIVATE LIMITED

OVERVIEW - MAHLE FILTER SYSTEMS (INDIA) PRIVATE LIMITED

Mahle Filter Systems (India) Private Limited was an unlisted private company incorporated on 17 February, 1997. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 5.00 cr and the total paid-up capital was INR 4.04 cr.

The current status of Mahle Filter Systems (India) Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Mahle Filter Systems (India) Private Limited, per our records, was held on 29 August, 2007.

The Corporate Identification Number (CIN) of Mahle Filter Systems (India) Private Limited is U29197DL1997PTC163461. The registered office of Mahle Filter Systems (India) Private Limited was at 1 SRI AUROBINDO MARG NEW DELHI South Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - MAHLE FILTER SYSTEMS (INDIA) PRIVATE LIMITED

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Directors - MAHLE FILTER SYSTEMS (INDIA) PRIVATE LIMITED

The company is no longer active.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

The company has 6 directors and no reported key management personnel.

The longest serving director currently on board is Hans Felix Gebert who was appointed on 11 August, 1998. Hans Felix Gebert has been on the board for more than 25 years. The most recently appointed director is Pradeep Batra, who was appointed on 26 December, 2007.

Deepak Chopra has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 10 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
CHANDRAKANT SOMABHAI PATEL	Director	23 March, 2005	Other directorships - ECHLIN INDIA LIMITED,  ANAND PRODUCTS LTD,  ANAND AND ANAND PVT. LTD.,
DEEPAK CHOPRA	Director	23 March, 2005	Other directorships - ECHLIN INDIA LIMITED,  AFM INDIA LIMITED,  DYTEK INDIA LIMITED,  ANSYSCO LIMITED,  SUJAN LUXURY HOSPITALITY PRIVATE LIMITED,  JOYSON ANAND ABHISHEK SAFETY SYSTEMS PRIVATE LIMITED,  ASIA INVESTMENTS PRIVATE LIMITED,
PRADEEP BATRA	Director	26 December, 2007	Other directorships - SPM AUTOCOMP SYSTEMS PRIVATE LIMITED,
THOMAS BUCHHOLZ DR	Director	23 March, 2005	No other directorships
HANS FELIX GEBERT	Director	11 August, 1998	No other directorships
PETER PAUL WILHELM GRUNOW	Director	08 March, 2001	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
CHANDRAKANT SOMABHAI PATEL	Director	23 March, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ECHLIN INDIA LIMITED Director 18 December, 1998 Business Services ANAND PRODUCTS LTD Director 28 September, 2001 Trading ANAND AND ANAND PVT. LTD. Director 29 September, 1983 Community, Personal and Social Services
DEEPAK CHOPRA	Director	23 March, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ECHLIN INDIA LIMITED Director 17 August, 1999 Business Services AFM INDIA LIMITED Director 15 November, 2001 Business Services DYTEK INDIA LIMITED Director 19 December, 2002 Health and Social Work ANSYSCO LIMITED Director 13 March, 2004 Manufacturing (Machinery & Equipments) SUJAN LUXURY HOSPITALITY PRIVATE LIMITED Director 31 March, 2015 Hotels and Restaurants JOYSON ANAND ABHISHEK SAFETY SYSTEMS PRIVATE LIMITED Director 15 February, 2021 Manufacturing (Machinery & Equipments) ASIA INVESTMENTS PRIVATE LIMITED Director 26 February, 2021 Finance
PRADEEP BATRA	Director	26 December, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SPM AUTOCOMP SYSTEMS PRIVATE LIMITED Director 01 April, 2012 Manufacturing (Metals & Chemicals and their products)
THOMAS BUCHHOLZ DR	Director	23 March, 2005	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
HANS FELIX GEBERT	Director	11 August, 1998	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
PETER PAUL WILHELM GRUNOW	Director	08 March, 2001	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY