TALBROS INTERNATIONAL LIMITED

OVERVIEW - TALBROS INTERNATIONAL LIMITED

Talbros International Limited was an unlisted public company incorporated on 10 January, 1994. It is classified as a public limited company and is located in , Haryana. It's authorized share capital was INR 5.00 cr and the total paid-up capital was INR 5.00 cr.

The current status of Talbros International Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Talbros International Limited, per our records, was held on 30 September, 2015.

The Corporate Identification Number (CIN) of Talbros International Limited is U74999HR1994PLC032202. The registered office of Talbros International Limited was at 399, UDYOG VIHAR PHASE-III GURGAON HARYANA , Haryana. The status of the company is now Amalgamated.

REGISTERED DETAILS - TALBROS INTERNATIONAL LIMITED

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Directors - TALBROS INTERNATIONAL LIMITED

The company is no longer active.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 Vidur Talwar who was appointed on 01 October, 1996. Vidur Talwar has been on the board for more than 27 years. The most recently appointed director is Varun Talwar, who was appointed on 01 April, 2015.

Varun Talwar has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 18 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
NAVIN JUNEJA	Director	20 February, 2006	Other directorships - TALBROS FORGE PRIVATE LIMITED.,  SYONARA SOLUTIONS LLP,  SUNRISE MEDICARE PRIVATE LIMITED,  BLAUSTERN INDIA SALES PRIVATE LIMITED,  XO STAMPINGS LIMITED,  BEACON SALES PRIVATE LIMITED,  TALBROS AUTOMOTIVE COMPONENTS LIMITED,  TALBROS INTERNATIONAL PRIVATE LIMITED,
VIDUR TALWAR	Director	01 October, 1996	Other directorships - XO STAMPINGS LIMITED,  QH TALBROS PRIVATE LIMITED,  TALBROS AUTOMOTIVE COMPONENTS LIMITED,  MARELLI TALBROS CHASSIS SYSTEMS PRIVATE LIMITED,  TALBROS INTERNATIONAL PRIVATE LIMITED,  TALBROS MARUGO RUBBER PRIVATE LIMITED,  T & T MOTORS PRIVATE LIMITED,
SAJIVE BHATIA	Director	20 February, 2006	Other directorships - TALBROS FORGE PRIVATE LIMITED.,  TALBROS MOTORS PRIVATE LIMITED,  EURO MOTORS PRIVATE LIMITED,  BLAUSTERN INDIA SALES PRIVATE LIMITED,  A A B ENTERPRISES PRIVATE LIMITED.,  BEACON SALES PRIVATE LIMITED,  TALBROS INTERNATIONAL PRIVATE LIMITED,
VARUN TALWAR	Director	01 April, 2015	Other directorships - XO LITE LIMITED,  XO FORGE LIMITED,  SUNRISE MEDICARE PRIVATE LIMITED,  POOJA TALWAR DEVELOPMENT & ENRICHMENT CENTRES PRIVATE LIMITED,  XO STAMPINGS LIMITED,  QH TALBROS PRIVATE LIMITED,  TALBROS AUTOMOTIVE COMPONENTS LIMITED,  MARELLI TALBROS CHASSIS SYSTEMS PRIVATE LIMITED,  TALBROS INTERNATIONAL PRIVATE LIMITED,  TALBROS MARUGO RUBBER PRIVATE LIMITED,  T & T MOTORS PRIVATE LIMITED,
ANUJ TALWAR	Director	20 August, 2007	Other directorships - EURO MOTORS PRIVATE LIMITED,  QH TALBROS PRIVATE LIMITED,  TALBROS AUTOMOTIVE COMPONENTS LIMITED,  MARELLI TALBROS CHASSIS SYSTEMS PRIVATE LIMITED,  TALBROS INTERNATIONAL PRIVATE LIMITED,  TALBROS MARUGO RUBBER PRIVATE LIMITED,  T & T MOTORS PRIVATE LIMITED,
RAGINI SONI	KMP	01 February, 2014	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
NAVIN JUNEJA	Director	20 February, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TALBROS FORGE PRIVATE LIMITED. Director 08 June, 2006 Manufacturing (Machinery & Equipments) SYONARA SOLUTIONS LLP Director 17 February, 2022 Other Business Activities SUNRISE MEDICARE PRIVATE LIMITED Director 22 December, 2001 Business Services BLAUSTERN INDIA SALES PRIVATE LIMITED Director 06 October, 2006 Trading XO STAMPINGS LIMITED Director 01 September, 1992 Other service activites BEACON SALES PRIVATE LIMITED Director 18 March, 1994 Business Services TALBROS AUTOMOTIVE COMPONENTS LIMITED Director 12 November, 2010 Manufacturing (Machinery & Equipments) TALBROS INTERNATIONAL PRIVATE LIMITED Director 05 January, 2016 Manufacturing (Machinery & Equipments)
VIDUR TALWAR	Director	01 October, 1996	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY XO STAMPINGS LIMITED Director 21 March, 1995 Other service activites QH TALBROS PRIVATE LIMITED Director 06 June, 2014 Manufacture of motor vehicles, trailers and others TALBROS AUTOMOTIVE COMPONENTS LIMITED Director 12 February, 2015 Manufacturing (Machinery & Equipments) MARELLI TALBROS CHASSIS SYSTEMS PRIVATE LIMITED Director 22 March, 2012 Manufacture of motor vehicles, trailers and others TALBROS INTERNATIONAL PRIVATE LIMITED Director 30 August, 2008 Manufacturing (Machinery & Equipments) TALBROS MARUGO RUBBER PRIVATE LIMITED Director 03 January, 2013 Manufacturing (Metals & Chemicals and their products) T & T MOTORS PRIVATE LIMITED Director 17 July, 2004 Manufacture of motor vehicles, trailers and others
SAJIVE BHATIA	Director	20 February, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TALBROS FORGE PRIVATE LIMITED. Director 15 February, 2014 Manufacturing (Machinery & Equipments) TALBROS MOTORS PRIVATE LIMITED Director 13 May, 2004 Business Services EURO MOTORS PRIVATE LIMITED Director 31 March, 2005 Manufacture of motor vehicles, trailers and others BLAUSTERN INDIA SALES PRIVATE LIMITED Director 06 October, 2006 Trading A A B ENTERPRISES PRIVATE LIMITED. Director 03 October, 2013 Other service activites BEACON SALES PRIVATE LIMITED Director 01 May, 2004 Business Services TALBROS INTERNATIONAL PRIVATE LIMITED Director 05 January, 2016 Manufacturing (Machinery & Equipments)
VARUN TALWAR	Director	01 April, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY XO LITE LIMITED Director 26 November, 2007 Business Services XO FORGE LIMITED Director 23 March, 1993 Business Services SUNRISE MEDICARE PRIVATE LIMITED Director 22 December, 2001 Business Services POOJA TALWAR DEVELOPMENT & ENRICHMENT CENTRES PRIVATE LIMITED Director 02 January, 2016 Business Services XO STAMPINGS LIMITED Director 02 December, 1992 Other service activites QH TALBROS PRIVATE LIMITED Director 29 October, 2021 Manufacture of motor vehicles, trailers and others TALBROS AUTOMOTIVE COMPONENTS LIMITED Director 14 August, 2008 Manufacturing (Machinery & Equipments) MARELLI TALBROS CHASSIS SYSTEMS PRIVATE LIMITED Director 11 February, 2014 Manufacture of motor vehicles, trailers and others TALBROS INTERNATIONAL PRIVATE LIMITED Director 05 January, 2016 Manufacturing (Machinery & Equipments) TALBROS MARUGO RUBBER PRIVATE LIMITED Director 04 September, 2012 Manufacturing (Metals & Chemicals and their products) T & T MOTORS PRIVATE LIMITED Director 30 September, 2014 Manufacture of motor vehicles, trailers and others
ANUJ TALWAR	Director	20 August, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EURO MOTORS PRIVATE LIMITED Director 14 April, 2006 Manufacture of motor vehicles, trailers and others QH TALBROS PRIVATE LIMITED Director 29 October, 2021 Manufacture of motor vehicles, trailers and others TALBROS AUTOMOTIVE COMPONENTS LIMITED Director 14 August, 2012 Manufacturing (Machinery & Equipments) MARELLI TALBROS CHASSIS SYSTEMS PRIVATE LIMITED Director 03 February, 2012 Manufacture of motor vehicles, trailers and others TALBROS INTERNATIONAL PRIVATE LIMITED Director 05 January, 2016 Manufacturing (Machinery & Equipments) TALBROS MARUGO RUBBER PRIVATE LIMITED Director 23 June, 2014 Manufacturing (Metals & Chemicals and their products) T & T MOTORS PRIVATE LIMITED Director 05 February, 2015 Manufacture of motor vehicles, trailers and others
RAGINI SONI	KMP	01 February, 2014	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY