Company Information

CIN
Status
Date of Incorporation
04 January 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
12,478,760
Authorised Capital
20,000,000

Directors

Felix Andreas Wenzel
Felix Andreas Wenzel
Director/Designated Partner
for about 3 years
Ajay Kumar Bhatt
Ajay Kumar Bhatt
Director/Designated Partner
for over 14 years
Andreas Rolf Arthur Schron
Andreas Rolf Arthur Schron
Director/Designated Partner
for almost 15 years
Willem Van Der Schalk
Willem Van Der Schalk
Director/Designated Partner
for almost 19 years

Past Directors

Andreas Arthur Konrad Wenzel
Andreas Arthur Konrad Wenzel
Director
almost 19 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-07112019
Copy of MGT-8-07112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Form DPT-3-02082019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Copy of MGT-8-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Copy of MGT-8-31102017

Frequently Asked Questions

When was the A hartrodt (india) private limited incorporated?

The A hartrodt (india) private limited was incorporated with ROC on 04 January 2006 as .

Where has the A hartrodt (india) private limited been incorporated?

The company was incorporated in Delhi with registration number 047146.

What is the E-filing status of the company?

The status of A hartrodt (india) private limited is Active.

Number of Key Management personnel of the A hartrodt (india) private limited?

The company has 5 key management personnel in the company.

Who are the directors of the A hartrodt (india) private limited?

The appointed directors in the company are:

  • Willem van der schalk
  • Andreas arthur konrad wenzel
  • Andreas rolf arthur schron
  • Ajay kumar bhatt
  • Felix andreas wenzel