Company Information

CIN
U74140HR2011FTC044006
Status
Date of Incorporation
03 October 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
656,498,200
Authorised Capital
660,000,000

Directors

Zhiwen Zhou
Zhiwen Zhou
Director/Designated Partner
for almost 4 years
Sanjay Mahajan
Sanjay Mahajan
Director/Designated Partner
for over 1 year
Saif Siddiqui .
Saif Siddiqui .
Director/Designated Partner
for almost 2 years
Atul Kumar
Atul Kumar
Company Secretary
for over 12 years
Stephanie Xiaoming Chen
Stephanie Xiaoming Chen
Director/Designated Partner
for almost 4 years
Jianguo Wang
Jianguo Wang
Director/Designated Partner
for about 6 years
Krishan Sachdev
Krishan Sachdev
Director/Designated Partner
for over 1 year

Past Directors

Wenxin Zhao
Wenxin Zhao
Director
about 8 years ago
Waseem Islam
Waseem Islam
Director
about 8 years ago
Gaurang Pandya
Gaurang Pandya
Director
about 9 years ago
Frederic Jean Marie Mellinand
Frederic Jean Marie Mellinand
Director
about 10 years ago
Yanmin Gu
Yanmin Gu
Director
about 12 years ago
Jie Deng
Jie Deng
Director
about 12 years ago
Keyu Zhang
Keyu Zhang
Director
about 12 years ago
William Francis Striebe Jr
William Francis Striebe Jr
Director
about 12 years ago
Zubin Jamshed Irani
Zubin Jamshed Irani
Director
about 12 years ago
Aditya Kumar
Aditya Kumar
Additional Director
about 13 years ago
Siddhartha Pandit
Siddhartha Pandit
Director
about 13 years ago

Documents

Form DPT-3-05032021-signed
Form DPT-3-03092020-signed
Optional Attachment-(1)-03072020
Form DIR-12-03072020_signed
Optional Attachment-(2)-03072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Optional Attachment-(2)-02072020
Evidence of cessation;-02072020
Optional Attachment-(1)-02072020
Interest in other entities;-02072020
Notice of resignation;-02072020
Form DIR-12-02072020_signed
Form MGT-7-20112019_signed
Form AOC-4(XBRL)-17112019_signed
List of share holders, debenture holders;-14112019
Copy of MGT-8-14112019
Optional Attachment-(1)-14112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019

Frequently Asked Questions

When was the Carrier midea india private limited incorporated?

The Carrier midea india private limited was incorporated with ROC on 03 October 2011 as .

Where has the Carrier midea india private limited been incorporated?

The company was incorporated in Delhi with registration number 044006.

What is the E-filing status of the company?

The status of Carrier midea india private limited is Active.

Number of Key Management personnel of the Carrier midea india private limited?

The company has 18 key management personnel in the company.

Who are the directors of the Carrier midea india private limited?

The appointed directors in the company are:

  • Gaurang pandya
  • Aditya kumar
  • Zubin jamshed irani
  • Krishan sachdev
  • William francis striebe jr
  • Keyu zhang
  • Jie deng
  • Yanmin gu
  • Frederic jean marie mellinand
  • Waseem islam
  • Wenxin zhao
  • Atul kumar
  • Jianguo wang
  • Stephanie xiaoming chen
  • Saif siddiqui .
  • Sanjay mahajan
  • Zhiwen zhou
  • Siddhartha pandit