Company Information

CIN
Status
Date of Incorporation
19 July 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Legal Activities, Advocates Solicitors
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Rajesh Mandalemula
Rajesh Mandalemula
Director/Designated Partner
for over 1 year

Past Directors

Venkataraman Thiyagarajan
Venkataraman Thiyagarajan
Additional Director
over 10 years ago
Adarsh Chanderbhan Valecha
Adarsh Chanderbhan Valecha
Additional Director
over 13 years ago
Yeshwanthlakshman Shenoy
Yeshwanthlakshman Shenoy
Alternate Director
over 16 years ago
Eoin Beirne Patrick
Eoin Beirne Patrick
Director
over 18 years ago
Raj Hasmukh Barot
Raj Hasmukh Barot
Whole Time Director
over 18 years ago

Documents

Form DPT-3-04122020-signed
List of share holders, debenture holders;-11112020
Optional Attachment-(1)-11112020
Form MGT-7-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Form AOC-4-28102020_signed
Form MSME FORM I-03102020_signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-15112019_signed
List of share holders, debenture holders;-14112019
Form DPT-3-06112019-signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of written consent given by auditor-24102019
Optional Attachment-(1)-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Form DPT-3-27062019

Frequently Asked Questions

When was the H5 asia pacific private limited incorporated?

The H5 asia pacific private limited was incorporated with ROC on 19 July 2006 as .

Where has the H5 asia pacific private limited been incorporated?

The company was incorporated in Mumbai with registration number 163172.

What is the E-filing status of the company?

The status of H5 asia pacific private limited is Active.

Number of Key Management personnel of the H5 asia pacific private limited?

The company has 6 key management personnel in the company.

Who are the directors of the H5 asia pacific private limited?

The appointed directors in the company are:

  • Raj hasmukh barot
  • Yeshwanthlakshman shenoy
  • Venkataraman thiyagarajan
  • Eoin beirne patrick
  • Adarsh chanderbhan valecha
  • Rajesh mandalemula