Company Information

CIN
U51393MH2003PTC140300
Status
Date of Incorporation
05 May 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Furniture And Fixtures Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
421,068,050
Authorised Capital
422,000,000

Directors

Past Directors

Frank Emanuel Schloeder
Frank Emanuel Schloeder
Additional Director
almost 2 years ago
Sibylle Annemarie Thierer
Sibylle Annemarie Thierer
Additional Director
over 13 years ago
Jurgen Karl August Wolf
Jurgen Karl August Wolf
Director
over 17 years ago
Murali Subramanian
Murali Subramanian
Director
over 21 years ago

Charges

88 Lak
31 January 2019
Hdfc Bank Limited
88 Lak
23 November 2016
Icici Bank Limited
10 Crore
06 September 2016
Rbl Bank Limited
10 Crore
03 December 2012
The Ratnakar Bank Limited
3 Crore
23 November 2016
Others
0
31 January 2019
Others
0
03 December 2012
The Ratnakar Bank Limited
0
06 September 2016
Others
0
23 November 2016
Others
0
31 January 2019
Others
0
03 December 2012
The Ratnakar Bank Limited
0
06 September 2016
Others
0
23 November 2016
Others
0
31 January 2019
Others
0
03 December 2012
The Ratnakar Bank Limited
0
06 September 2016
Others
0

Documents

Form CHG-4-23122020_signed
Letter of the charge holder stating that the amount has been satisfied-23122020
Letter of the charge holder stating that the amount has been satisfied-17112020
Form CHG-4-17112020_signed
Optional Attachment-(1)-10112020
Copy of MGT-8-10112020
List of share holders, debenture holders;-10112020
Form MGT-7-10112020_signed
Form MSME FORM I-30102020_signed
Form DPT-3-19102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102020
Form AOC-4(XBRL)-16102020_signed
Form ADT-1-30092020_signed
Copy of written consent given by auditor-30092020
Optional Attachment-(1)-30092020
Copy of the intimation sent by company-30092020
Copy of resolution passed by the company-30092020
Form DPT-3-13082020-signed
Form MSME FORM I-17072020_signed
Form MSME FORM I-31102019_signed

Frequently Asked Questions

When was the Hafele india private limited incorporated?

The Hafele india private limited was incorporated with ROC on 05 May 2003 as .

Where has the Hafele india private limited been incorporated?

The company was incorporated in Mumbai with registration number 140300.

What is the E-filing status of the company?

The status of Hafele india private limited is Active.

Number of Key Management personnel of the Hafele india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Hafele india private limited?

The appointed directors in the company are:

  • Murali subramanian
  • Jurgen karl august wolf
  • Sibylle annemarie thierer
  • Frank emanuel schloeder