Company Information

CIN
U74140DL2003PTC119101
Status
Date of Incorporation
24 February 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
16,675,308,890
Authorised Capital
40,000,000,000

Directors

Somesh Agrawal
Somesh Agrawal
Company Secretary
for over 15 years
Xinsan Sun
Xinsan Sun
Director/Designated Partner
for almost 3 years
Yingbo Yu
Yingbo Yu
Director/Designated Partner
for over 3 years
Satish Nandana Hosur Sahadevappa
Satish Nandana Hosur Sahadevappa
Director/Designated Partner
for almost 3 years
Decheng Huang
Decheng Huang
Director/Designated Partner
for almost 3 years
Zhenhu Shao
Zhenhu Shao
Manager/Secretary
for over 3 years
Eric Anthony Braganza
Eric Anthony Braganza
Wholetime Director
for over 9 years

Past Directors

Yujun Song
Yujun Song
Managing Director
over 10 years ago
Wei Gong
Wei Gong
Director
over 10 years ago
Pan Li
Pan Li
Director
over 10 years ago
Haishan Liang
Haishan Liang
Director
over 14 years ago
Pranay Dhabhai
Pranay Dhabhai
Whole Time Director
over 21 years ago

Charges

7 Crore
13 April 2011
Standard Chartered Bank
350 Crore
15 January 2006
N.a.
93 Crore
11 June 2007
Jp Morgan Chase Bank
100 Crore
21 November 2019
Jp Morgan Chase Bank
7 Crore
13 April 2011
Jp Morgan Chase Bank, N.a.
0
21 November 2019
Jp Morgan Chase Bank, N.a.
0
11 June 2007
Bank Of America N. A.
0
15 January 2006
Standard Chartered Bank
0
13 April 2011
Jp Morgan Chase Bank, N.a.
0
21 November 2019
Jp Morgan Chase Bank, N.a.
0
11 June 2007
Bank Of America N. A.
0
15 January 2006
Standard Chartered Bank
0
13 April 2011
Jp Morgan Chase Bank, N.a.
0
21 November 2019
Jp Morgan Chase Bank, N.a.
0
11 June 2007
Bank Of America N. A.
0
15 January 2006
Standard Chartered Bank
0

Documents

List of share holders, debenture holders;-17122020
Copy of MGT-8-17122020
Form MGT-7-17122020_signed
Form AOC-4(XBRL)-13112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112020
Optional Attachment-(1)-06112020
Form DPT-3-05102020-signed
Form MR-1-22082020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18082020
Copy of shareholders resolution-18082020
Form MR-1-13082020_signed
Copy of shareholders resolution-12082020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -12082020
Form MGT-14-22072020_signed
Optional Attachment-(1)-16072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020
Form MGT-14-24032020_signed
Optional Attachment-(1)-20032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Form CHG-1-19122019_signed

Frequently Asked Questions

What is the date on which the Haier appliances (india) private limited incorporated?

Haier appliances (india) private limited was incorporated on 24 February 2003 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Haier appliances (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Haier appliances (india) private limited?

12 of directors are associated with the company.

What is the number of directors associated with Haier appliances (india) private limited?

12 of directors are associated with the company.