Company Information

CIN
U64201DL2005PTC143907
Status
Date of Incorporation
21 December 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Telephone, Telex And Telegraph
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
22,594,000
Authorised Capital
35,000,000

Directors

Arun Kishore Khanna
Arun Kishore Khanna
Director/Designated Partner
for almost 2 years
Rajesh Duggal
Rajesh Duggal
Director/Designated Partner
for almost 19 years

Past Directors

Charges

0
15 July 2009
Axis Bank Limited
75 Crore
15 July 2009
Axis Bank Limited
0
15 July 2009
Axis Bank Limited
0
15 July 2009
Axis Bank Limited
0

Documents

Form AOC-4(XBRL)-09012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03082017
Form AOC-4(XBRL)-03082017_signed
List of share holders, debenture holders;-07072017
Form MGT-7-07072017_signed
Form INC-22-21122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122016
Copy of board resolution authorizing giving of notice-21122016
Optional Attachment-(1)-21122016
Copies of the utility bills as mentioned above (not older than two months)-21122016
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form ADT-1-09112016_signed
Copy of resolution passed by the company-09112016

Frequently Asked Questions

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

Haier telecom (india) private limited was incorporated on 21 December 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Haier telecom (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 telecom (india) private limited?

2 of directors are associated with the company.

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

2 of directors are associated with the company.