Company Information

CIN
Status
Date of Incorporation
19 April 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Ceramic Sanitary Wares
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,634,490
Authorised Capital
20,000,000

Directors

Vijay Rawal
Vijay Rawal
Director
for over 17 years
Sanjeev Bindal
Sanjeev Bindal
Director/Designated Partner
for over 1 year
Dr Peter Maximilian Hamberger
Dr Peter Maximilian Hamberger
Director/Designated Partner
for over 15 years
Kurt Peter Hans Hamberger
Kurt Peter Hans Hamberger
Director/Designated Partner
for over 15 years
Dheeraj Rathi
Dheeraj Rathi
Director/Designated Partner
for over 1 year

Past Directors

Franz Xaver Frischhut
Franz Xaver Frischhut
Director
over 15 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-18102019_signed
Optional Attachment-(1)-17102019
Notice of resignation;-17102019
Evidence of cessation;-17102019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-27102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-28102017
Form AOC-4-28102017_signed

Frequently Asked Questions

What is the incorporation date of the Hamberger industries india private limited?

Incorporation date of the company is 19 April 2007 .

What is the state of the Hamberger industries india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Hamberger industries india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hamberger industries india private limited?

Hamberger industries india private limited has appointed 6 of directors.

Who are the appointed Directors in Hamberger industries india private limited?

The appointed directors in the company are:

  • Dheeraj rathi
  • Franz xaver frischhut
  • Kurt peter hans hamberger
  • Dr peter maximilian hamberger
  • Sanjeev bindal
  • Vijay rawal