Company Information

CIN
Status
Date of Incorporation
28 January 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,270,000
Authorised Capital
10,000,000

Directors

Kothandaraman Jaibhaskar
Kothandaraman Jaibhaskar
Director/Designated Partner
for about 1 year
Vikash Agarwal
Vikash Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Nidhi Arora
Nidhi Arora
Additional Director
over 2 years ago
Stuart Hanmer
Stuart Hanmer
Additional Director
over 5 years ago
Steven Mark Felder
Steven Mark Felder
Director
about 6 years ago
Ashokanand Bhaskar John
Ashokanand Bhaskar John
Director
over 9 years ago
Heiko Mohn
Heiko Mohn
Director
almost 15 years ago
Peter Deubet
Peter Deubet
Director
almost 15 years ago

Documents

Form MGT-7-08012021_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Company CSR policy as per section 135(4)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Directors report as per section 134(3)-28122020
Directors? report as per section 134(3)-28122020
Form AOC-4-28122020
Form AOC-4 additional attachment-28122020
Form ADT-1-18112020_signed
Copy of resolution passed by the company-17112020
Copy of written consent given by auditor-17112020
Copy of the intimation sent by company-17112020
Form INC-22-06082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082020
Optional Attachment-(1)-05082020
Copies of the utility bills as mentioned above (not older than two months)-05082020
Form DIR-12-25102019_signed
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed

Frequently Asked Questions

What is the incorporation date of the Hamburg sud india private limited?

Incorporation date of the company is 28 January 2010 .

What is the state of the Hamburg sud india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Hamburg sud india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hamburg sud india private limited?

Hamburg sud india private limited has appointed 8 of directors.

Who are the appointed Directors in Hamburg sud india private limited?

The appointed directors in the company are:

  • Peter deubet
  • Vikash agarwal
  • Heiko mohn
  • Ashokanand bhaskar john
  • Steven mark felder
  • Stuart hanmer
  • Nidhi arora
  • Kothandaraman jaibhaskar