Company Information

CIN
U93090MH2006PTC164132
Status
Date of Incorporation
28 August 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
320,000,000

Directors

Varsha Vijay Nair
Varsha Vijay Nair
Director/Designated Partner
for over 1 year
Sidambaranathan Kulasekarapandian
Sidambaranathan Kulasekarapandian
Director
for about 5 years
Dheeraj Bhatia
Dheeraj Bhatia
Director/Designated Partner
for over 1 year
Lars Sorensen
Lars Sorensen
Director/Designated Partner
for over 1 year

Past Directors

Subramanian Sangameswaran Nemmara
Subramanian Sangameswaran Nemmara
Additional Director
almost 5 years ago
Lars Christiansen
Lars Christiansen
Director
about 7 years ago
Mohammed Fahad Siddiqui
Mohammed Fahad Siddiqui
Whole Time Director
over 9 years ago
Norbert Fraemke
Norbert Fraemke
Managing Director
about 11 years ago
Joachim Schlotfeldt
Joachim Schlotfeldt
Director
over 11 years ago

Documents

Form INC-28-24032021-signed
Form ADT-1-28122020_signed
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Approval letter of extension of financial year or AGM-24122020
Company CSR policy as per section 135(4)-24122020
Approval letter for extension of AGM;-22122020
Copy of resolution passed by the company-22122020
Copy of written consent given by auditor-22122020
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Form MSME FORM I-28102020_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01092020
Optional Attachment-(2)-01092020
Optional Attachment-(1)-01092020
Optional Attachment-(4)-01092020
Optional Attachment-(3)-01092020
Notice of resignation;-16062020

Frequently Asked Questions

What is the date of Hapag-lloyd india private limited incorporation?

Incorporation date of the company is 28 August 2006 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Hapag-lloyd india private limited has appointed how many directors?

The appointed directors in the company are:

  • Joachim schlotfeldt
  • Norbert fraemke
  • Mohammed fahad siddiqui
  • Dheeraj bhatia
  • Lars christiansen
  • Lars sorensen
  • Sidambaranathan kulasekarapandian
  • Subramanian sangameswaran nemmara
  • Varsha vijay nair