Company Information

CIN
U41000WB2003PTC097078
Status
Date of Incorporation
01 October 2003
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Collection, Purification And Distribution Of Water
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
42,792,000
Authorised Capital
100,000,000

Directors

Dr Heinz Eugen Fischer
Dr Heinz Eugen Fischer
Director/Designated Partner
for about 6 years
Kai Andreas Ressel
Kai Andreas Ressel
Director
for almost 14 years
Mdtanvir Ahmed
Mdtanvir Ahmed
Managing Director
for over 1 year
Axel Volker Bernstorff
Axel Volker Bernstorff
Director
for about 21 years

Past Directors

Erik Othmar Jahn
Erik Othmar Jahn
Director
about 6 years ago
Detlef Saggau
Detlef Saggau
Director
about 13 years ago
Brij Gopal Roy
Brij Gopal Roy
Additional Director
over 13 years ago
Anil Sonthalia
Anil Sonthalia
Director
about 15 years ago
Biswanath Pal
Biswanath Pal
Managing Director
about 21 years ago

Documents

Form DPT-3-10062020-signed
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form DPT-3-29062019
Evidence of cessation;-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Form DIR-12-25092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018
List of share holders, debenture holders;-24092018
Form MGT-7-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Directors report as per section 134(3)-12092018

Frequently Asked Questions

What is the date of Harbauer (india) private limited incorporation?

Incorporation date of the company is 01 October 2003 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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.

Harbauer (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Brij gopal roy
  • Axel volker bernstorff
  • Mdtanvir ahmed
  • Detlef saggau
  • Kai andreas ressel
  • Biswanath pal
  • Anil sonthalia
  • Erik othmar jahn
  • Dr heinz eugen fischer