Company Information

CIN
Status
Date of Incorporation
18 April 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,830,000
Authorised Capital
10,000,000

Directors

Lim Khay Guan
Lim Khay Guan
Director/Designated Partner
for over 1 year
Darpan Anchalia
Darpan Anchalia
Director/Designated Partner
for about 1 year
Bernd Carl Fischer
Bernd Carl Fischer
Director/Designated Partner
for almost 4 years
Girish Rao
Girish Rao
Director/Designated Partner
for over 1 year
Suresh .
Suresh .
Director/Designated Partner
for over 1 year

Past Directors

Ashok Kumar Anchalia
Ashok Kumar Anchalia
Director
about 15 years ago
Philip Friedrich Wilhelm Harting
Philip Friedrich Wilhelm Harting
Director
almost 17 years ago
Dietmar Harting
Dietmar Harting
Additional Director
about 18 years ago
Kalyanchand Jhabakh
Kalyanchand Jhabakh
Director
about 18 years ago

Charges

75 Lak
08 September 2017
The Hongkong And Shanghai Banking Corporation Limited
75 Lak
08 September 2017
The Hongkong And Shanghai Banking Corporation Limited
0
08 September 2017
The Hongkong And Shanghai Banking Corporation Limited
0
08 September 2017
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form AOC-4(XBRL)-04032021_signed
Form DIR-12-01122020_signed
Notice of resignation;-30112020
Optional Attachment-(2)-30112020
Optional Attachment-(3)-30112020
Optional Attachment-(1)-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Evidence of cessation;-30112020
Copy of MGT-8-23112020
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112020
Form DIR-12-21112020_signed
Evidence of cessation;-20112020
Notice of resignation;-20112020
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018

Frequently Asked Questions

When was the Harting (india) private limited incorporated?

The Harting (india) private limited was incorporated with ROC on 18 April 2005 as .

Where has the Harting (india) private limited been incorporated?

The company was incorporated in Chennai with registration number 056009.

What is the E-filing status of the company?

The status of Harting (india) private limited is Active.

Number of Key Management personnel of the Harting (india) private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Harting (india) private limited?

The appointed directors in the company are:

  • Kalyanchand jhabakh
  • Ashok kumar anchalia
  • Dietmar harting
  • Philip friedrich wilhelm harting
  • Suresh .
  • Girish rao
  • Darpan anchalia
  • Bernd carl fischer
  • Lim khay guan