Company Information

CIN
U29253MH2013PTC242733
Status
Date of Incorporation
01 May 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Grain Milling Industry Machinery
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahesh Motilal Darji
Mahesh Motilal Darji
Additional Director
for 12 months
Damien Joel Francois Gautier Soustre
Damien Joel Francois Gautier Soustre
Director/Designated Partner
for 12 months
Alexandre Saubot
Alexandre Saubot
Director
for over 11 years

Past Directors

Souma Ray
Souma Ray
Additional Director
over 10 years ago
Jose Monfront
Jose Monfront
Director
over 11 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
List of share holders, debenture holders;-28102020
Optional Attachment-(1)-28102020
Directors report as per section 134(3)-28102020
Form MGT-7-28102020_signed
Form AOC-4-28102020_signed
Form DPT-3-22102020-signed
Auditor?s certificate-12082020
Form DPT-3-06112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Optional Attachment-(1)-16102019
Form DIR-12-16102019_signed
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019

Frequently Asked Questions

When was the Haulotte india private limited incorporated?

The Haulotte india private limited was incorporated with ROC on 01 May 2013 as .

Where has the Haulotte india private limited been incorporated?

The company was incorporated in Mumbai with registration number 242733.

What is the E-filing status of the company?

The status of Haulotte india private limited is Active.

Number of Key Management personnel of the Haulotte india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Haulotte india private limited?

The appointed directors in the company are:

  • Mahesh motilal darji
  • Jose monfront
  • Alexandre saubot
  • Souma ray
  • Damien joel francois gautier soustre