Company Information

CIN
U31503DL2003PTC119527
Status
Date of Incorporation
24 March 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Discharge Lamps, Florescent, Hot-Cathode Or Other Discharge Lamps
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Vimal Mahendru
Vimal Mahendru
Director
for over 21 years
Pranav Kumar Ranade
Pranav Kumar Ranade
Director
for almost 18 years
Richa Mahendru
Richa Mahendru
Director
for almost 20 years
Puneet Sharma
Puneet Sharma
Director/Designated Partner
for about 6 years
Neeraj Sachdeva
Neeraj Sachdeva
Director/Designated Partner
for about 6 years

Past Directors

Vinay Mahendru
Vinay Mahendru
Additional Director
over 12 years ago
Vivek Mahendru
Vivek Mahendru
Director
almost 18 years ago

Charges

0
11 September 2003
State Bank Of Patiala
65 Lak
11 September 2003
State Bank Of Patiala
0
11 September 2003
State Bank Of Patiala
0
11 September 2003
State Bank Of Patiala
0

Documents

Form DIR-12-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Notice of resignation;-23052018
Interest in other entities;-23052018
Form DIR-12-23052018_signed
Evidence of cessation;-23052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052018
Optional Attachment-(1)-23052018
Form MGT-7-09042018_signed
Form AOC-4-09042018_signed
Directors report as per section 134(3)-07042018
List of share holders, debenture holders;-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed

Frequently Asked Questions

What is the incorporation date of the Hausmann elektrik private limited?

Incorporation date of the company is 24 March 2003 .

What is the state of the Hausmann elektrik private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Hausmann elektrik private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hausmann elektrik private limited?

Hausmann elektrik private limited has appointed 7 of directors.

Who are the appointed Directors in Hausmann elektrik private limited?

The appointed directors in the company are:

  • Pranav kumar ranade
  • Vimal mahendru
  • Vinay mahendru
  • Vivek mahendru
  • Richa mahendru
  • Puneet sharma
  • Neeraj sachdeva