Company Information

CIN
U74899DL1980PTC011074
Status
Date of Incorporation
25 November 1980
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
31,732,950
Authorised Capital
224,100,000

Directors

Lukas Rott
Lukas Rott
Director/Designated Partner
for over 1 year
Keskas Didier
Keskas Didier
Director/Designated Partner
for about 4 years
Gerold Jurgen Lucas
Gerold Jurgen Lucas
Director/Designated Partner
for about 12 years
Naveen Gautam
Naveen Gautam
Director/Designated Partner
for over 1 year
Venkatesan Radhakrishnan
Venkatesan Radhakrishnan
Director/Designated Partner
for almost 4 years

Past Directors

Sanat Kumar Sahu
Sanat Kumar Sahu
Alternate Director
almost 4 years ago
Karan Kumar Anand
Karan Kumar Anand
Director
about 9 years ago
Anil Sultan
Anil Sultan
Alternate Director
about 9 years ago
Bernhard Josef Nikolaus Munsterweg
Bernhard Josef Nikolaus Munsterweg
Director
about 12 years ago
Radhe Shyam Sharma
Radhe Shyam Sharma
Director
about 18 years ago

Charges

0
05 December 2005
Canara Bank
9 Lak
05 December 2005
Canara Bank
0
05 December 2005
Canara Bank
0

Documents

Form DPT-3-23122020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
XBRL document in respect Consolidated financial statement-18122020
Form AOC-4(XBRL)-18122020_signed
Copy of MGT-8-05122020
List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
Form MSME FORM I-06112020_signed
Optional Attachment-(1)-07102020
Form DIR-12-07102020_signed
Form DIR-12-14082020_signed
Optional Attachment-(1)-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Form DPT-3-03082020-signed
Form DIR-12-13052020_signed
Form MSME FORM I-11052020_signed
Optional Attachment-(1)-09052020
Evidence of cessation;-09052020
Notice of resignation;-09052020
Optional Attachment-(1)-13032020

Frequently Asked Questions

What is the incorporation date of the Hella india automotive private limited?

Incorporation date of the company is 25 November 1980 .

What is the state of the Hella india automotive private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Hella india automotive private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hella india automotive private limited?

Hella india automotive private limited has appointed 10 of directors.

Who are the appointed Directors in Hella india automotive private limited?

The appointed directors in the company are:

  • Radhe shyam sharma
  • Anil sultan
  • Venkatesan radhakrishnan
  • Naveen gautam
  • Gerold jurgen lucas
  • Bernhard josef nikolaus munsterweg
  • Karan kumar anand
  • Keskas didier
  • Sanat kumar sahu
  • Lukas rott