Company Information

CIN
Status
Date of Incorporation
17 December 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Electric Accumulators
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,000,000
Authorised Capital
24,000,000

Directors

Zhu Xuanwen
Zhu Xuanwen
Director/Designated Partner
for over 6 years
Guo Bingfeng
Guo Bingfeng
Director/Designated Partner
for almost 7 years
Liu Jinsong .
Liu Jinsong .
Director/Designated Partner
for over 7 years
Tan Yong
Tan Yong
Director/Designated Partner
for about 8 years
Shuo Li
Shuo Li
Director/Designated Partner
for over 9 years
Sameer Vohra
Sameer Vohra
Director/Designated Partner
for almost 10 years

Past Directors

Wang Yuan
Wang Yuan
Additional Director
over 8 years ago
Liu Jun
Liu Jun
Additional Director
almost 10 years ago
Changnan Shao
Changnan Shao
Director
about 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form DIR-12-13052018_signed
Optional Attachment-(1)-13052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052018
Declaration by first director-13052018
Notice of resignation;-26042018
Form DIR-12-26042018_signed
Evidence of cessation;-26042018
Optional Attachment-(2)-26042018
Optional Attachment-(1)-26042018

Frequently Asked Questions

When was the Dalian huarui heavy industry india company private limited incorporated?

The Dalian huarui heavy industry india company private limited was incorporated with ROC on 17 December 2012 as .

Where has the Dalian huarui heavy industry india company private limited been incorporated?

The company was incorporated in Delhi with registration number 246276.

What is the E-filing status of the company?

The status of Dalian huarui heavy industry india company private limited is Active.

Number of Key Management personnel of the Dalian huarui heavy industry india company private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Dalian huarui heavy industry india company private limited?

The appointed directors in the company are:

  • Sameer vohra
  • Changnan shao
  • Liu jun
  • Shuo li
  • Wang yuan
  • Tan yong
  • Liu jinsong .
  • Guo bingfeng
  • Zhu xuanwen