Company Information

CIN
U34200DL2013FTC256202
Status
Date of Incorporation
02 August 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,722,119,730
Authorised Capital
2,050,000,000

Directors

Yun Li
Yun Li
Director/Designated Partner
for about 3 years
Jihong Ai
Jihong Ai
Director/Designated Partner
for over 1 year
Hanxia Chen
Hanxia Chen
Director/Designated Partner
for over 11 years
Dengfeng Yu
Dengfeng Yu
Director/Designated Partner
for over 11 years

Past Directors

Huihui Yang
Huihui Yang
Director
almost 6 years ago
Sainan Liang
Sainan Liang
Director
over 11 years ago
Peng Liu
Peng Liu
Director
over 11 years ago
Bin Chen
Bin Chen
Director
over 11 years ago

Charges

206 Crore
24 September 2014
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
17 November 2020
Hdfc Bank Limited
135 Crore
25 August 2020
Standard Chartered Bank
71 Crore
02 May 2023
Standard Chartered Bank
0
17 November 2020
Hdfc Bank Limited
0
25 August 2020
Standard Chartered Bank
0
24 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
02 May 2023
Standard Chartered Bank
0
17 November 2020
Hdfc Bank Limited
0
25 August 2020
Standard Chartered Bank
0
24 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
02 May 2023
Standard Chartered Bank
0
17 November 2020
Hdfc Bank Limited
0
25 August 2020
Standard Chartered Bank
0
24 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-12022021-signed
Form CHG-1-23122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Instrument(s) of creation or modification of charge;-22122020
Copy of MGT-8-13112020
List of share holders, debenture holders;-13112020
Form MGT-7-13112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form AOC-4(XBRL)-28102020_signed
Form DIR-12-07102020_signed
Notice of resignation;-06102020
Evidence of cessation;-06102020
Auditor?s certificate-25092020
Form DPT-3-24092020-signed
Letter of the charge holder stating that the amount has been satisfied-24092020
Form CHG-4-24092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200924
Auditor?s certificate-07092020
Form CHG-1-31082020_signed
Instrument(s) of creation or modification of charge;-31082020

Frequently Asked Questions

What is the incorporation date of the Wanfeng aluminum wheel (india) private limited?

Incorporation date of the company is 02 August 2013 .

What is the state of the Wanfeng aluminum wheel (india) private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Wanfeng aluminum wheel (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Wanfeng aluminum wheel (india) private limited?

Wanfeng aluminum wheel (india) private limited has appointed 8 of directors.

Who are the appointed Directors in Wanfeng aluminum wheel (india) private limited?

The appointed directors in the company are:

  • Dengfeng yu
  • Bin chen
  • Hanxia chen
  • Peng liu
  • Sainan liang
  • Huihui yang
  • Jihong ai
  • Yun li