Company Information

CIN
Status
Date of Incorporation
03 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
656,498,200
Authorised Capital
660,000,000

Directors

Sanjay Mahajan
Sanjay Mahajan
Director/Designated Partner
over 2 years ago
Krishan Sachdev
Krishan Sachdev
Director/Designated Partner
over 2 years ago
Saif Siddiqui .
Saif Siddiqui .
Director/Designated Partner
almost 3 years ago
Zhiwen Zhou
Zhiwen Zhou
Director/Designated Partner
almost 5 years ago
Stephanie Xiaoming Chen
Stephanie Xiaoming Chen
Director/Designated Partner
almost 5 years ago
Jianguo Wang
Jianguo Wang
Director/Designated Partner
about 7 years ago
Atul Kumar
Atul Kumar
Company Secretary
over 13 years ago

Past Directors

Wenxin Zhao
Wenxin Zhao
Director
about 9 years ago
Waseem Islam
Waseem Islam
Director
about 9 years ago
Gaurang Pandya
Gaurang Pandya
Director
about 10 years ago
Frederic Jean Marie Mellinand
Frederic Jean Marie Mellinand
Director
about 11 years ago
Yanmin Gu
Yanmin Gu
Director
about 13 years ago
Jie Deng
Jie Deng
Director
about 13 years ago
Keyu Zhang
Keyu Zhang
Director
about 13 years ago
William Francis Striebe Jr
William Francis Striebe Jr
Director
about 13 years ago
Zubin Jamshed Irani
Zubin Jamshed Irani
Director
about 13 years ago
Aditya Kumar
Aditya Kumar
Additional Director
about 14 years ago
Siddhartha Pandit
Siddhartha Pandit
Director
about 14 years ago

Patents

Outdoor Unit Of An Inverter Air Conditioner

A system and method for hybrid cooling of an outdoor unit of an inverter air conditioner is disclosed. The system comprises a compressor chamber (206) for converting low pressure and low temperature refrigerant into high pressure arid high temperature refrigerant, a condensing unit (208) for condensing the high pres...

Registered Trademarks

Cyclojet (Device) Carrier Midea India Private Limited

[Class : 11] Air Conditioners, Apparatus And Appliances For Cooling, Refrigerating, Heating, Drying, And Ventilating.

Cyclojet Carrier Midea India Private Limited

[Class : 11] Air Conditioners, Apparatus And Appliances For Cooling, Refrigerating, Heating, Drying, And Ventilating.

Camipro (Logo) Carrier Midea India Private Limited

[Class : 11] Air Conditioning Apparatus, Ventilation (Air Conditioning And Apparatus), Refrigerating Apparatus And Machines, Electric Heating Apparatus, Cooking Apparatus And Installations, Electric Cooking Utensils, Water Purifying Apparatus And Machines, Washing Apparatus, And Parts Thereof Included In Class 11.
View +4 more Brands for Carrier Midea India Private Limited.

Documents

Form DPT-3-05032021-signed
Form DPT-3-03092020-signed
Optional Attachment-(2)-03072020
Optional Attachment-(1)-03072020
Form DIR-12-03072020_signed
Optional Attachment-(2)-02072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Evidence of cessation;-02072020
Form DIR-12-02072020_signed
Interest in other entities;-02072020
Notice of resignation;-02072020
Optional Attachment-(1)-02072020
Form MGT-7-20112019_signed
Form AOC-4(XBRL)-17112019_signed
List of share holders, debenture holders;-14112019
Copy of MGT-8-14112019
Optional Attachment-(1)-14112019
Optional Attachment-(1)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form MGT-14-16102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Form DIR-12-16102019_signed
Optional Attachment-(1)-16102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Evidence of cessation;-03102019
Interest in other entities;-03102019
Form DIR-12-03102019_signed
Optional Attachment-(1)-03102019
Notice of resignation;-03102019
Optional Attachment-(1)-03072019