Company Information
CIN
Status
Date of Incorporation
05 May 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
421,068,050
Authorised Capital
422,000,000
Past Directors
Frank Emanuel Schloeder
Additional Director
about 3 years ago
about 3 years ago
Sibylle Annemarie Thierer
Additional Director
over 14 years ago
over 14 years ago
Jurgen Karl August Wolf
Director
over 18 years ago
over 18 years ago
Murali Subramanian
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 11] Range Hoods; Exhaust Hoods For Kitchen; Island Hoods; Extractors Hoods For Kitchen; Ventilation Hoods; Chimneys; Installations And Apparatus For Ventilation; Hoods Incorporating Extractor Fans; Filters For Air Extractor Hoods; Parts, Fittings And Accessories Of The Aforesaid Goods.
[Class : 11] Cooking Ranges; Gas Hobs; Gas Cooktops; Gas Stoves; Burners (Gas ); Gas Grills; Gas Lighters; Chimney Blowers; Chimney Fans; Induction Hobs; Electric Hobs; Electric Induction Hobs; Parts, Fittings And Accessories For The Aforesaid Goods.
[Class : 11] Electric Kettles; Foldable Electric Kettles; Tea Kettles, Electric; Electric Cordless Kettles; Collapsible Electric Kettles; Cooking Appliances; Appliances For Heating; Electrical Appliances For Heating; Apparatus And Appliances For Cooking
View +52 more Brands for Hafele India Private Limited.
Charges
31 January 2019
Hdfc Bank Limited
88 Lak
23 November 2016
Icici Bank Limited
10 Crore
06 September 2016
Rbl Bank Limited
10 Crore
03 December 2012
The Ratnakar Bank Limited
3 Crore
23 November 2016
Others
0
31 January 2019
Others
0
03 December 2012
The Ratnakar Bank Limited
0
06 September 2016
Others
0
23 November 2016
Others
0
31 January 2019
Others
0
03 December 2012
The Ratnakar Bank Limited
0
06 September 2016
Others
0
23 November 2016
Others
0
31 January 2019
Others
0
03 December 2012
The Ratnakar Bank Limited
0
06 September 2016
Others
0
Documents
Form CHG-4-23122020_signed
Letter of the charge holder stating that the amount has been satisfied-23122020
Form CHG-4-17112020_signed
Letter of the charge holder stating that the amount has been satisfied-17112020
Copy of MGT-8-10112020
Optional Attachment-(1)-10112020
List of share holders, debenture holders;-10112020
Form MGT-7-10112020_signed
Form MSME FORM I-30102020_signed
Form DPT-3-19102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102020
Form AOC-4(XBRL)-16102020_signed
Form ADT-1-30092020_signed
Copy of resolution passed by the company-30092020
Copy of the intimation sent by company-30092020
Copy of written consent given by auditor-30092020
Optional Attachment-(1)-30092020
Form DPT-3-13082020-signed
Form MSME FORM I-17072020_signed
Form MSME FORM I-31102019_signed
List of share holders, debenture holders;-01082019
Copy of MGT-8-01082019
Form MGT-7-01082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01072019
Form AOC-4(XBRL)-01072019_signed
Form DPT-3-28062019
Form MSME FORM I-30052019_signed
Form MGT-14-29032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190226
