Company Information
CIN
Status
Date of Incorporation
24 February 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
16,675,308,890
Authorised Capital
40,000,000,000
Directors
Satish Nandana Hosur Sahadevappa
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Xinsan Sun
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Decheng Huang
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Yingbo Yu
Director/Designated Partner
over 4 years ago
over 4 years ago
Zhenhu Shao
Manager/Secretary
over 4 years ago
over 4 years ago
Eric Anthony Braganza
Wholetime Director
over 10 years ago
over 10 years ago
Somesh Agrawal
Company Secretary
over 16 years ago
over 16 years ago
Past Directors
Yujun Song
Managing Director
over 11 years ago
over 11 years ago
Wei Gong
Director
over 11 years ago
over 11 years ago
Pan Li
Director
over 11 years ago
over 11 years ago
Haishan Liang
Director
over 15 years ago
over 15 years ago
Pranay Dhabhai
Whole Time Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 35] Online Retail And Wholesale Store Services Featuring Televisions; Led Televisions; Led Monitors; Led Screens; Led Display Panels; Lcd Televisions; Qled Televisions; Hd Televisions; Dmb Televisions; Plasma Televisions; Television Sets; Television Apparatus; Television Transmitters; Television Receivers And Ariels; Set Top Boxes; Television Antennas; Television M...
[Class : 11] Refrigerator; Electric Refrigerators; Refrigerator Freezers; Water Heaters; Heaters For Baths; Microwave Ovens [Cooking Apparatus]; Microwave Ovens For Cooking; Air Conditioners; Electric Laundry Dryers.
[Class : 9] Televisions; Led Televisions; Led Monitors; Led Screens; Led Display Panels; Lcd Televisions; Qled Televisions; Hd Televisions; Dmb Televisions; Plasma Televisions; Television Sets; Television Apparatus; Television Transmitters; Television Receivers And Ariels; Set Top Boxes; Television Antennas; Television Monitors.
View +6 more Brands for Haier Appliances (India) Private Limited.
Charges
13 April 2011
Standard Chartered Bank
350 Crore
15 January 2006
N.a.
93 Crore
11 June 2007
Jp Morgan Chase Bank
100 Crore
21 November 2019
Jp Morgan Chase Bank
7 Crore
13 April 2011
Jp Morgan Chase Bank, N.a.
0
21 November 2019
Jp Morgan Chase Bank, N.a.
0
11 June 2007
Bank Of America N. A.
0
15 January 2006
Standard Chartered Bank
0
13 April 2011
Jp Morgan Chase Bank, N.a.
0
21 November 2019
Jp Morgan Chase Bank, N.a.
0
11 June 2007
Bank Of America N. A.
0
15 January 2006
Standard Chartered Bank
0
13 April 2011
Jp Morgan Chase Bank, N.a.
0
21 November 2019
Jp Morgan Chase Bank, N.a.
0
11 June 2007
Bank Of America N. A.
0
15 January 2006
Standard Chartered Bank
0
Documents
List of share holders, debenture holders;-17122020
Copy of MGT-8-17122020
Form MGT-7-17122020_signed
Form AOC-4(XBRL)-13112020_signed
Optional Attachment-(1)-06112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112020
Form DPT-3-05102020-signed
Form MR-1-22082020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -18082020
Copy of shareholders resolution-18082020
Form MR-1-13082020_signed
Copy of shareholders resolution-12082020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -12082020
Form MGT-14-22072020_signed
Optional Attachment-(1)-16072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020
Form MGT-14-24032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Optional Attachment-(1)-20032020
Form CHG-1-19122019_signed
Instrument(s) of creation or modification of charge;-18122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191218
Form PAS-3-16102019_signed
Copy of Board or Shareholders? resolution-14102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14102019
Form MGT-7-16082019_signed
Copy of MGT-8-12082019
List of share holders, debenture holders;-12082019
Form AOC-4(XBRL)-31072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28072019
