Company Information
CIN
Status
Date of Incorporation
10 March 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
823,889,000
Authorised Capital
1,250,000,000
Directors
Jian Li
Director/Designated Partner
over 2 years ago
over 2 years ago
Zhang Gengsheng
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Virendra Oberoi
Director
over 14 years ago
over 14 years ago
Past Directors
Zichun Xu
Director
almost 8 years ago
almost 8 years ago
Guogang Zexiang Wu
Director
over 11 years ago
over 11 years ago
Wusheng Chen
Director
about 12 years ago
about 12 years ago
Dianhe Li
Director
over 13 years ago
over 13 years ago
Kui Jiang
Director
over 13 years ago
over 13 years ago
Sun Shaojun
Additional Director
over 13 years ago
over 13 years ago
Malhan Rajinder
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 42] Quality Testing; Product Testing; Technical Testing; Industrial Testing; Material Testing; Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Industrial Research Services; Design And Development Of Computer Hardware And Software.
[Class : 37] Installation Of Engines And Motors; Maintenance And Repair Of Motors; Overhaul Of Engines And Motors; Rebuilding And Reconditioning Of Engines; Repair And Maintenance Of Motor Vehicles And Parts Thereof And Of Engines For Motor Vehicles And Parts Thereof; Tuning Of Motors And Engines; Repair, Maintenance And Installation Services
[Class : 12] Engines For Automobiles; Motors For Automobiles; Engines For Land Vehicles; Vehicles; Axles For Vehicles; Gear Boxes For Land Vehicles; Gearboxes For Land Vehicles; Gearboxes For Automobiles
View +13 more Brands for Shandong Heavy Industry India Private Limited.
Documents
Form MSME FORM I-07012021_signed
Form MSME FORM I-02122020_signed
Form DPT-3-19102020-signed
Auditor?s certificate-15102020
Form DIR-12-11032020_signed
Optional Attachment-(1)-09032020
Optional Attachment-(3)-09032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020
Optional Attachment-(4)-09032020
Optional Attachment-(2)-09032020
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form MSME FORM I-31102019_signed
Form DPT-3-20102019-signed
Form DPT-3-30072019-signed
Auditor?s certificate-27062019
Form MSME FORM I-08062019_signed
Form DIR-11-10012019_signed
Notice of resignation filed with the company-07012019
Proof of dispatch-07012019
Acknowledgement received from company-07012019
Evidence of cessation;-04012019
Form DIR-12-04012019_signed
Notice of resignation;-04012019
Form DIR-12-26122018_signed
Acknowledgement received from company-26122018
Form DIR-11-26122018_signed
