Company Information

CIN
Status
Date of Incorporation
28 May 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Yun Chung Wang
Yun Chung Wang
Director/Designated Partner
over 2 years ago
Prasad Vinayak Bapat
Prasad Vinayak Bapat
Director/Designated Partner
over 2 years ago
Fur Lung Hsieh
Fur Lung Hsieh
Director/Designated Partner
about 7 years ago

Past Directors

Wei Liang Chun Chung Kao
Wei Liang Chun Chung Kao
Director
about 7 years ago
Wen Yueh Yang
Wen Yueh Yang
Additional Director
almost 10 years ago
Ching Jiang Liu
Ching Jiang Liu
Director
over 11 years ago
Wen Yuan Chiang
Wen Yuan Chiang
Director
over 12 years ago
Poting Chen
Poting Chen
Director
over 23 years ago

Registered Trademarks

We Carry, We Care (Label) Wan Hai Lines

[Class : 12] Vehicles, Apparatus For Locomotion By Land, Air Or Water, Barges, Boats, Cleats [Nautical], Davits For Boats, Fenders For Ships, Ferry Boats, Funnels For Ships, Hulls (Ship ), Launches, Masts For Boats, Rudders, Screws [Propellers] For Ships, Ships Hulls, Ships Steering Gears, Ships (Timbers [Frames] For), Spars For Ships, Steering Gears For Ships, Stern Oars,...

We Carry, We Carl (Label) Wan Hai Lines

[Class : 6] Common Metals And Their Alloys, Metal Building Materials, Transportable Buildings Of Metal, Materials Of Metal For Railway Tracks, Non Electric Cables And Wires Of Common Metal, Ironmongery, Small Items Of Metal Hardware, Pipes And Tubes Of Metal, Safes, Goods Of Common Metal Not Included In Other Classes, Ores.

Wan Hai (Label) Wan Hai Lines

[Class : 39] Marine Transportation, Shipping Agency, Leasing Of Vessels And Containers, Packaging And Storage Of Goods, Travel Arrangement
View +5 more Brands for Wan Hai Lines (India) Private Limited.

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Company CSR policy as per section 135(4)-16122020
Approval letter of extension of financial year or AGM-16122020
Directors report as per section 134(3)-16122020
Optional Attachment-(1)-16122020
Form DIR-12-16122020_signed
Form AOC-4-16122020_signed
Form DPT-3-26102020-signed
Form DPT-3-17092020-signed
Optional Attachment-(1)-04092020
Form DIR-12-04092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Optional Attachment-(2)-04092020
Notice of resignation;-21082020
Evidence of cessation;-21082020
Form DIR-12-21082020_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Company CSR policy as per section 135(4)-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form ADT-1-01102019_signed
Optional Attachment-(1)-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form DPT-3-28062019
Form ADT-1-22052019
Optional Attachment-(2)-22052019