Company Information

CIN
Status
Date of Incorporation
26 July 2021
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Klaus Martin Brand
Klaus Martin Brand
Director/Designated Partner
for over 2 years
Sanjay Laxman Basarikatti
Sanjay Laxman Basarikatti
Director/Designated Partner
for over 1 year
Vijay Vasantrao Kale
Vijay Vasantrao Kale
Authorised Representative
for over 3 years
Smita Vijay Kale
Smita Vijay Kale
Director/Designated Partner
for almost 2 years

Past Directors

Martin Dipl Ing Kaufmann
Martin Dipl Ing Kaufmann
Additional Director
over 3 years ago
Da Nien Wei
Da Nien Wei
Additional Director
over 3 years ago
Hirosuke Morimoto
Hirosuke Morimoto
Additional Director
over 3 years ago

Documents

Optional Attachment-(1)-12092022
Form DIR-12-12092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092022
Form DIR-12-04052022_signed
Evidence of cessation;-30042022
Notice of resignation;-30042022
Form INC-20A-26042022
-26042022
Optional Attachment-(1)-26042022
Form DIR-12-29102021_signed
Notice of resignation;-28102021
Evidence of cessation;-28102021
Form INC-22-10092021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092021
Optional Attachment-(1)-08092021
Copy of board resolution authorizing giving of notice-08092021
Copies of the utility bills as mentioned above (not older than two months)-08092021
Form DIR-12-01092021_signed
Optional Attachment-(1)-27082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082021

Frequently Asked Questions

What is the date of Denyo lutz india private limited incorporation?

Incorporation date of the company is 26 July 2021 .

Where are the documents of the company based?

The documents of the company are based in Haryana.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Denyo lutz india private limited has appointed how many directors?

The appointed directors in the company are:

  • Smita vijay kale
  • Sanjay laxman basarikatti
  • Hirosuke morimoto
  • Vijay vasantrao kale
  • Da nien wei
  • Klaus martin brand
  • Martin dipl ing kaufmann