Company Information

CIN
Status
Date of Incorporation
18 May 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Auctioning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 August 2022
Paid Up Capital
4,315,200
Authorised Capital
5,000,000

Directors

Rajesh Kumar Jain
Rajesh Kumar Jain
Director/Designated Partner
for about 6 years
Andrea Lippi
Andrea Lippi
Director/Designated Partner
for over 18 years

Past Directors

Alceste Romagnoli
Alceste Romagnoli
Director
about 17 years ago
Sanjay Harjai
Sanjay Harjai
Director
over 18 years ago
Manil Harjai
Manil Harjai
Director
over 18 years ago

Documents

List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form DIR-12-23102018_signed
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Directors report as per section 134(3)-06092017
List of share holders, debenture holders;-06092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
Form AOC-4-06092017_signed
Form MGT-7-06092017_signed
Letter of appointment;-22082017
Form DIR-12-22082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082017

Frequently Asked Questions

When was the Duerre welt (india) private limited. incorporated?

The Duerre welt (india) private limited. was incorporated with ROC on 18 May 2006 as .

Where has the Duerre welt (india) private limited. been incorporated?

The company was incorporated in Delhi with registration number 148899.

What is the E-filing status of the company?

The status of Duerre welt (india) private limited. is Active.

Number of Key Management personnel of the Duerre welt (india) private limited.?

The company has 5 key management personnel in the company.

Who are the directors of the Duerre welt (india) private limited.?

The appointed directors in the company are:

  • Andrea lippi
  • Alceste romagnoli
  • Manil harjai
  • Sanjay harjai
  • Rajesh kumar jain