Company Information

CIN
U74140DL2014FTC271087
Status
Date of Incorporation
01 September 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,215,830
Authorised Capital
100,000,000

Directors

Jan Wessjohann
Jan Wessjohann
Director
for about 10 years
Shirish Anant Prakash Nigam
Shirish Anant Prakash Nigam
Director/Designated Partner
for 11 months

Past Directors

Michael Gerrits
Michael Gerrits
Additional Director
almost 5 years ago
Dr Kleine Klausing Heinrich Michael
Dr Kleine Klausing Heinrich Michael
Director
about 8 years ago
Frank Heinrich Clemens Menke
Frank Heinrich Clemens Menke
Director
about 10 years ago

Documents

Form DIR-12-09102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
Optional Attachment-(3)-07102020
Form AOC-4-03032020_signed
Form MGT-7-03032020_signed
List of share holders, debenture holders;-26022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
Directors report as per section 134(3)-26022020
Form DIR-12-02052019_signed
Form DIR-11-02052019_signed
Evidence of cessation;-26042019
Notice of resignation filed with the company-26042019
Acknowledgement received from company-26042019
Notice of resignation;-26042019
Proof of dispatch-26042019
Form MGT-7-07012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-30122018

Frequently Asked Questions

What is the date of Ew nutrition india private limited incorporation?

Incorporation date of the company is 01 September 2014 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 5.

Ew nutrition india private limited has appointed how many directors?

The appointed directors in the company are:

  • Shirish anant prakash nigam
  • Frank heinrich clemens menke
  • Jan wessjohann
  • Dr kleine klausing heinrich michael
  • Michael gerrits