Company Information

CIN
Status
Date of Incorporation
15 January 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
52,500,000
Authorised Capital
55,000,000

Directors

Past Directors

Vishal Vijh
Vishal Vijh
Additional Director
over 5 years ago
Amit Madan
Amit Madan
Additional Director
over 5 years ago
Dominik Ingo Lucius
Dominik Ingo Lucius
Additional Director
over 6 years ago
Christian Nebel
Christian Nebel
Additional Director
over 6 years ago
Cyril George Varghese
Cyril George Varghese
Ceo(kmp)
almost 10 years ago
Ankush Bahl
Ankush Bahl
Managing Director
almost 11 years ago

Documents

Form DPT-3-16122020-signed
Notice of resignation;-26092020
Evidence of cessation;-26092020
Form DIR-12-26092020_signed
Form DPT-3-25092020-signed
Form AOC-5-23052020-signed
Copy of board resolution-15052020
List of share holders, debenture holders;-10022020
Optional Attachment-(1)-10022020
Optional Attachment-(2)-10022020
Form MGT-7-10022020_signed
Form AOC-4(XBRL)-07022020_signed
Optional Attachment-(1)-06022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06022020
Form DIR-12-06022020_signed
Optional Attachment-(2)-04022020
Optional Attachment-(1)-04022020
Form PAS-3-22012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22012020
Optional Attachment-(1)-22012020

Frequently Asked Questions

What is the date of Fms fr. meyer's sohn india private limited incorporation?

Incorporation date of the company is 15 January 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 6.

Fms fr. meyer's sohn india private limited has appointed how many directors?

The appointed directors in the company are:

  • Christian nebel
  • Ankush bahl
  • Cyril george varghese
  • Dominik ingo lucius
  • Amit madan
  • Vishal vijh