Company Information

CIN
U52599MH2007PTC168590
Status
Date of Incorporation
10 March 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
536,240,820
Authorised Capital
596,150,000

Directors

Andrea Sozzi
Andrea Sozzi
Director/Designated Partner
for over 1 year
Wolfram August Paul Feuerhake
Wolfram August Paul Feuerhake
Director/Designated Partner
for about 3 years
Christian Pfeiffer
Christian Pfeiffer
Director/Designated Partner
for almost 3 years

Past Directors

Geeta Bisht
Geeta Bisht
Additional Director
about 6 years ago
Tejash Mahendra Tanna
Tejash Mahendra Tanna
Additional Director
over 7 years ago
Wolfgang Wilhelm Lenarz
Wolfgang Wilhelm Lenarz
Director
almost 8 years ago
Wolfgang Arnold Pech
Wolfgang Arnold Pech
Additional Director
almost 12 years ago
Mehul Gautam Shah
Mehul Gautam Shah
Managing Director
about 13 years ago
Goetz Doermann
Goetz Doermann
Director
about 13 years ago
Ilaria Cicero
Ilaria Cicero
Director
over 14 years ago
Khozeim Samoon Bhatri
Khozeim Samoon Bhatri
Director
over 17 years ago

Documents

List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Copy of MGT-8-24122020
Form MGT-7-24122020_signed
Form DIR-12-08122020_signed
Notice of resignation;-04122020
Evidence of cessation;-04122020
Form ADT-1-03122020_signed
Copy of resolution passed by the company-02122020
Copy of written consent given by auditor-02122020
Copy of the intimation sent by company-02122020
Form DPT-3-06112020-signed
Form INC-22-12082020_signed
Copies of the utility bills as mentioned above (not older than two months)-11082020
Optional Attachment-(1)-11082020
Copy of board resolution authorizing giving of notice-11082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15062020
Optional Attachment-(3)-15062020
Optional Attachment-(2)-15062020

Frequently Asked Questions

What is the incorporation date of the Hannover milano fairs india private limited?

Incorporation date of the company is 10 March 2007 .

What is the state of the Hannover milano fairs india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Hannover milano fairs india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hannover milano fairs india private limited?

Hannover milano fairs india private limited has appointed 11 of directors.

Who are the appointed Directors in Hannover milano fairs india private limited?

The appointed directors in the company are:

  • Khozeim samoon bhatri
  • Mehul gautam shah
  • Ilaria cicero
  • Goetz doermann
  • Wolfgang arnold pech
  • Wolfgang wilhelm lenarz
  • Tejash mahendra tanna
  • Geeta bisht
  • Christian pfeiffer
  • Wolfram august paul feuerhake
  • Andrea sozzi