Company Information

CIN
U72900DL2021PTC383381
Status
Date of Incorporation
08 July 2021
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
29 September 2023
Paid Up Capital
2,564,700
Authorised Capital
5,000,000

Directors

Joerg Thorsten Leute
Joerg Thorsten Leute
Director/Designated Partner
for about 1 year
Johannes Koppenhoefer
Johannes Koppenhoefer
Director/Designated Partner
for about 3 years
Amit Mishra
Amit Mishra
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Directors report as per section 134(3)-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
Form AOC-4-24112022
Optional Attachment-(1)-28102022
Optional Attachment-(2)-28102022
Form DIR-12-28102022
Form ADT-1-13102022_signed
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Optional Attachment-(1)-13102022
Form MGT-14-08122021-signed
Form PAS-3-11112021_signed
Copy of Board or Shareholders? resolution-11112021
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.-11112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112021
Optional Attachment-(2)-01112021
Altered articles of association-01112021
Optional Attachment-(1)-01112021

Frequently Asked Questions

What is the date of Itdesign meisterplan india private limited incorporation?

Incorporation date of the company is 08 July 2021 .

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 3.

Itdesign meisterplan india private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit mishra
  • Johannes koppenhoefer
  • Joerg thorsten leute