Company Information

CIN
Status
Date of Incorporation
15 September 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
13,983,770
Authorised Capital
15,000,000

Directors

Gerd Heinz Kerkhoff
Gerd Heinz Kerkhoff
Director
for over 20 years

Past Directors

Navin Maheshwari Murli
Navin Maheshwari Murli
Director
over 8 years ago
Dileep Reghuvaran
Dileep Reghuvaran
Additional Director
over 9 years ago
Stefanie Geb.blasius Kerkhoff
Stefanie Geb.blasius Kerkhoff
Director
over 20 years ago

Documents

Form MGT-7-24022020_signed
List of share holders, debenture holders;-19022020
Directors report as per section 134(3)-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Form AOC-4-03042019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Optional Attachment-(1)-25062018
Form AOC-4-25062018_signed
List of share holders, debenture holders;-14062018
Form MGT-7-14062018_signed
Form INC-22-29012018_signed
Copy of board resolution authorizing giving of notice-29012018
Copies of the utility bills as mentioned above (not older than two months)-29012018
Optional Attachment-(1)-29012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012018
Form DIR-12-22082017_signed
Evidence of cessation;-21082017

Frequently Asked Questions

What is the date of Kerkhoff consulting middle asia private limited incorporation?

Incorporation date of the company is 15 September 2004 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

Kerkhoff consulting middle asia private limited has appointed how many directors?

The appointed directors in the company are:

  • Navin maheshwari murli
  • Gerd heinz kerkhoff
  • Stefanie geb.blasius kerkhoff
  • Dileep reghuvaran