Company Information

CIN
Status
Date of Incorporation
24 March 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Pune
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,635,000
Authorised Capital
13,500,000

Directors

Soumitra Suhas Dole
Soumitra Suhas Dole
Director/Designated Partner
for almost 2 years
Enrico Lange
Enrico Lange
Director/Designated Partner
for over 1 year
Aafreen Ladkhan Athani
Aafreen Ladkhan Athani
Director/Designated Partner
for almost 2 years
Andre Klimm
Andre Klimm
Director/Designated Partner
for over 1 year
Rushak Anil Tadkalkar
Rushak Anil Tadkalkar
Director/Designated Partner
for almost 2 years
Andreas Werner Moessner
Andreas Werner Moessner
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MSME FORM I-28042023_signed
Form AOC-4-24012023
Form MGT-7-07022023_signed
Optional Attachment-(1)-06022023
List of share holders, debenture holders;-06022023
Form MGT-7-06022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012023
Optional Attachment-(1)-24012023
Directors report as per section 134(3)-24012023
Form MGT-14-05012023_signed
Optional Attachment-(1)-05012023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012023
Optional Attachment-(2)-05012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012023
Evidence of cessation;-05012023
Form DIR-12-05012023_signed
Notice of resignation;-05012023
Optional Attachment-(1)-05012023
Optional Attachment-(2)-05012023

Frequently Asked Questions

What is the date of Laempe india private limited incorporation?

Incorporation date of the company is 24 March 2021 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

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.

Laempe india private limited has appointed how many directors?

The appointed directors in the company are:

  • Andreas werner moessner
  • Soumitra suhas dole
  • Rushak anil tadkalkar
  • Andre klimm
  • Aafreen ladkhan athani
  • Enrico lange