Company Information

CIN
U74899DL1995PTC065867
Status
Date of Incorporation
28 February 1995
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
73,428,000
Authorised Capital
100,000,000

Directors

Manish Sharma
Manish Sharma
Director/Designated Partner
for about 4 years
Thomas Loesche
Thomas Loesche
Beneficial Owner
for over 5 years
Kurt Detlef Andreas Bluemke
Kurt Detlef Andreas Bluemke
Director/Designated Partner
for about 2 years
Mohammed Taher Aslam
Mohammed Taher Aslam
Director/Designated Partner
for over 1 year
Ruediger Nikolaus Kleusch
Ruediger Nikolaus Kleusch
Director/Designated Partner
for about 10 years

Past Directors

Vikram Sharma
Vikram Sharma
Managing Director
almost 6 years ago
Porupunchail Cherian Abraham
Porupunchail Cherian Abraham
Director
almost 6 years ago
Ruediger Zerbe
Ruediger Zerbe
Additional Director
over 8 years ago
Thomas Engels
Thomas Engels
Director
about 11 years ago
Geeta Jain
Geeta Jain
Company Secretary
over 15 years ago
Franz Josef Mors
Franz Josef Mors
Additional Director
over 15 years ago
Krishnaswamy Subramanian
Krishnaswamy Subramanian
Managing Director
about 25 years ago

Documents

Form DPT-3-25022021-signed
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Form MGT-7-29122020_signed
Form AOC-4(XBRL)-01112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Form DIR-12-19102020
Form ADT-3-06102020_signed
Form ADT-1-05102020_signed
Resignation letter-05102020
Copy of resolution passed by the company-05102020
Copy of written consent given by auditor-05102020
Form DPT-3-07092020-signed
Form DIR-12-25082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Form DIR-12-11082020_signed
Evidence of cessation;-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Notice of resignation;-11082020
Form DIR-12-06032020_signed

Frequently Asked Questions

What is the date on which the Loesche india private limited incorporated?

Loesche india private limited was incorporated on 28 February 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Loesche india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Loesche india private limited?

12 of directors are associated with the company.

What is the number of directors associated with Loesche india private limited?

12 of directors are associated with the company.