Company Information

CIN
U35303DL2005PTC139107
Status
Date of Incorporation
27 July 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Air-Craft, Space Craft Parts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
409,462,000
Authorised Capital
500,000,000

Directors

Thio Zi Xiang
Thio Zi Xiang
Director/Designated Partner
for almost 2 years
Daniel Kraft
Daniel Kraft
Director/Designated Partner
for almost 3 years
Thorge Facklam
Thorge Facklam
Director/Designated Partner
for over 6 years

Past Directors

Luigi Celmi
Luigi Celmi
Director
about 7 years ago
Marcel Pierre Pastuska
Marcel Pierre Pastuska
Director
about 8 years ago
Sabine Palkowski
Sabine Palkowski
Director
over 9 years ago
Hilde Pilkuhn Alizadeh
Hilde Pilkuhn Alizadeh
Managing Director
almost 11 years ago
Peter Unger Markus
Peter Unger Markus
Director
almost 13 years ago
Susanne Palkowski
Susanne Palkowski
Director
about 16 years ago
Nidhi Agarwal
Nidhi Agarwal
Company Secretary
over 16 years ago

Documents

Form DPT-3-22022021-signed
Form MGT-7-30122020_signed
Form AOC-4(XBRL)-30122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
List of share holders, debenture holders;-27122020
Copy of MGT-8-27122020
Form MSME FORM I-30102020_signed
Form DPT-3-03082020-signed
Form AOC-5-30062020-signed
-29062020
Copy of board resolution-29062020
Copy of board resolution-20062020
Form MSME FORM I-23042020_signed
Evidence of cessation;-05022020
Optional Attachment-(2)-05022020
Form DIR-12-05022020_signed
Optional Attachment-(3)-05022020
Optional Attachment-(1)-05022020
Optional Attachment-(4)-05022020
Form MGT-7-14122019_signed

Frequently Asked Questions

What is the date of Lufthansa technik services india private limited incorporation?

Incorporation date of the company is 27 July 2005 .

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 10.

Lufthansa technik services india private limited has appointed how many directors?

The appointed directors in the company are:

  • Nidhi agarwal
  • Susanne palkowski
  • Peter unger markus
  • Hilde pilkuhn alizadeh
  • Marcel pierre pastuska
  • Sabine palkowski
  • Luigi celmi
  • Thorge facklam
  • Daniel kraft
  • Thio zi xiang