Company Information

CIN
Status
Date of Incorporation
07 January 2013
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sebastien Patrick Marcel Gallois
Sebastien Patrick Marcel Gallois
Director/Designated Partner
for about 1 year
Stijn Maurice A Dauwe
Stijn Maurice A Dauwe
Director/Designated Partner
for over 2 years
Vishal Mani
Vishal Mani
Director/Designated Partner
for about 2 years
Roli Mani
Roli Mani
Director/Designated Partner
for 12 months

Past Directors

Eric Willy Van Bael
Eric Willy Van Bael
Director
about 3 years ago
Steven Andrew Mike Lambert
Steven Andrew Mike Lambert
Director
almost 12 years ago

Trademarks

Nemetschek Group Nemetschek Se

[Class : 9] Data Processing Equipment And Computers; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Computer Programs Recorded On Data Carriers (Included In This Class).[Class : 16] Instructional And Teaching Material (Except Apparatus); Printed Matter.[Class : 41] Training In The Field Of Application Of Computer Programs.[Class : 42] Design And De...

A Nemetschek Company Nemetschek Se

[Class : 9] Computers; Apparatus For Broadcasting Sound, Data Or Images; Recording Apparatus; Apparatus For Recording Data; Apparatus For The Reproduction Of Images; Data Processing Programs Recorded On Machine Readable Data Carriers; Prerecorded Data Carriers For Use With Computers; Data Storage Media; Computer Programs, Recorded; Storage Apparatus For Computer Programs; Co...

Documents

Form DPT-3-13082020-signed
Auditor?s certificate-31072020
Optional Attachment-(1)-31072020
List of share holders, debenture holders;-17022020
Directors report as per section 134(3)-17022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
Form MGT-7-17022020_signed
Form AOC-4-17022020_signed
Form ADT-1-29012020_signed
Copy of resolution passed by the company-29012020
Copy of written consent given by auditor-29012020
Copy of the intimation sent by company-29012020
Form INC-22-27012020_signed
Copies of the utility bills as mentioned above (not older than two months)-27012020
Optional Attachment-(1)-27012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012020
Form DPT-3-04072019
Auditor?s certificate-04072019
Optional Attachment-(1)-04072019

Frequently Asked Questions

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

Nemetschek india private limited was incorporated on 07 January 2013 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Nemetschek 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 Nemetschek india private limited?

6 of directors are associated with the company.

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

6 of directors are associated with the company.