Company Information

CIN
U74899DL2001FTC109082
Status
Date of Incorporation
05 January 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
325,990,900
Authorised Capital
326,000,000

Directors

Ajay Kumar Gulati
Ajay Kumar Gulati
Director/Designated Partner
for almost 7 years
Bernd Josef Jablonowski
Bernd Josef Jablonowski
Director/Designated Partner
for about 6 years
Thomas Josef Schlitt
Thomas Josef Schlitt
Director/Designated Partner
for over 1 year
Bernhard Johannes Stempfle
Bernhard Johannes Stempfle
Director/Designated Partner
for about 13 years

Past Directors

Xavier Peter Rebello
Xavier Peter Rebello
Director
about 9 years ago
Udo Paul Schuertzmann
Udo Paul Schuertzmann
Managing Director
over 17 years ago
Erhard Wienkamp
Erhard Wienkamp
Director
over 17 years ago
Joachim Johannes Schafer
Joachim Johannes Schafer
Director
over 17 years ago
Werner Matthias Dornscheidt
Werner Matthias Dornscheidt
Director
over 17 years ago

Documents

Form DPT-3-05012021_signed
Form MGT-14-15122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Optional Attachment-(1)-15122020
Form INC-22-03092020_signed
Copies of the utility bills as mentioned above (not older than two months)-03092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092020
Copy of board resolution authorizing giving of notice-03092020
Optional Attachment-(1)-03092020
Notice of resignation;-29072020
Form DIR-12-29072020_signed
Evidence of cessation;-29072020
Form ADT-1-07022020_signed
Copy of resolution passed by the company-07022020
Copy of the intimation sent by company-07022020
Copy of written consent given by auditor-07022020
Optional Attachment-(1)-07022020
Form MGT-14-21012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Form ADT-3-14012020_signed

Frequently Asked Questions

What is the incorporation date of the Messe duesseldorf india private limited?

Incorporation date of the company is 05 January 2001 .

What is the state of the Messe duesseldorf india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Messe duesseldorf india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Messe duesseldorf india private limited?

Messe duesseldorf india private limited has appointed 9 of directors.

Who are the appointed Directors in Messe duesseldorf india private limited?

The appointed directors in the company are:

  • Werner matthias dornscheidt
  • Joachim johannes schafer
  • Erhard wienkamp
  • Bernhard johannes stempfle
  • Thomas josef schlitt
  • Xavier peter rebello
  • Udo paul schuertzmann
  • Bernd josef jablonowski
  • Ajay kumar gulati