Company Information

CIN
U74999MH1998PTC114141
Status
Date of Incorporation
25 March 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
6,300,000
Authorised Capital
10,000,000

Directors

Qingxin Li
Qingxin Li
Director/Designated Partner
for almost 11 years
Pankaj Shashikant Gupte
Pankaj Shashikant Gupte
Director/Designated Partner
for over 16 years
Stephan Buurma
Stephan Buurma
Director/Designated Partner
for over 22 years
Rajul Manek
Rajul Manek
Director/Designated Partner
for about 14 years

Past Directors

Documents

Form ADT-1-12042021_signed
Form MGT-7-10122020_signed
Copy of MGT-8-09122020
List of share holders, debenture holders;-09122020
Approval letter for extension of AGM;-09122020
Supplementary or Test audit report under section 143-04122020
Approval letter of extension of financial year or AGM-04122020
Company CSR policy as per section 135(4)-04122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
Form AOC - 4 CFS-04122020
Form AOC-4-04122020_signed
Copy of resolution passed by the company-19102020
Copy of written consent given by auditor-19102020
Form DPT-3-03012020-signed
Copy of MGT-8-15102019
Optional Attachment-(1)-15102019

Frequently Asked Questions

When was the Messe frankfurt trade fairs india private limited incorporated?

The Messe frankfurt trade fairs india private limited was incorporated with ROC on 25 March 1998 as .

Where has the Messe frankfurt trade fairs india private limited been incorporated?

The company was incorporated in Mumbai with registration number 114141.

What is the E-filing status of the company?

The status of Messe frankfurt trade fairs india private limited is Active.

Number of Key Management personnel of the Messe frankfurt trade fairs india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Messe frankfurt trade fairs india private limited?

The appointed directors in the company are:

  • Rajul manek
  • Stephan buurma
  • Pankaj shashikant gupte
  • Qingxin li