Company Information

CIN
Status
Date of Incorporation
25 March 1998
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

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

Registered Trademarks

India Refining Summit Messe Frankfurt Trade Fairs India

[Class : 41] Arranging, Conducting & Organization Of Programs, Events, Seminars, Conferences, Symposiums, Colloquiums, Congresses, Cultural Activities, Exhibitions For Cultural Or Educational Purposes Included In Class 41.

Screen Print India Messe Frankfurt Trade Fairs India

[Class : 41] Arranging, Conducting And Organization Of Programs, Events, Seminars, Conferences, Symposiums, Colloquiums, Congresses, Cultural Activities, Exhibitions For Cultural Or Educational Purposes Included In Class 41.

Screen Print India Messe Frankfurt Trade Fairs India

[Class : 35] Organization Of Exhibitions, Trade Fairs For Commercial Or Advertising Purposes; Services Related To Demonstration Of Goods; Services Related To Providing Business Information And Business Management Consultancy; Providing Commercial Information And Advice For Consumers In The Choice Of Products And Services In Class 35
View +42 more Brands for Messe Frankfurt Trade Fairs India Private Limited.

Documents

Form ADT-1-12042021_signed
Form MGT-7-10122020_signed
List of share holders, debenture holders;-09122020
Approval letter for extension of AGM;-09122020
Copy of MGT-8-09122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
Directors report as per section 134(3)-04122020
Approval letter of extension of financial year or AGM-04122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122020
Company CSR policy as per section 135(4)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Supplementary or Test audit report under section 143-04122020
Form AOC-4-04122020_signed
Form AOC - 4 CFS-04122020
Copy of written consent given by auditor-19102020
Copy of resolution passed by the company-19102020
Form DPT-3-03012020-signed
List of share holders, debenture holders;-15102019
Copy of MGT-8-15102019
Optional Attachment-(1)-15102019
Form MGT-7-15102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092019
Directors report as per section 134(3)-26092019
Company CSR policy as per section 135(4)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form AOC-4-26092019_signed
Copy of written consent given by auditor-12092019
Copy of the intimation sent by company-12092019
Copy of resolution passed by the company-12092019