Company Information

CIN
U29199DL1997PTC122594
Status
Date of Incorporation
05 September 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 March 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000

Directors

Han Yee Cheung
Han Yee Cheung
Director/Designated Partner
for over 3 years
Sven Ladefoged Olsen
Sven Ladefoged Olsen
Director/Designated Partner
for over 8 years
Pallippuram Ramakrishnan Lakshminarayanan
Pallippuram Ramakrishnan Lakshminarayanan
Director/Designated Partner
for over 24 years

Past Directors

Roland Bangerter
Roland Bangerter
Director
almost 27 years ago

Documents

Form DPT-3-23122020-signed
List of share holders, debenture holders;-04082020
Form MGT-7-04082020_signed
Form INC-22-01082020_signed
Optional Attachment-(1)-01082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082020
Copies of the utility bills as mentioned above (not older than two months)-01082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Form DIR-12-31072020_signed
Optional Attachment-(1)-31072020
Form AOC-4-09072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072020
Directors report as per section 134(3)-08072020
Optional Attachment-(1)-08072020
Form ADT-1-24062020_signed
Copy of resolution passed by the company-24062020
Copy of the intimation sent by company-24062020
Copy of written consent given by auditor-24062020
Form BEN - 2-26092019_signed
Declaration under section 90-24092019

Frequently Asked Questions

When was the Muller martini (india) private limited incorporated?

The Muller martini (india) private limited was incorporated with ROC on 05 September 1997 as .

Where has the Muller martini (india) private limited been incorporated?

The company was incorporated in Delhi with registration number 122594.

What is the E-filing status of the company?

The status of Muller martini (india) private limited is Active.

Number of Key Management personnel of the Muller martini (india) private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Muller martini (india) private limited?

The appointed directors in the company are:

  • Pallippuram ramakrishnan lakshminarayanan
  • Roland bangerter
  • Han yee cheung
  • Sven ladefoged olsen