Company Information

CIN
U74140DL2013FTC250570
Status
Date of Incorporation
10 April 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
298,000,000
Authorised Capital
301,000,000

Directors

Namami Gupta
Namami Gupta
Director/Designated Partner
for over 4 years
Thomas Josef Schlitt
Thomas Josef Schlitt
Director
for over 11 years
Daniel Florian Haag
Daniel Florian Haag
Director/Designated Partner
for about 5 years
Tanja Raetsch Geb Grzegotowski
Tanja Raetsch Geb Grzegotowski
Director/Designated Partner
for about 5 years
Sonia Prashar
Sonia Prashar
Director/Designated Partner
for over 1 year
Bernhard Steinruecke
Bernhard Steinruecke
Director/Designated Partner
for over 11 years

Past Directors

Frank Heinrich Venjakob
Frank Heinrich Venjakob
Director
over 11 years ago

Charges

4 Lak
02 November 2019
Bank Of India
4 Lak
02 November 2019
Bank Of India
0
02 November 2019
Bank Of India
0
02 November 2019
Bank Of India
0
02 November 2019
Bank Of India
0

Documents

Form ADT-1-05032021_signed
Form DPT-3-25012021-signed
Form AOC-4(XBRL)-08012021_signed
Form AOC-4(XBRL)-08012021_signed
Form MGT-14-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(1)-30122020
Optional Attachment-(3)-30122020
Optional Attachment-(2)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Copy of MGT-8-18122020
Form DPT-3-07122020-signed
Copy of written consent given by auditor-30112020
Copy of the intimation sent by company-30112020
Copy of resolution passed by the company-30112020
Form DIR-12-28082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Optional Attachment-(1)-26082020

Frequently Asked Questions

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

Nuernbergmesse india private limited was incorporated on 10 April 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Nuernbergmesse 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 Nuernbergmesse india private limited?

7 of directors are associated with the company.

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

7 of directors are associated with the company.