Company Information

CIN
U29220DL2012FTC236686
Status
Date of Incorporation
30 May 2012
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
29 September 2023
Paid Up Capital
9,169,210
Authorised Capital
9,300,000

Directors

Sumit Majumder
Sumit Majumder
Director/Designated Partner
for over 1 year
Markus Schalk
Markus Schalk
Director/Designated Partner
for about 11 years
Uwe Niekrawietz
Uwe Niekrawietz
Beneficial Owner
for about 11 years

Past Directors

Rohit Singh Rautela
Rohit Singh Rautela
Director
over 12 years ago

Documents

Form DPT-3-11122020-signed
List of share holders, debenture holders;-20102020
Directors report as per section 134(3)-20102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102020
Optional Attachment-(1)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
Form MGT-14-14102020-signed
Altered articles of association-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Optional Attachment-(1)-13102020
Form INC-22-19092020_signed
Copies of the utility bills as mentioned above (not older than two months)-18092020
Copy of board resolution authorizing giving of notice-18092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092020
Optional Attachment-(1)-18092020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form ADT-1-16112019_signed

Frequently Asked Questions

What is the date of Uwt level control india private limited incorporation?

Incorporation date of the company is 30 May 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Uwt level control india private limited has appointed how many directors?

The appointed directors in the company are:

  • Uwe niekrawietz
  • Markus schalk
  • Rohit singh rautela
  • Sumit majumder