Company Information

CIN
Status
Date of Incorporation
20 November 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Machinery & Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
49,689,370
Authorised Capital
120,000,000

Directors

Maninder Kaur
Maninder Kaur
Director/Designated Partner
for over 2 years
Mikkel Vestergaard Frandsen
Mikkel Vestergaard Frandsen
Beneficial Owner
for about 5 years
Neeraj Raj Dogra
Neeraj Raj Dogra
Director
for about 7 years
Peeyush Gupta
Peeyush Gupta
Director/Designated Partner
for almost 4 years
Nicolas David Schornoz
Nicolas David Schornoz
Director/Designated Partner
for about 9 years
Maneesh Sharma
Maneesh Sharma
Director/Designated Partner
for almost 2 years

Past Directors

Michael Joos
Michael Joos
Additional Director
about 4 years ago
Vishruti Arora
Vishruti Arora
Additional Director
about 7 years ago
Nikhil Kabra
Nikhil Kabra
Director
about 10 years ago
Sanjiv Khanduja
Sanjiv Khanduja
Additional Director
about 11 years ago
Suresh Janardhanan
Suresh Janardhanan
Director
about 14 years ago

Documents

Form INC-28-27012021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13012021
Optional Attachment-(2)-13012021
Optional Attachment-(1)-13012021
Copy of court order or NCLT or CLB or order by any other competent authority.-24122020
Optional Attachment-(1)-24122020
Form DIR-12-24102020_signed
Notice of resignation;-23102020
Evidence of cessation;-23102020
Form ADT-1-20032020_signed
Copy of resolution passed by the company-20032020
Copy of written consent given by auditor-20032020
Copy of the intimation sent by company-20032020
Form ADT-3-06022020_signed
Optional Attachment-(1)-05022020
Resignation letter-05022020
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Frequently Asked Questions

What is the incorporation date of the Vestergaard frandsen (india) private limited?

Incorporation date of the company is 20 November 1997 .

What is the state of the Vestergaard frandsen (india) private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Vestergaard frandsen (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Vestergaard frandsen (india) private limited?

Vestergaard frandsen (india) private limited has appointed 11 of directors.

Who are the appointed Directors in Vestergaard frandsen (india) private limited?

The appointed directors in the company are:

  • Mikkel vestergaard frandsen
  • Maneesh sharma
  • Nicolas david schornoz
  • Nikhil kabra
  • Sanjiv khanduja
  • Neeraj raj dogra
  • Suresh janardhanan
  • Peeyush gupta
  • Vishruti arora
  • Michael joos
  • Maninder kaur