Company Information

CIN
U74900DL2011FTC227995
Status
Date of Incorporation
28 November 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
42,111,520
Authorised Capital
42,500,000

Directors

Vijay Rawal
Vijay Rawal
Director
for almost 13 years
Markus Michael Wiedmann
Markus Michael Wiedmann
Director/Designated Partner
for about 12 years
Gerhard Waldmann
Gerhard Waldmann
Director/Designated Partner
for about 12 years
Andreas Guenther Schenkenbach
Andreas Guenther Schenkenbach
Director/Designated Partner
for about 12 years
Praveen Singhal
Praveen Singhal
Director
for about 10 years

Past Directors

Documents

List of share holders, debenture holders;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Approval letter for extension of AGM;-18122020
Approval letter of extension of financial year or AGM-18122020
Directors report as per section 134(3)-18122020
Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form ADT-1-29112019_signed
Copy of written consent given by auditor-29112019
Optional Attachment-(2)-29112019
Copy of resolution passed by the company-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Copy of the intimation sent by company-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Form AOC-4-18012019_signed

Frequently Asked Questions

When was the Waldmann lighting private limited incorporated?

The Waldmann lighting private limited was incorporated with ROC on 28 November 2011 as .

Where has the Waldmann lighting private limited been incorporated?

The company was incorporated in Delhi with registration number 227995.

What is the E-filing status of the company?

The status of Waldmann lighting private limited is Strike Off.

Number of Key Management personnel of the Waldmann lighting private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Waldmann lighting private limited?

The appointed directors in the company are:

  • Praveen singhal
  • Vijay rawal
  • Andreas guenther schenkenbach
  • Gerhard waldmann
  • Markus michael wiedmann