Company Information
CIN
Status
Date of Incorporation
05 January 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
325,990,900
Authorised Capital
326,000,000
Directors
Thomas Josef Schlitt
Director/Designated Partner
over 2 years ago
over 2 years ago
Bernd Josef Jablonowski
Director/Designated Partner
about 7 years ago
about 7 years ago
Ajay Kumar Gulati
Director/Designated Partner
about 8 years ago
about 8 years ago
Bernhard Johannes Stempfle
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Xavier Peter Rebello
Director
about 10 years ago
about 10 years ago
Udo Paul Schuertzmann
Managing Director
over 18 years ago
over 18 years ago
Erhard Wienkamp
Director
over 18 years ago
over 18 years ago
Joachim Johannes Schafer
Director
over 18 years ago
over 18 years ago
Werner Matthias Dornscheidt
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions, Marketing, Online Advertising On A Computer Network, Provision Of An Online Marketplace For Buyers And Sellers Of Goods And Services
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities, Organization Of Exhibitions For Cultural Or Educational Purposes, Arranging And Conducting Of Conferences, Organization Of Cosplay Entertainment Events
View +1 more Brands for Messe Duesseldorf India Private Limited.
Documents
Form DPT-3-05012021_signed
Form MGT-14-15122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Optional Attachment-(1)-15122020
Form INC-22-03092020_signed
Copies of the utility bills as mentioned above (not older than two months)-03092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092020
Optional Attachment-(1)-03092020
Copy of board resolution authorizing giving of notice-03092020
Evidence of cessation;-29072020
Notice of resignation;-29072020
Form DIR-12-29072020_signed
Form ADT-1-07022020_signed
Copy of written consent given by auditor-07022020
Optional Attachment-(1)-07022020
Copy of resolution passed by the company-07022020
Copy of the intimation sent by company-07022020
Form MGT-14-21012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Form ADT-3-14012020_signed
Resignation letter-14012020
Form MGT-7-03012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Optional Attachment-(1)-02122019
XBRL document in respect Consolidated financial statement-02122019
Form DPT-3-12072019
Optional Attachment-(1)-12072019
