Company Information
CIN
Status
Date of Incorporation
10 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
298,000,000
Authorised Capital
301,000,000
Directors
Sonia Prashar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Namami Gupta
Director/Designated Partner
over 5 years ago
over 5 years ago
Daniel Florian Haag
Director/Designated Partner
about 6 years ago
about 6 years ago
Tanja Raetsch Geb Grzegotowski
Director/Designated Partner
about 6 years ago
about 6 years ago
Thomas Josef Schlitt
Director
over 12 years ago
over 12 years ago
Bernhard Steinruecke
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Frank Heinrich Venjakob
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 35] Trade Show And Commercial Exhibition Services, Conducting, Arranging And Organizing Trade Shows, Conference And Trade Fairs For Commercial And Advertising Purposes.
[Class : 35] Trade Show And Commercial Exhibition Services, Conducting, Arranging And Organizing Trade Shows, Conference And Trade Fairs For Commercial And Advertising Purposes.
[Class : 35] Trade Show And Commercial Exhibition Services, Conducting, Arranging And Organizing Trade Shows And Trade Fairs For Commercial And Advertising Purposes
View +10 more Brands for Nuernbergmesse India Private Limited.
Charges
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
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(3)-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 the intimation sent by company-30112020
Copy of written consent given by auditor-30112020
Copy of resolution passed by the company-30112020
Form DIR-12-28082020_signed
Optional Attachment-(1)-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Form MGT-14-20082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Optional Attachment-(1)-19082020
Form MSME FORM I-27072020_signed
Form MGT-14-11052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052020
Form MGT-14-17032020-signed
Altered articles of association-12032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200207
