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NUERNBERGMESSE INDIA PRIVATE LIMITED




Nuernbergmesse India Private Limited is a Private incorporated on 10 April 2013. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 301,000,000 and its paid up capital is Rs. 298,000,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Nuernbergmesse India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Nuernbergmesse India Private Limited are Bernhard Steinruecke, Sonia Prashar, Tanja Raetsch Geb Grzegotowski, Daniel Florian Haag, Nidhi Agarwal, Raveena Jolly and Namami Gupta.

Nuernbergmesse India Private Limited's Corporate Identification Number is (CIN) U74140DL2013FTC250570 and its registration number is 250570.Its Email address is [email protected] and its registered address is GERMAN HOUSE 2,NYAYA MARG,CHANAKYAPURI NEW DELHI South West Delhi DL 110021 IN.

Current status of Nuernbergmesse India Private Limited is - Active.

Company Details

CIN

U74140DL2013FTC250570

Company Name

NUERNBERGMESSE INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

250570

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

10 April 2013

Age of Company

11 years, 0 month, 15 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹301,000,000

Paid up capital

₹298,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of NUERNBERGMESSE INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

GERMAN HOUSE 2,NYAYA MARG,CHANAKYAPURI NEW DELHI South West Delhi DL 110021 IN

Director Details

DIN Director Name Designation Appointment Date

01122939

BERNHARD STEINRUECKE

Director

10 April 2013

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06477222

SONIA PRASHAR

Managing Director

18 April 2013

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09 September 2013

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08557229

TANJA RAETSCH GEB GRZEGOTOWSKI

Director

09 September 2019

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Company Designation Appointment Date

Currently Tanja Raetsch Geb Grzegotowski is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08557352

DANIEL FLORIAN HAAG

Director

09 September 2019

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Company Designation Appointment Date

Currently Daniel Florian Haag is not associated with any company.

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AGWPA1421H

NIDHI AGARWAL

Company Secretary

23 March 2018

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Company Designation Appointment Date

YOUNG OPTIMISTIC TRANSPORT SOLUTIONS PRIVATE LIMITED

Company Secretary

15 June 2020

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ALYPJ4629H

RAVEENA JOLLY

Company Secretary

01 December 2015

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Company Designation Appointment Date

S. CHAND HOTELS PRIVATE LIMITED

Company Secretary

02 January 2020

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BQHPG7080G

NAMAMI GUPTA

Company Secretary

01 June 2020

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Currently Namami Gupta is not associated with any company.

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100320627

2019-11-02

-

-

Movable property (not being pledge)

400,000

Bank of India

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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