Fms Fr. Meyer's Sohn India Private Limited, a active private limited company, was established on 15 January 2014 in Dlf Qe, Haryana, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U63000HR2014PTC133750. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.50 Cr and a paid-up capital of ₹5.25 Cr.
It upholds a compliant status. Employing 24 professional, Its leadership includes Amit Madan (Director), Theresa John Francis (Additional Director), Dominik Ingo Lucius (Director). Past directors included Christian Nebel, Kanta Kumari, Ankur Bahl. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit No. 202 & 203, 2Nd, Block 4A, Dlf Corporate Park, Phase-Iii, Dlf City Mg Road, Dlf Qe, Haryana, 122002.
U63000HR2014PTC133750
133750
15 January 2014
₹5.50 Cr
₹5.25 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Amit Madan | Director | 11 Jun 2019 | Current |
| Theresa John Francis | Additional Director | 01 Aug 2024 | Current |
| Dominik Ingo Lucius | Director | 24 Jul 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 19 Sep 2018 | Past |
| Pramod Abcsdd | Company Secretary | 16 Aug 2019 | Past |
| Pramod Abcsdd | Director | 11 Jun 2019 | Past |
| Pramod Abcsdd | Director | 11 Jun 2019 | Past |
| Pramod Abcsdd | Additional Director | 20 Sep 2019 | Past |
| Pramod Abcsdd | Additional Director | 20 Sep 2019 | Past |
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Theresa John Francis was appointed as a Ceo was appointed as a Ceo on 14 Oct 2024 & has been associated with this company since 1 year 1 month . was recorded as a recent event.
Fms Fr. Meyer'S Sohn India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Theresa John Francis was appointed as a Additional Director was appointed as a Additional Director on 01 Aug 2024 & has been associated with this company since 1 year 3 months . was completed.
The activity Fms Fr. Meyer'S Sohn India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Progress on Amit Madan was appointed as a Director was appointed as a Director on 11 Jun 2019 & has been associated with this company since 6 years 5 months . was documented.
Dominik Ingo Lucius was appointed as a Director was appointed as a Director on 24 Jul 2018 & has been associated with this company since 7 years 4 months . was recorded as a recent event.
The CIN of Fms Fr. Meyer's Sohn India Private Limited is U63000HR2014PTC133750.
Fms Fr. Meyer's Sohn India Private Limited is headquartered at Unit No. 202 & 203, 2Nd, Block 4A, Dlf Corporate Park, Phase-Iii, Dlf City Mg Road, Dlf Qe, Haryana, 122002.
Fms Fr. Meyer's Sohn India Private Limited was incorporated on 15 January 2014.
The current directors of Fms Fr. Meyer's Sohn India Private Limited are
The primary industry of Fms Fr. Meyer's Sohn India Private Limited is Transport And Storage.
Fms Fr. Meyer's Sohn India Private Limited is unlisted.
The authorized capital of Fms Fr. Meyer's Sohn India Private Limited is ₹5.50 Cr, and the paid-up capital is ₹5.25 Cr.
The compliance status of Fms Fr. Meyer's Sohn India Private Limited is Compliant.
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