Company Information

CIN
U74140HR2012FTC047212
Status
Date of Incorporation
21 September 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
47,000,000
Authorised Capital
48,000,000

Directors

Gianluca Vettese
Gianluca Vettese
Director/Designated Partner
for about 1 year
Jurg Eduard Suhner .
Jurg Eduard Suhner .
Beneficial Owner
for about 5 years
Ram Narain Srivastava
Ram Narain Srivastava
Director/Designated Partner
for over 1 year

Past Directors

Aman Sapra
Aman Sapra
Additional Director
over 3 years ago
Samuel Ansorge
Samuel Ansorge
Additional Director
about 6 years ago
Felix Dieter Oliver Deutsch
Felix Dieter Oliver Deutsch
Director
about 7 years ago
Roger Walter Braun
Roger Walter Braun
Director
over 9 years ago
Erhard Otto Widmer
Erhard Otto Widmer
Director
almost 11 years ago
Ashok Chakkappan Kocheril
Ashok Chakkappan Kocheril
Director
almost 11 years ago
Willi Wullschleger
Willi Wullschleger
Director
about 12 years ago

Documents

Form DPT-3-25122020-signed
Form MGT-14-24122020_signed
Optional Attachment-(1)-24122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Directors report as per section 134(3)-12112020
Approval letter for extension of AGM;-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
List of share holders, debenture holders;-12112020
Optional Attachment-(1)-12112020
Approval letter of extension of financial year or AGM-12112020
Form AOC-4-12112020
Form MGT-7-12112020_signed
Form MSME FORM I-26102020_signed
Form MSME FORM I-15062020_signed
Notice of resignation;-15062020
Form DIR-12-15062020_signed
Optional Attachment-(1)-15062020
Evidence of cessation;-15062020
Form MSME FORM I-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Frequently Asked Questions

What is the date of Brugg cables (india) private limited incorporation?

Incorporation date of the company is 21 September 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Brugg cables (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok chakkappan kocheril
  • Willi wullschleger
  • Erhard otto widmer
  • Jurg eduard suhner .
  • Roger walter braun
  • Ram narain srivastava
  • Felix dieter oliver deutsch
  • Samuel ansorge
  • Aman sapra
  • Gianluca vettese