Company Information

CIN
Status
Date of Incorporation
17 August 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Transmission Apparatus For Radio Telephony
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
170,000,000
Authorised Capital
170,000,000

Directors

Reto Livio Bolt
Reto Livio Bolt
Director/Designated Partner
for about 3 years
Tarun Gulati
Tarun Gulati
Director/Designated Partner
for about 1 year
Drew Cameron Nixon Sr
Drew Cameron Nixon Sr
Director/Designated Partner
for about 9 years

Past Directors

Fridolin Landolt
Fridolin Landolt
Director
about 5 years ago
Gerhard Josef Wenger
Gerhard Josef Wenger
Director
about 9 years ago
Patrick Philippe Riederer
Patrick Philippe Riederer
Director
about 14 years ago
Lokesh Bhan
Lokesh Bhan
Managing Director
over 16 years ago
Paul Harris
Paul Harris
Director
about 19 years ago

Trademarks

Charges

2 Crore
21 January 2019
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
26 May 2016
The Hongkong And Shanghai Banking Corporation Limited
35 Lak
21 January 2019
The Hongkong And Shanghai Banking Corporation Limited
0
26 May 2016
The Hongkong And Shanghai Banking Corporation Limited
0
21 January 2019
The Hongkong And Shanghai Banking Corporation Limited
0
26 May 2016
The Hongkong And Shanghai Banking Corporation Limited
0
21 January 2019
The Hongkong And Shanghai Banking Corporation Limited
0
26 May 2016
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MGT-14-05062020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062020
Altered articles of association-03062020
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122019
Optional Attachment-(1)-07122019
Optional Attachment-(3)-07122019
Optional Attachment-(2)-07122019
Form AOC-4(XBRL)-07122019_signed
Form DIR-12-05122019_signed
Form MSME FORM I-29082019_signed
Notice of resignation;-04072019
Evidence of cessation;-04072019
Form DIR-12-04072019_signed
Form DIR-12-26062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Letter of the charge holder stating that the amount has been satisfied-06032019
Form CHG-4-06032019_signed

Frequently Asked Questions

What is the date on which the Huber+suhner electronics private limited incorporated?

Huber+suhner electronics private limited was incorporated on 17 August 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Huber+suhner electronics private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Huber+suhner electronics private limited?

8 of directors are associated with the company.

What is the number of directors associated with Huber+suhner electronics private limited?

8 of directors are associated with the company.