Company Information

CIN
Status
Date of Incorporation
10 October 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
706,250
Authorised Capital
5,000,000

Directors

Har Govind Pandey
Har Govind Pandey
Director/Designated Partner
for over 1 year
Veenu Shah
Veenu Shah
Director/Designated Partner
for almost 20 years
Susanne Ebner
Susanne Ebner
Director/Designated Partner
for about 25 years

Past Directors

Roman Berngruber
Roman Berngruber
Director
about 18 years ago

Documents

Form DPT-3-12102020-signed
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form ADT-1-27122019_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-25122019
Copy of written consent given by auditor-25122019
Copy of the intimation sent by company-25122019
Copy of resolution passed by the company-25122019
Optional Attachment-(2)-25122019
Notice of resignation;-12112019
Form DIR-12-12112019_signed
Evidence of cessation;-12112019
Optional Attachment-(1)-12112019
Optional Attachment-(2)-12112019
Form DPT-3-30062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019

Frequently Asked Questions

When was the Hubert ebner (india) private limited incorporated?

The Hubert ebner (india) private limited was incorporated with ROC on 10 October 1996 as .

Where has the Hubert ebner (india) private limited been incorporated?

The company was incorporated in Delhi with registration number 082558.

What is the E-filing status of the company?

The status of Hubert ebner (india) private limited is Active.

Number of Key Management personnel of the Hubert ebner (india) private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Hubert ebner (india) private limited?

The appointed directors in the company are:

  • Veenu shah
  • Har govind pandey
  • Susanne ebner
  • Roman berngruber