Company Information

CIN
Status
Date of Incorporation
09 August 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 November 2023
Paid Up Capital
985,721,470
Authorised Capital
1,000,000,000

Directors

Uwe Bittroff
Uwe Bittroff
Director/Designated Partner
for over 1 year
Kai John Barkley Mentel
Kai John Barkley Mentel
Director/Designated Partner
for about 1 year
Anupamaa Venugopal
Anupamaa Venugopal
Director/Designated Partner
for over 1 year

Past Directors

Andre Goebels
Andre Goebels
Director
about 5 years ago
Makarand Keshav Shahane
Makarand Keshav Shahane
Managing Director
over 11 years ago
Reinhard Oskar Hubner
Reinhard Oskar Hubner
Director
over 13 years ago
Helge Foerster .
Helge Foerster .
Director
over 13 years ago

Documents

Form MSME FORM I-03102020_signed
Form DPT-3-02092020-signed
Auditor?s certificate-27082020
Form DPT-3-07032020-signed
Copy of MGT-8-27112019
List of share holders, debenture holders;-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form MGT-7-27112019_signed
Form DPT-3-19112019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Form DIR-12-25102019_signed
Form BEN - 2-18072019_signed
Declaration under section 90-18072019
Auditor?s certificate-27062019
Optional Attachment-(1)-15052019
Form DIR-12-15052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Form DIR-12-08012019_signed
Optional Attachment-(1)-08012019

Frequently Asked Questions

What is the date of Hubner interface systems (india) private limited incorporation?

Incorporation date of the company is 09 August 2011 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 7.

Hubner interface systems (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Makarand keshav shahane
  • Anupamaa venugopal
  • Helge foerster .
  • Reinhard oskar hubner
  • Andre goebels
  • Kai john barkley mentel
  • Uwe bittroff