Company Information

CIN
Status
Date of Incorporation
31 January 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Thomas Franz Bern
Thomas Franz Bern
Director/Designated Partner
for about 1 year
Markus Joseph Gschwandtner
Markus Joseph Gschwandtner
Director/Designated Partner
for over 3 years
Bruno Reggiani
Bruno Reggiani
Director/Designated Partner
for almost 2 years
Beat Daniel Rupp
Beat Daniel Rupp
Director/Designated Partner
for almost 4 years

Past Directors

Angela Helga Strigl
Angela Helga Strigl
Director
about 5 years ago
Simeon Lawrence
Simeon Lawrence
Director
about 5 years ago
Theimer Peter
Theimer Peter
Additional Director
over 8 years ago
Manfred Zurkirch
Manfred Zurkirch
Additional Director
over 8 years ago
Sitaram Lokhande
Sitaram Lokhande
Additional Director
almost 9 years ago
Maurice Enrich Fehlmann
Maurice Enrich Fehlmann
Director
over 10 years ago
Jawahar Mahasukhlal Shah
Jawahar Mahasukhlal Shah
Managing Director
over 11 years ago
Rajiv Hargopal Verma
Rajiv Hargopal Verma
Alternate Director
about 14 years ago
Ulhas Kamalakar Pradhan
Ulhas Kamalakar Pradhan
Alternate Director
over 22 years ago
Suresh Vasudeva Vorkady
Suresh Vasudeva Vorkady
Alternate Director
almost 24 years ago

Documents

Form MSME FORM I-03042021_signed
Form MSME FORM I-23122020_signed
Form MSME FORM I-31032020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form BEN - 2-19122019_signed
Form DIR-12-19122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Optional Attachment-(1)-12122019
Form DIR-12-12122019_signed
Notice of resignation;-12122019
Evidence of cessation;-12122019
Interest in other entities;-12122019
Declaration under section 90-11122019
Form ADT-1-23112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Form DIR-12-14112019_signed
Optional Attachment-(1)-14112019
Optional Attachment-(2)-14112019
Optional Attachment-(3)-14112019

Frequently Asked Questions

What is the date on which the Brueckner group india private limited incorporated?

Brueckner group india private limited was incorporated on 31 January 2001 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Brueckner group india private limited compliant?

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

What is the number of directors associated with Brueckner group india private limited?

14 of directors are associated with the company.

What is the number of directors associated with Brueckner group india private limited?

14 of directors are associated with the company.