Company Information

CIN
U52311MH1999PTC208669
Status
Date of Incorporation
11 June 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical, Medical And Orthopedic Goods Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
458,830
Authorised Capital
5,500,000

Directors

Rajnish Vithoba Kamat
Rajnish Vithoba Kamat
Director/Designated Partner
for over 7 years
Abhishek Inderchand Surana
Abhishek Inderchand Surana
Director/Designated Partner
for about 7 years

Past Directors

Patrick Raphael Perler
Patrick Raphael Perler
Managing Director
almost 8 years ago
Albert Chin Hwee Lim
Albert Chin Hwee Lim
Director
about 9 years ago
Andreas Helmut Geisinger
Andreas Helmut Geisinger
Director
over 10 years ago
Rakesh Loonkaran Ojha
Rakesh Loonkaran Ojha
Director
over 10 years ago
Mehl Hans
Mehl Hans
Director
over 12 years ago
Nirmal Sanjay Bagati
Nirmal Sanjay Bagati
Director
over 25 years ago
Sanjay Bagati
Sanjay Bagati
Director
over 25 years ago

Charges

0
01 March 2005
State Bank Of Mysore
14 Lak
01 March 2005
State Bank Of Mysore
0
01 March 2005
State Bank Of Mysore
0
01 March 2005
State Bank Of Mysore
0

Documents

Form ADT-1-13022020_signed
List of share holders, debenture holders;-13022020
Copy of MGT-8-13022020
Copy of written consent given by auditor-13022020
Approval letter for extension of AGM;-13022020
Optional Attachment-(1)-13022020
Copy of resolution passed by the company-13022020
Copy of the intimation sent by company-13022020
Form AOC-4-13022020_signed
Form MGT-7-13022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022020
Directors report as per section 134(3)-06022020
Approval letter of extension of financial year or AGM-06022020
Form DIR-12-01032019_signed
Notice of resignation;-01032019
Evidence of cessation;-01032019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Form MGT-14-07012019_signed

Frequently Asked Questions

What is the date of Sonova hearing india private limited incorporation?

Incorporation date of the company is 11 June 1999 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 9.

Sonova hearing india private limited has appointed how many directors?

The appointed directors in the company are:

  • Rakesh loonkaran ojha
  • Sanjay bagati
  • Nirmal sanjay bagati
  • Andreas helmut geisinger
  • Mehl hans
  • Albert chin hwee lim
  • Patrick raphael perler
  • Abhishek inderchand surana
  • Rajnish vithoba kamat