Company Information

CIN
Status
Date of Incorporation
18 April 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,092,500,000
Authorised Capital
1,105,500,000

Directors

Simantini Kapil Budukh
Simantini Kapil Budukh
Manager/Secretary
for over 11 years
Bhanubhai Ramjibhai Patel
Bhanubhai Ramjibhai Patel
Director
for over 11 years
Vineet Goel
Vineet Goel
Wholetime Director
for over 10 years
Yogesh Arun Deo
Yogesh Arun Deo
Director/Designated Partner
for over 1 year
Uwe Ronde
Uwe Ronde
Director/Designated Partner
for over 2 years

Past Directors

Jagdish Dhirajlal Vyas
Jagdish Dhirajlal Vyas
Additional Director
over 3 years ago
Patrick Von Hagen
Patrick Von Hagen
Additional Director
over 4 years ago
Anton Kehl
Anton Kehl
Additional Director
about 5 years ago
Vikas Sharan
Vikas Sharan
Director
over 6 years ago
Martin Matthias Kueppers
Martin Matthias Kueppers
Director
almost 8 years ago
Jan Markus Rottgering
Jan Markus Rottgering
Director
almost 8 years ago
Clement Hin Yong Woon
Clement Hin Yong Woon
Director
almost 8 years ago
Martin Paul Folini
Martin Paul Folini
Director
over 9 years ago
Thomas Jorg Spahlinger
Thomas Jorg Spahlinger
Director
over 10 years ago
Zhengping Zeng
Zhengping Zeng
Director
over 10 years ago
Daniel Christian Lippuner
Daniel Christian Lippuner
Director
over 10 years ago

Documents

Form DPT-3-12112020-signed
Form MGT-7-12112020_signed
Copy of MGT-8-11112020
List of share holders, debenture holders;-11112020
Form AOC-4(XBRL)-06112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112020
Form MSME FORM I-27102020_signed
Optional Attachment-(1)-23092020
Form DIR-12-19092020_signed
Optional Attachment-(1)-18092020
Form MSME FORM I-22062020_signed
Form DPT-3-12062020-signed
Form DIR-12-03042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042020
Optional Attachment-(1)-02042020
Optional Attachment-(2)-02042020
Form DIR-12-13032020_signed
Evidence of cessation;-13032020
Notice of resignation;-13032020
Form DIR-12-31012020_signed

Frequently Asked Questions

What is the date on which the Saurer textile solutions private limited incorporated?

Saurer textile solutions private limited was incorporated on 18 April 2013 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Saurer textile solutions private limited compliant?

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

What is the number of directors associated with Saurer textile solutions private limited?

16 of directors are associated with the company.

What is the number of directors associated with Saurer textile solutions private limited?

16 of directors are associated with the company.