Company Information

CIN
Status
Date of Incorporation
06 September 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Machinery And Equipment For Use In Agriculture
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
582,875,000
Authorised Capital
630,000,000

Directors

Sanjeev Krishana Sharma
Sanjeev Krishana Sharma
Director
for over 13 years
Philipp Caspar Alfred Hubertus Neuhaus
Philipp Caspar Alfred Hubertus Neuhaus
Director/Designated Partner
for about 9 years
Johannes Mattheus Bruijnse
Johannes Mattheus Bruijnse
Director/Designated Partner
for about 9 years
Rajeev Antony
Rajeev Antony
Director/Designated Partner
for over 5 years

Past Directors

Shyam Raghunandan .
Shyam Raghunandan .
Additional Director
over 5 years ago
Christian Schell
Christian Schell
Director
about 12 years ago
Shweta Gupta
Shweta Gupta
Company Secretary
almost 13 years ago

Charges

0
05 February 2018
Deutsche Bank Ag
4 Crore
05 February 2018
Others
0
05 February 2018
Others
0
05 February 2018
Others
0

Documents

Form DPT-3-20102020-signed
Form DPT-3-22092020-signed
Form MGT-14-28052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052020
Form MGT-7-12122019_signed
Form CHG-1-11122019_signed
List of share holders, debenture holders;-10122019
Copy of MGT-8-10122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191210
Optional Attachment-(1)-09122019
Instrument(s) of creation or modification of charge;-09122019
Optional Attachment-(1)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form AOC-4(XBRL)-25102019_signed
Form MSME FORM I-22102019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019

Frequently Asked Questions

When was the Schueco india private limited incorporated?

The Schueco india private limited was incorporated with ROC on 06 September 2011 as .

Where has the Schueco india private limited been incorporated?

The company was incorporated in Mumbai with registration number 221550.

What is the E-filing status of the company?

The status of Schueco india private limited is Active.

Number of Key Management personnel of the Schueco india private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Schueco india private limited?

The appointed directors in the company are:

  • Rajeev antony
  • Christian schell
  • Johannes mattheus bruijnse
  • Philipp caspar alfred hubertus neuhaus
  • Shyam raghunandan .
  • Sanjeev krishana sharma
  • Shweta gupta