Company Information

CIN
Status
Date of Incorporation
26 August 2021
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinod Balasubramanya Nadig
Vinod Balasubramanya Nadig
Director/Designated Partner
for over 1 year
Vinu P Cheriyan
Vinu P Cheriyan
Director/Designated Partner
for over 1 year

Past Directors

Luca Matti Cornelius Baron
Luca Matti Cornelius Baron
Director
over 3 years ago

Documents

List of share holders, debenture holders;-17022023
Optional Attachment-(1)-17022023
Form MGT-7-17022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012023
Directors report as per section 134(3)-28012023
Form AOC-4-28012023_signed
Form ADT-1-06012023_signed
Copy of written consent given by auditor-06012023
Copy of resolution passed by the company-06012023
Copy of the intimation sent by company-06012023
Form INC-22-07112022
Copy of board resolution authorizing giving of notice-07112022
Optional Attachment-(1)-07112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112022
Copies of the utility bills as mentioned above (not older than two months)-07112022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220728
Form MGT-14-22072022-signed
Optional Attachment-(1)-18072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072022

Frequently Asked Questions

What is the date on which the Sonova consumer hearing india private limited incorporated?

Sonova consumer hearing india private limited was incorporated on 26 August 2021 .

In which state has the company been incorporated?

The company is based in Haryana.

Is the Sonova consumer hearing 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 Sonova consumer hearing india private limited?

3 of directors are associated with the company.

What is the number of directors associated with Sonova consumer hearing india private limited?

3 of directors are associated with the company.