Company Information

CIN
U85120MH2012FTC227019
Status
Date of Incorporation
16 February 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
67,027,020
Authorised Capital
90,000,000

Directors

Niraj Dilip Mahajan
Niraj Dilip Mahajan
Additional Director
for over 9 years
Rajinder Arora Kumar
Rajinder Arora Kumar
Director/Designated Partner
for almost 5 years
Rakesh Singh
Rakesh Singh
Director/Designated Partner
for about 1 year

Past Directors

Rajender Kumar
Rajender Kumar
Additional Director
almost 4 years ago
Andre Hinze
Andre Hinze
Additional Director
over 5 years ago
Volker Vellguth
Volker Vellguth
Additional Director
over 6 years ago
Naveen Sudarshankumar Bali
Naveen Sudarshankumar Bali
Additional Director
over 7 years ago
Vipankumar Gurdass Dewan
Vipankumar Gurdass Dewan
Managing Director
almost 9 years ago
Ashish Sitaram Mittal
Ashish Sitaram Mittal
Whole Time Director
over 10 years ago
Tom Redlich
Tom Redlich
Director
over 12 years ago
Jorg Vogel
Jorg Vogel
Director
over 12 years ago

Documents

Form DPT-3-23122020-signed
Form MSME FORM I-09102020_signed
Form MSME FORM I-09102020_signed
Form DPT-3-17082020-signed
Form DIR-12-14082020_signed
Evidence of cessation;-13082020
Notice of resignation;-13082020
List of share holders, debenture holders;-27022020
Approval letter for extension of AGM;-27022020
Form MGT-7-27022020_signed
Approval letter of extension of financial year of AGM-03012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012020
Form AOC-4(XBRL)-03012020_signed
Form ADT-1-19122019_signed
Copy of resolution passed by the company-19122019
Copy of written consent given by auditor-19122019
Form DIR-12-19122019_signed
Form DIR-12-02082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Declaration by first director-02082019

Frequently Asked Questions

When was the Sirona dental systems private limited incorporated?

The Sirona dental systems private limited was incorporated with ROC on 16 February 2012 as .

Where has the Sirona dental systems private limited been incorporated?

The company was incorporated in Mumbai with registration number 227019.

What is the E-filing status of the company?

The status of Sirona dental systems private limited is Active.

Number of Key Management personnel of the Sirona dental systems private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Sirona dental systems private limited?

The appointed directors in the company are:

  • Jorg vogel
  • Tom redlich
  • Ashish sitaram mittal
  • Niraj dilip mahajan
  • Rajender kumar
  • Naveen sudarshankumar bali
  • Vipankumar gurdass dewan
  • Rakesh singh
  • Volker vellguth
  • Rajinder arora kumar
  • Andre hinze