Company Information

CIN
U33110HR2011FTC044109
Status
Date of Incorporation
18 October 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2016
Last Annual Meeting
31 August 2016
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Past Directors

Peter Oliver Hackel
Peter Oliver Hackel
Director
about 9 years ago
Andreas Leo Meier Gadient
Andreas Leo Meier Gadient
Director
about 13 years ago

Documents

Form MGT-14-05092016-signed
Form MGT-14-02092016_signed
Altered articles of association-02092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092016
List of share holders, debenture holders;-02092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02092016
Optional Attachment-(1)-02092016
Directors report as per section 134(3)-02092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092016
Form DIR-12-02092016_signed
Interest in other entities;-02092016
Letter of appointment;-02092016
Optional Attachment-(1)-02092016
Form MGT-7-02092016_signed
Form AOC-4-02092016_signed
Form DIR-12-090216.OCT
Optional Attachment 2-090216.PDF
Optional Attachment 1-090216.PDF
Form MGT-7-100216.OCT

Frequently Asked Questions

What is the date of Straumann dental india private limited incorporation?

Incorporation date of the company is 18 October 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Straumann dental india private limited has appointed how many directors?

The appointed directors in the company are:

  • Andreas leo meier gadient
  • Peter oliver hackel