Company Information

CIN
Status
Date of Incorporation
31 August 1998
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Millstones, Sharpening Or Polishing Stones
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
22,665,842
Authorised Capital
130,000,000

Directors

Marcel Jonny Buchele
Marcel Jonny Buchele
Director/Designated Partner
for over 1 year
Ashok Koipurathu Kizhakathil Vasudevan
Ashok Koipurathu Kizhakathil Vasudevan
Director
for over 9 years
Alessandro Ranzoni .
Alessandro Ranzoni .
Director/Designated Partner
for over 5 years
Jurg Eduard Suhner .
Jurg Eduard Suhner .
Beneficial Owner
for over 9 years

Past Directors

Sybille Korrodi
Sybille Korrodi
Additional Director
over 2 years ago
Ashok Chakkappan Kocheril
Ashok Chakkappan Kocheril
Director
over 6 years ago
Preetham David
Preetham David
Director
over 9 years ago
Olivier Werner Annaheim
Olivier Werner Annaheim
Director
over 12 years ago
Christian Jermann
Christian Jermann
Director
over 12 years ago
Harald Kneile
Harald Kneile
Director
over 25 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112020
Optional Attachment-(1)-11112020
Form AOC-4(XBRL)-11112020_signed
Optional Attachment-(1)-22102020
List of share holders, debenture holders;-22102020
Copy of MGT-8-22102020
Form MGT-7-22102020_signed
Form MGT-14-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Form DIR-12-09102020_signed
Optional Attachment-(1)-09102020
Optional Attachment-(2)-09102020
Form SH-7-01092020-signed
Optional Attachment-(1)-26082020
Copy of the order of the Tribunal;-26082020
Copy of the resolution for alteration of capital;-26082020
Optional Attachment-(2)-26082020
Optional Attachment-(1)-26082020
Form DIR-12-26082020_signed
Optional Attachment-(3)-26082020

Frequently Asked Questions

What is the date on which the Suhner india private limited incorporated?

Suhner india private limited was incorporated on 31 August 1998 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Suhner 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 Suhner india private limited?

10 of directors are associated with the company.

What is the number of directors associated with Suhner india private limited?

10 of directors are associated with the company.