Company Information

CIN
U74140MH2006FTC166028
Status
Date of Incorporation
06 December 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Arrigo Lorenzo Beretta Muller
Arrigo Lorenzo Beretta Muller
Director/Designated Partner
for over 1 year
Stephan Patrick Scharer
Stephan Patrick Scharer
Director/Designated Partner
for about 1 year
Praveen Agrawal
Praveen Agrawal
Director/Designated Partner
for about 2 years
Sujal Jagdishbhai Shah
Sujal Jagdishbhai Shah
Director/Designated Partner
for about 2 years

Past Directors

Martin Uere Villoria
Martin Uere Villoria
Additional Director
over 5 years ago
Sanjay Prasad
Sanjay Prasad
Additional Director
over 6 years ago
Bharat Hirachand Dagha
Bharat Hirachand Dagha
Director
almost 8 years ago
Tania Micki
Tania Micki
Director
over 10 years ago
Milind Shrikant Kulkarni
Milind Shrikant Kulkarni
Director
almost 11 years ago
Deepak Ganesh Zarapkar
Deepak Ganesh Zarapkar
Director
almost 15 years ago
Vidyasagar Appukuttan
Vidyasagar Appukuttan
Director
about 15 years ago
Ralf Gerdes
Ralf Gerdes
Director
over 17 years ago
Nellepilli Ranganathan Hariharan
Nellepilli Ranganathan Hariharan
Director
almost 18 years ago

Documents

Form MSME FORM I-17092020_signed
Form INC-22-13062020_signed
Copies of the utility bills as mentioned above (not older than two months)-13062020
Copy of board resolution authorizing giving of notice-13062020
Optional Attachment-(1)-13062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062020
Evidence of cessation;-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Form DIR-12-13032020_signed
Notice of resignation;-13032020
Optional Attachment-(1)-13032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Directors report as per section 134(3)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Form DIR-12-25122019_signed
Form AOC-4-25122019_signed
Form MGT-7-27122018_signed
Form DIR-12-18042019_signed

Frequently Asked Questions

What is the incorporation date of the Sulzer tech india private limited?

Incorporation date of the company is 06 December 2006 .

What is the state of the Sulzer tech india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Sulzer tech india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sulzer tech india private limited?

Sulzer tech india private limited has appointed 13 of directors.

Who are the appointed Directors in Sulzer tech india private limited?

The appointed directors in the company are:

  • Sanjay prasad
  • Bharat hirachand dagha
  • Tania micki
  • Ralf gerdes
  • Deepak ganesh zarapkar
  • Milind shrikant kulkarni
  • Vidyasagar appukuttan
  • Nellepilli ranganathan hariharan
  • Sujal jagdishbhai shah
  • Martin uere villoria
  • Praveen agrawal
  • Stephan patrick scharer
  • Arrigo lorenzo beretta muller