Company Information

CIN
Status
Date of Incorporation
13 March 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
45,000,000
Authorised Capital
62,000,000

Directors

Matthew Sunnen Kreider
Matthew Sunnen Kreider
Director
for almost 11 years
Juerg Niklaus Huber
Juerg Niklaus Huber
Director
for over 1 year
Terrence Ivan Miranda
Terrence Ivan Miranda
Director/Designated Partner
for over 1 year

Past Directors

Frederick Christopher Miltenberger
Frederick Christopher Miltenberger
Additional Director
almost 9 years ago
Tobias Andrea Roffler
Tobias Andrea Roffler
Director
over 9 years ago
Michael Charles Haughey
Michael Charles Haughey
Director
almost 11 years ago

Documents

Form DPT-3-15102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Directors report as per section 134(3)-12092020
List of share holders, debenture holders;-12092020
Form MGT-7-12092020_signed
Form AOC-4-12092020_signed
Form ADT-1-10092020_signed
Copy of written consent given by auditor-10092020
Copy of resolution passed by the company-10092020
Optional Attachment-(1)-10092020
Optional Attachment-(1)-20062020
Form DPT-3-22112019-signed
Directors report as per section 134(3)-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
List of share holders, debenture holders;-18092019
Form AOC-4-18092019_signed
Form MGT-7-18092019_signed
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form DPT-3-19062019

Frequently Asked Questions

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

Sunnen india private limited was incorporated on 13 March 2014 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sunnen 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 Sunnen india private limited?

6 of directors are associated with the company.

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

6 of directors are associated with the company.