Company Information
CIN
Status
Date of Incorporation
11 June 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
458,830
Authorised Capital
5,500,000
Directors
Abhishek Inderchand Surana
Director/Designated Partner
about 8 years ago
about 8 years ago
Rajnish Vithoba Kamat
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Patrick Raphael Perler
Managing Director
almost 9 years ago
almost 9 years ago
Albert Chin Hwee Lim
Director
about 10 years ago
about 10 years ago
Andreas Helmut Geisinger
Director
over 11 years ago
over 11 years ago
Rakesh Loonkaran Ojha
Director
over 11 years ago
over 11 years ago
Mehl Hans
Director
over 13 years ago
over 13 years ago
Nirmal Sanjay Bagati
Director
over 26 years ago
over 26 years ago
Sanjay Bagati
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 9] Apparatus And Instruments For Receiving, Recording, Transmitting Or Reproducing Sound And/Or Audio Data For Use With Hearing Aids; Microphones For Use With Hearing Aids; Charging Stations And Remote Controls For Hearing Aids.[Class : 10] Hearing Aids And Hearing Instruments As Well As Parts Thereof.
[Class : 9] Wireless Transmitters And Receivers; Software (Recorded Programs) For Use With Acoustic Apparatus And Parts Thereof For The Hearing Impaired; Apparatus And Instruments For Acoustic Analysis As Well As Their Parts Included In This Class.[Class : 10] Acoustic Aids And Parts Thereof For The Hearing Impaired; Hearing Protectors.
[Class : 9] Battery Chargers; Audio Transmission Apparatus, Namely Transmitters; Electrical Adapters; The Aforesaid Goods Each As Accessories For Hearing Systems; Software For The Field Of Auditory Medical Science, Hearing Aids, And Hearing Technology; Technical Hearing Aids (Non Medical), As Far As Included In Class 09; Audio And Data Carrier For The Use In The Field Of Aud...
View +2 more Brands for Sonova Hearing India Private Limited.
Charges
01 March 2005
State Bank Of Mysore
14 Lak
01 March 2005
State Bank Of Mysore
0
01 March 2005
State Bank Of Mysore
0
01 March 2005
State Bank Of Mysore
0
Documents
Form ADT-1-13022020_signed
Copy of written consent given by auditor-13022020
Copy of MGT-8-13022020
Copy of resolution passed by the company-13022020
Optional Attachment-(1)-13022020
List of share holders, debenture holders;-13022020
Copy of the intimation sent by company-13022020
Approval letter for extension of AGM;-13022020
Form MGT-7-13022020_signed
Form AOC-4-13022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022020
Approval letter of extension of financial year or AGM-06022020
Directors report as per section 134(3)-06022020
Evidence of cessation;-01032019
Notice of resignation;-01032019
Form DIR-12-01032019_signed
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Form MGT-14-07012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form PAS-3-01102018_signed
Notice of resignation;-28092018
Evidence of cessation;-28092018
Form DIR-12-28092018_signed
