Suessen Asia Private Limited

Suessen Asia Private Limited

Founded in 1992 headquartered in Maharashtra, India.
1992 | Satara, Maharashtra (India) | Merged

Last Updated:

March 10, 2023
HomeCompanySuessen Asia Private Limited

Who are the key members and board of directors at Suessen Asia?

Executive Team (1)

NameDesignationAppointment DateStatus
Sanjay TalavlikarCompany Secretary14-Oct-2006Current

Board Members(4)

NameDesignationAppointment DateStatus
Thomas Anwander Ch Director 09-May-2005Current
Beat Meienberger Ch Director 28-Aug-2006Current
Herbert Moser Ch Director 09-May-2005Current
Erich Casanova Ch Director 28-Jun-2003Current

Financial Performance and Corporate Structure Insights of Suessen Asia.

Enhance accessibility to Suessen Asia's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

How Many Employees Work at Suessen Asia?

Unlock and access historical data on people associated with Suessen Asia, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Suessen Asia

Recent activity within the organization

  • Annual General Meeting

    Suessen Asia Private Limited last Annual general meeting of members was held on 30 Sep 2008 as per latest MCA records.

    30 Sep 2008

  • Balance Sheet

    Suessen Asia Private Limited has filed its annual Financial statements for the year ended 31 Mar 2008 with RoC-Pune.

    31 Mar 2008

  • Director Appointment

    Sanjay V Talavlikar was appointed as a Company Secretary was appointed as a Company Secretary on 14 Oct 2006 & has been associated with this company since 18 years 2 months .

    14 Oct 2006

  • Director Appointment

    Beat Martin Meienberger was appointed as a Director was appointed as a Director on 28 Aug 2006 & has been associated with this company since 18 years 3 months .

    28 Aug 2006

  • Director Appointment

    Thomas Martin Anwander was appointed as a Director was appointed as a Director on 09 May 2005 & has been associated with this company since 19 years 7 months .

    09 May 2005

  • Director Appointment

    Herbert Fritz Moser was appointed as a Director was appointed as a Director on 09 May 2005 & has been associated with this company since 19 years 7 months .

    09 May 2005

Frequently asked questions

  • Suessen Asia Private Limited was incorporated on 21 Sep 1992.

  • The authorized share capital of Suessen Asia Private Limited is ₹ 51.00 Cr and paid-up capital is ₹ 48.97 Cr.

  • Currently 5 directors are associated with Suessen Asia Private Limited.

    • Thomas Martin Anwander
    • Beat Martin Meienberger
    • Herbert Fritz Moser
    • Sanjay V Talavlikar
    • Erich Josef Casanova
  • As per Ministry of Corporate Affairs (Mca), the registered address of Suessen Asia Private Limited is Post: Wingtaluka : Khandala, Dist. Pin 412 801, Satara, Maharashtra, India.

  • The corporate identification number (CIN) of Suessen Asia Private Limited is U28999MH1992PTC068754 and the company number is 068754 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Suessen Asia Private Limited is https://www.suessenasia.com

  • The most recent Balance Sheet for Suessen Asia Private Limited was filed with the ROC on 31 Mar 2008.

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