SUESSEN ASIA PRIVATE LIMITED

OVERVIEW - SUESSEN ASIA PRIVATE LIMITED

Suessen Asia Private Limited was an unlisted private company incorporated on 21 September, 1992. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 51.00 cr and the total paid-up capital was INR 48.97 cr.

The current status of Suessen Asia Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Suessen Asia Private Limited, per our records, was held on 30 September, 2008.

The Corporate Identification Number (CIN) of Suessen Asia Private Limited is U28999MH1992PTC068754. The registered office of Suessen Asia Private Limited was at POST: WINGTALUKA : KHANDALA, DIST. : SATARA PIN : 412 801 , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - SUESSEN ASIA PRIVATE LIMITED

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Directors - SUESSEN ASIA PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and 1 reported key management personnel.

The longest serving director currently on board is Erich Josef Casanova who was appointed on 28 June, 2003. Erich Josef Casanova has been on the board for more than 20 years. The most recently appointed director is Beat Martin Meienberger, who was appointed on 28 August, 2006.

Thomas Martin Anwander has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 2 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
THOMAS MARTIN ANWANDER	Director	09 May, 2005	Other directorships - RIETER INDIA PRIVATE LIMITED,
BEAT MARTIN MEIENBERGER	Director	28 August, 2006	Other directorships - BENNINGER INDIA PRIVATE LIMITED,
ERICH JOSEF CASANOVA	Director	28 June, 2003	No other directorships
HERBERT FRITZ MOSER	Director	09 May, 2005	No other directorships
SANJAY V TALAVLIKAR	KMP	14 October, 2006	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
THOMAS MARTIN ANWANDER	Director	09 May, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RIETER INDIA PRIVATE LIMITED Director 01 August, 1995 Business Services
BEAT MARTIN MEIENBERGER	Director	28 August, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BENNINGER INDIA PRIVATE LIMITED Director 27 September, 2016 Manufacturing (Machinery & Equipments)
ERICH JOSEF CASANOVA	Director	28 June, 2003	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
HERBERT FRITZ MOSER	Director	09 May, 2005	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SANJAY V TALAVLIKAR	KMP	14 October, 2006	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY