VON ROLL (INDIA) PRIVATE LIMITED

OVERVIEW - VON ROLL (INDIA) PRIVATE LIMITED

Von Roll (India) Private Limited was an unlisted private company incorporated on 01 December, 1998. It is classified as a private limited company and is located in , Karnataka. It's authorized share capital was INR 18.50 cr and the total paid-up capital was INR 10.35 cr.

Von Roll (India)'s operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2016. It's EBITDA has increased by 74.04 % over the previous year. At the same time, it's book networth has increased by 2.30 %. Other performance and liquidity ratios are available here.

The current status of Von Roll (India) Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Von Roll (India) Private Limited, per our records, was held on 29 September, 2018.

The Corporate Identification Number (CIN) of Von Roll (India) Private Limited is U67110KA1998PTC024473. The registered office of Von Roll (India) Private Limited was at 15/1/2, 20/1B, Kempalinganahalli, NH-48, Kunigal Road, Nelamangala Bangalore Rural , Karnataka. The status of the company is now Amalgamated.

REGISTERED DETAILS - VON ROLL (INDIA) PRIVATE LIMITED

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Directors - VON ROLL (INDIA) 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The company is no longer active.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 Jagannathan Suri who was appointed on 12 September, 2005. Jagannathan Suri has been on the board for more than 18 years. The most recently appointed director is Artur Lust, who was appointed on 22 November, 2017.

Jagannathan Suri has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 8 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
JAGANNATHAN SURI	Director	12 September, 2005	Other directorships - PEARL METAL PRODUCTS (BANGALORE) PRIVATE LIMITED,  PHENOMENON CINEMA PRIVATE LIMITED,  EASTWEST HOTELS LIMITED,  SURI CONSULTANTSC PRIVATE LIMITED,  GOLDEN KITCHENS PRIVATE LIMITED,  ICMG CONSULTING INDIA PRIVATE LIMITED,  VON ROLL (INDIA) PRIVATE LIMITED,  KARPAGA ASSESSMENT APP MATRIX SERVICES PRIVATE LIMITED,
SANDIP GHOSH	Director	20 March, 2014	Other directorships - PEARL METAL PRODUCTS (BANGALORE) PRIVATE LIMITED,
PETER PAUL WEYL	Director	29 June, 2017	No other directorships
ARTUR LUST	Director	22 November, 2017	Other directorships - VON ROLL (INDIA) PRIVATE LIMITED,
Dhananjaya Gaonkar	KMP	22 March, 2019	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
JAGANNATHAN SURI	Director	12 September, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PEARL METAL PRODUCTS (BANGALORE) PRIVATE LIMITED Director 18 December, 1998 Health and Social Work PHENOMENON CINEMA PRIVATE LIMITED Director 09 July, 2012 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) EASTWEST HOTELS LIMITED Director 06 May, 2000 Hotels and Restaurants SURI CONSULTANTSC PRIVATE LIMITED Director 03 December, 1980 Health and Social Work GOLDEN KITCHENS PRIVATE LIMITED Director 28 May, 2005 Hotels and Restaurants ICMG CONSULTING INDIA PRIVATE LIMITED Director 10 January, 2012 Business Services VON ROLL (INDIA) PRIVATE LIMITED Director 18 December, 1998 Manufacturing (Metals & Chemicals and their products) KARPAGA ASSESSMENT APP MATRIX SERVICES PRIVATE LIMITED Director 09 August, 2017 Computer Related Services
SANDIP GHOSH	Director	20 March, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PEARL METAL PRODUCTS (BANGALORE) PRIVATE LIMITED Director 20 March, 2014 Health and Social Work
PETER PAUL WEYL	Director	29 June, 2017	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ARTUR LUST	Director	22 November, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VON ROLL (INDIA) PRIVATE LIMITED Director 22 November, 2017 Manufacturing (Metals & Chemicals and their products)
Dhananjaya Gaonkar	KMP	22 March, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY