Company Information

CIN
U34300PN2010PTC136606
Status
Date of Incorporation
17 June 2010
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
432,000,000
Authorised Capital
462,000,000

Directors

Frederic Pierre Muller
Frederic Pierre Muller
Director/Designated Partner
for over 1 year
Olivier Andre Alfred Proust
Olivier Andre Alfred Proust
Director/Designated Partner
for over 2 years
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director/Designated Partner
for over 1 year
Harish Byrasandra Narasappa
Harish Byrasandra Narasappa
Director
for about 7 years
Siddharth Raja
Siddharth Raja
Director
for almost 11 years
Darshan Kumar Mehtani
Darshan Kumar Mehtani
Director
for over 14 years
Amit Devanga
Amit Devanga
Director/Designated Partner
for over 2 years
Siddhartha Rastogi
Siddhartha Rastogi
Company Secretary
for over 2 years
Aman Mehtani
Aman Mehtani
Director/Designated Partner
for almost 4 years

Past Directors

Sonia Jamgotchian
Sonia Jamgotchian
Additional Director
almost 3 years ago
Franck Mauchand
Franck Mauchand
Additional Director
almost 6 years ago
Brian Anthony Pickford
Brian Anthony Pickford
Additional Director
over 7 years ago
Giovanni Bocelli
Giovanni Bocelli
Director
over 8 years ago
Giovanni Cannella
Giovanni Cannella
Additional Director
over 8 years ago
Yann Eric Logan Albrand
Yann Eric Logan Albrand
Additional Director
about 9 years ago
Corrado Passera
Corrado Passera
Director
about 14 years ago
Giancarlo Coppa
Giancarlo Coppa
Director
about 14 years ago

Charges

11 Crore
15 June 2018
Axis Bank Limited
11 Crore
27 May 2016
Punjab National Bank
20 Lak
11 July 2011
Union Bank Of India
13 Crore
15 June 2018
Axis Bank Limited
0
11 July 2011
Union Bank Of India
0
27 May 2016
Others
0
15 June 2018
Axis Bank Limited
0
11 July 2011
Union Bank Of India
0
27 May 2016
Others
0
15 June 2018
Axis Bank Limited
0
11 July 2011
Union Bank Of India
0
27 May 2016
Others
0

Documents

Form DPT-3-03042021_signed
Form DIR-12-19082020_signed
Evidence of cessation;-19082020
Notice of resignation;-19082020
Form MSME FORM I-01052020_signed
Notice of resignation;-11022020
Form DIR-12-11022020_signed
Evidence of cessation;-11022020
Optional Attachment-(1)-11022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Form DIR-12-08122019_signed
Optional Attachment-(1)-05122019
Evidence of cessation;-05122019
Form MSME FORM I-29102019_signed
Copy of MGT-8-10102019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20092019
Form DIR-12-20092019_signed
Form AOC-4(XBRL)-20092019_signed

Frequently Asked Questions

When was the Sogefi adm suspensions private limited incorporated?

The Sogefi adm suspensions private limited was incorporated with ROC on 17 June 2010 as .

Where has the Sogefi adm suspensions private limited been incorporated?

The company was incorporated in Pune with registration number 136606.

What is the E-filing status of the company?

The status of Sogefi adm suspensions private limited is Active.

Number of Key Management personnel of the Sogefi adm suspensions private limited?

The company has 17 key management personnel in the company.

Who are the directors of the Sogefi adm suspensions private limited?

The appointed directors in the company are:

  • Siddharth raja
  • Darshan kumar mehtani
  • Aman mehtani
  • Giancarlo coppa
  • Corrado passera
  • Yann eric logan albrand
  • Giovanni cannella
  • Giovanni bocelli
  • Harish byrasandra narasappa
  • Brian anthony pickford
  • Franck mauchand
  • Sonia jamgotchian
  • Siddhartha rastogi
  • Amit devanga
  • Rajesh kumar gupta
  • Olivier andre alfred proust
  • Frederic pierre muller