Company Information

CIN
Status
Date of Incorporation
25 October 1996
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Readymade Garments Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
5,612,915,050
Authorised Capital
5,620,000,000

Directors

Francesco Spiezia .
Francesco Spiezia .
Director/Designated Partner
for about 7 years

Past Directors

Krishnappa Manoj Kumar
Krishnappa Manoj Kumar
Director
over 4 years ago
Giuseppe Gaudiello
Giuseppe Gaudiello
Additional Director
almost 6 years ago
Antonio Casazza
Antonio Casazza
Director
about 6 years ago
Roberto Carassai
Roberto Carassai
Director
over 9 years ago
Domenico Lanciotto
Domenico Lanciotto
Director
over 9 years ago
Rajeev Jaysinh Ved
Rajeev Jaysinh Ved
Director
over 11 years ago
Sarbananda Lahiri
Sarbananda Lahiri
Whole Time Director
over 13 years ago

Documents

Form MSME FORM I-23102020_signed
Copy of MGT-8-23092020
Optional Attachment-(1)-23092020
List of share holders, debenture holders;-23092020
Form MGT-7-24092020_signed
Form DPT-3-20082020-signed
Optional Attachment-(1)-14082020
Optional Attachment-(2)-14082020
Form AOC-4(XBRL)-11082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10082020
Form DIR-12-07082020_signed
Optional Attachment-(1)-07082020
Form MGT-14-06082020_signed
Optional Attachment-(1)-06082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082020
Optional Attachment-(1)-06082020
Form DIR-12-06082020_signed
Optional Attachment-(1)-30062020
Form DPT-3-01062020-signed
Form MSME FORM I-22042020_signed

Frequently Asked Questions

What is the date of Hitachi rail sts india private limited incorporation?

Incorporation date of the company is 25 October 1996 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Hitachi rail sts india private limited has appointed how many directors?

The appointed directors in the company are:

  • Sarbananda lahiri
  • Giuseppe gaudiello
  • Antonio casazza
  • Rajeev jaysinh ved
  • Domenico lanciotto
  • Roberto carassai
  • Krishnappa manoj kumar
  • Francesco spiezia .