Company Information

CIN
Status
Date of Incorporation
20 October 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2018
Paid Up Capital
17,447,220
Authorised Capital
17,500,000

Directors

Sagar Prakash Chhabria
Sagar Prakash Chhabria
Nominee Director
for almost 5 years
Carlo Maconi
Carlo Maconi
Director/Designated Partner
for about 8 years
Akshita Prakash Chhabria
Akshita Prakash Chhabria
Director/Designated Partner
for almost 4 years
Alain Taillandier
Alain Taillandier
Nominee Director
for about 12 years

Past Directors

Sonia Prakash Chhabria
Sonia Prakash Chhabria
Nominee Director
almost 10 years ago
Ernesto Gismondi
Ernesto Gismondi
Director
over 13 years ago
Dario Carlo Fumagalli
Dario Carlo Fumagalli
Director
over 13 years ago
Vinod Teckchandani
Vinod Teckchandani
Nominee Director
over 13 years ago
Vishwajeet Jayant Rajwaday
Vishwajeet Jayant Rajwaday
Director
about 14 years ago
Prakash Sadhuram Chhabria
Prakash Sadhuram Chhabria
Director
about 14 years ago

Documents

Declaration by first director-13022020
Form DIR-12-13022020_signed
Evidence of cessation;-13022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Optional Attachment-(1)-13022020
Form DIR-12-28112019_signed
Notice of resignation;-26112019
Evidence of cessation;-26112019
Form AOC-4-19062019_signed
Directors report as per section 134(3)-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17062019
Form MGT-7-30052019_signed
List of share holders, debenture holders;-28052019
Form DIR-12-14122018_signed
Interest in other entities;-14122018
Optional Attachment-(1)-14122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018
Evidence of cessation;-14122018
Form AOC-4-23042018_signed

Frequently Asked Questions

What is the date on which the Artemide lighting india private limited incorporated?

Artemide lighting india private limited was incorporated on 20 October 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Artemide lighting india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Artemide lighting india private limited?

10 of directors are associated with the company.

What is the number of directors associated with Artemide lighting india private limited?

10 of directors are associated with the company.