Company Information

CIN
U26102GJ1995PTC026006
Status
Date of Incorporation
22 May 1995
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Glass Fibre
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
118,440,000
Authorised Capital
250,000,000

Directors

Alberto Ronconi
Alberto Ronconi
Director/Designated Partner
for over 2 years
Dhrupa Navneetkumar Thakkar
Dhrupa Navneetkumar Thakkar
Director/Designated Partner
for over 1 year
Elisabetta Rigoni
Elisabetta Rigoni
Director/Designated Partner
for over 1 year
Ashwani Pravinbhai Shah
Ashwani Pravinbhai Shah
Director/Designated Partner
for over 8 years
Raghuveer Singh Bhati
Raghuveer Singh Bhati
Director/Designated Partner
for over 1 year
Giampiero Bisazza
Giampiero Bisazza
Director/Designated Partner
for almost 24 years

Past Directors

Sergio Perissinotto
Sergio Perissinotto
Additional Director
over 9 years ago
Jay Kanaiyalal Patel
Jay Kanaiyalal Patel
Alternate Director
over 9 years ago
Paolo Peron
Paolo Peron
Director
over 10 years ago
Jignesh Ashvinkumar Shah
Jignesh Ashvinkumar Shah
Company Secretary
over 16 years ago
Jayesh Ravjibhai Patel
Jayesh Ravjibhai Patel
Company Secretary
about 17 years ago
Ashish Somani
Ashish Somani
Alternate Director
about 18 years ago

Charges

9 Crore
31 August 2006
Icici Bank Limited
4 Crore
30 August 2006
Icici Bank Limited
4 Crore
20 March 2012
Icici Bank Limited
3 Crore
18 June 2009
Kotak Mahindra Bank Limited
12 Crore
17 August 2009
Kotak Mahindra Bank Limited
12 Crore
30 August 2006
Others
0
31 August 2006
Others
0
17 August 2009
Kotak Mahindra Bank Limited
0
20 March 2012
Icici Bank Limited
0
18 June 2009
Kotak Mahindra Bank Limited
0
30 August 2006
Others
0
31 August 2006
Others
0
17 August 2009
Kotak Mahindra Bank Limited
0
20 March 2012
Icici Bank Limited
0
18 June 2009
Kotak Mahindra Bank Limited
0

Documents

Form MSME FORM I-03042021_signed
Form AOC-4(XBRL)-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form DPT-3-31122020
Form ADT-1-13112020_signed
Copy of the intimation sent by company-11112020
Copy of resolution passed by the company-11112020
Copy of written consent given by auditor-11112020
Form MSME FORM I-08092020_signed
Form CHG-1-03012020_signed
Form CHG-1-31122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191231
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191230
Instrument(s) of creation or modification of charge;-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019

Frequently Asked Questions

What is the date on which the Bisazza india private limited incorporated?

Bisazza india private limited was incorporated on 22 May 1995 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Bisazza 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 Bisazza india private limited?

12 of directors are associated with the company.

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

12 of directors are associated with the company.