Company Information

CIN
U29309TN2022FTC151090
Status
Date of Incorporation
04 April 2022
Classes
Listing Status
Unlisted
Type
State
Tamil Nadu
ROC
ROC Chennai
Industry
Other (Non-Electric) Domestic Appliances
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 December 2022
Last Annual Meeting
05 May 2023
Paid Up Capital
661,700,000
Authorised Capital
830,000,000

Directors

Kennady Varghese Kaippally
Kennady Varghese Kaippally
Director/Designated Partner
for over 2 years
Gatham Anandhan Balaji
Gatham Anandhan Balaji
Director/Designated Partner
for over 1 year
Fausto Carboni
Fausto Carboni
Director/Designated Partner
for over 2 years
Bonfiglioli Sonia
Bonfiglioli Sonia
Director/Designated Partner
for over 2 years
Ravindra Pisharody
Ravindra Pisharody
Director/Designated Partner
for over 2 years

Past Directors

Documents

Form ADT-1-12052023_signed
Copy of resolution passed by the company-12052023
Copy of written consent given by auditor-12052023
Optional Attachment-(2)-27122022
Optional Attachment-(1)-27122022
Form DIR-12-27122022
Form INC-28-14112022-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26102022
Form PAS-3-13072022_signed
Form SH-7-13072022-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13072022
Copy of Board or Shareholders? resolution-13072022
Altered memorandum of assciation;-28062022
Copy of the resolution for alteration of capital;-28062022
Form MGT-14-22062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062022
Altered memorandum of association-22062022
Optional Attachment-(1)-22062022
Form BEN - 2-23052022_signed
Declaration under section 90-23052022

Frequently Asked Questions

What is the incorporation date of the Bonfiglioli drive solutions private limited?

Incorporation date of the company is 04 April 2022 .

What is the state of the Bonfiglioli drive solutions private limited incorporation?

The state in which company is incorporated is Tamil Nadu.

What is the Bonfiglioli drive solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bonfiglioli drive solutions private limited?

Bonfiglioli drive solutions private limited has appointed 5 of directors.

Who are the appointed Directors in Bonfiglioli drive solutions private limited?

The appointed directors in the company are:

  • Ravindra pisharody
  • Bonfiglioli sonia
  • Fausto carboni
  • Gatham anandhan balaji
  • Kennady varghese kaippally