Company Information

CIN
Status
Date of Incorporation
19 September 2005
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
140,000,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Luca Bottazzi
Luca Bottazzi
Additional Director
over 13 years ago
Sudhir Gajanan Nirantar
Sudhir Gajanan Nirantar
Additional Director
almost 14 years ago
Shrikant Nilkanth Pangarkar
Shrikant Nilkanth Pangarkar
Whole Time Director
over 14 years ago
Paolo Magri
Paolo Magri
Director
about 19 years ago
Satish Sekhri
Satish Sekhri
Managing Director
over 19 years ago

Registered Trademarks

Brembo Racing Brembo S.P.A

[Class : 12] Vehicles; Apparatus For Locomotion By Land, Air Or Water; Brake Systems And Parts And Fittings Therefor Included In This Class, Including Brakes, Brake Shoes, Brake Segments, Brake Linings, Brake Pads, Brake Drums.

Bybre Brembo S.P.A

[Class : 1] Chemicals Used In Industry, Science And Photography, As Well As In Agriculture, Horticulture And Forestry; Unprocessed Artificial Resins, Unprocessed Plastics; Manures; Fire Extinguishing Compositions; Tempering And Soldering Preparations; Chemical Substances For Preserving Foodstuffs; Tanning Substances; Adhesives Used In Industry.[Class : 9] Scientific, Nautica...

Brembo Brembo S.P.A

[Class : 12] Vehicles, Braking Apparatus For Vehicles And Motor Vehicles, Parts And Accessories For Braking Apparatus For Vehicles And Motor Vehicles Included In Class 12.

Charges

0
23 July 2008
Citi Bank N.a.
6 Crore
23 July 2008
Citi Bank N.a.
0
23 July 2008
Citi Bank N.a.
0

Documents

Form MGT-6-17122020_signed
Copy of MGT-8-17122020
Approval letter for extension of AGM;-17122020
List of share holders, debenture holders;-17122020
-17122020
Form MGT-7-17122020_signed
Optional Attachment-(2)-08122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-08122020
Optional Attachment-(1)-08122020
Approval letter of extension of financial year of AGM-08122020
Form AOC-4(XBRL)-08122020_signed
Form DPT-3-08112019-signed
Form DPT-3-22102019-signed
List of share holders, debenture holders;-28082019
Copy of MGT-8-28082019
Form MGT-7-28082019_signed
Form AOC-4(XBRL)-29072019_signed
Optional Attachment-(2)-28072019
XBRL document in respect Consolidated financial statement-28072019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-28072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28072019
Optional Attachment-(1)-28072019
Form ADT-1-22062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Form MGT-7-30092018_signed
Copy of MGT-8-29082018
List of share holders, debenture holders;-29082018
Form AOC-4(XBRL)-30072018_signed