Company Information

CIN
U74900GA2011PTC006785
Status
Date of Incorporation
07 September 2011
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
74,980,100
Authorised Capital
75,000,000

Directors

Carloalberto Pallotta
Carloalberto Pallotta
Director/Designated Partner
for almost 3 years
Ajay Anand Bandekar
Ajay Anand Bandekar
Director/Designated Partner
for over 1 year

Past Directors

Donato Moramarco
Donato Moramarco
Director
about 8 years ago
Giuseppe Bellazzi
Giuseppe Bellazzi
Director
about 11 years ago
Rossana De Cristofaro
Rossana De Cristofaro
Director
about 13 years ago
Rita Bellazzi
Rita Bellazzi
Director
about 13 years ago

Charges

8 Crore
19 July 2021
Bank Of India
7 Crore
20 May 2022
Hdfc Bank Limited
8 Crore
20 May 2022
Hdfc Bank Limited
0
19 July 2021
Bank Of India
0
20 May 2022
Hdfc Bank Limited
0
19 July 2021
Bank Of India
0
20 May 2022
Hdfc Bank Limited
0
19 July 2021
Bank Of India
0

Documents

Form SH-7-03092020-signed
Copy of the resolution for alteration of capital;-03092020
Altered memorandum of assciation;-03092020
Evidence of cessation;-01092020
Form DIR-12-01092020_signed
Form MGT-14-05082020_signed
Altered memorandum of association-05082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082020
Form ADT-1-03102019_signed
List of share holders, debenture holders;-03102019
Copy of the intimation sent by company-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Optional Attachment-(1)-03102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
Directors report as per section 134(3)-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form MGT-7-19102018_signed

Frequently Asked Questions

What is the incorporation date of the Cabe springs and fasteners india private limited?

Incorporation date of the company is 07 September 2011 .

What is the state of the Cabe springs and fasteners india private limited incorporation?

The state in which company is incorporated is Goa.

What is the Cabe springs and fasteners india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Cabe springs and fasteners india private limited?

Cabe springs and fasteners india private limited has appointed 6 of directors.

Who are the appointed Directors in Cabe springs and fasteners india private limited?

The appointed directors in the company are:

  • Rita bellazzi
  • Rossana de cristofaro
  • Giuseppe bellazzi
  • Donato moramarco
  • Ajay anand bandekar
  • Carloalberto pallotta