Company Information

CIN
U52609PN1997PTC132629
Status
Date of Incorporation
11 April 1997
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Personal And Household Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
568,515,380
Authorised Capital
1,760,010,000

Directors

Davide Grossi
Davide Grossi
Director/Designated Partner
for over 1 year
Enrico Elio Gomiero
Enrico Elio Gomiero
Director/Designated Partner
for over 1 year

Past Directors

Sanket Sudhir Kulkarni
Sanket Sudhir Kulkarni
Company Secretary
over 6 years ago
Sudhendra Sharad Mannikar
Sudhendra Sharad Mannikar
Director
about 8 years ago
Alessandro Gigli
Alessandro Gigli
Whole Time Director
about 9 years ago
Balaji Gopalan
Balaji Gopalan
Whole Time Director
about 9 years ago
Manas Ashish Bhatta
Manas Ashish Bhatta
Whole Time Director
about 9 years ago
Tomaso Mario Carraro
Tomaso Mario Carraro
Additional Director
over 9 years ago
Massimo Zanco
Massimo Zanco
Director
over 11 years ago
Marco Ferretti
Marco Ferretti
Additional Director
about 15 years ago
Luigino Lino Ricetto
Luigino Lino Ricetto
Director
about 18 years ago
Tushar Rajendra Desai
Tushar Rajendra Desai
Alternate Director
over 26 years ago
Mario Giovanni Carraro
Mario Giovanni Carraro
Director
over 27 years ago

Charges

418 Crore
25 January 2019
Kotak Mahindra Bank Limited
45 Crore
14 February 2018
Hdfc Bank Limited
40 Crore
07 December 2017
Axis Bank Limited
38 Crore
22 September 2017
Icici Bank Limited
50 Crore
04 August 2016
Idbi Bank Limited
20 Crore
21 May 2014
State Bank Of India
50 Crore
20 March 2014
Idbi Bank Limited
12 Crore
28 February 2011
Axis Bank Limited
23 Crore
27 February 2008
Axis Bank Limited
43 Crore
27 June 2007
Idbi Bank Limited
59 Crore
06 June 2012
Export-import Bank Of India
36 Crore
18 March 2008
Industrial Development Bank Of India
10 Crore
04 August 2016
Idbi Bank Limited
18 Crore
02 June 2011
Idbi Bank Limited
13 Crore
16 January 2014
Indusind Bank Ltd.
20 Crore
17 March 2011
Export-import Bank Of India
15 Crore
25 April 2009
Export - Import Bank Of India
45 Crore
06 August 2005
Bnp Paribas
7 Crore
29 August 2005
Bnp Paribas.
12 Crore
19 December 2006
Export Import Bank Of India
10 Crore
08 February 2000
Mediocredito Centrale Spa
42 Crore
08 September 2005
Mcc S.p.a.
10 Crore
24 April 2003
Standard Chartered Bank
16 Crore
04 June 1999
Export-import Bank Of India
20 Crore
07 March 2000
Abn Amro Bank N.v.
18 Crore
09 May 2001
Abn Amro Bank N.v.
15 Crore
18 May 2021
Hdfc Bank Limited
30 Crore
07 August 2020
Export Import Bank Of India
40 Crore
23 June 2020
Icici Bank Limited
20 Crore
13 March 2020
The Federal Bank Ltd
20 Crore
25 November 2022
Axis Bank Limited
0
04 August 2016
Others
0
20 March 2014
Idbi Bank Limited
0
25 March 2021
Others
0
25 January 2019
Others
0
13 March 2020
Others
0
24 April 2003
Standard Chartered Bank
0
23 June 2020
Others
0
18 May 2021
Hdfc Bank Limited
0
27 June 2007
Idbi Bank Limited
0
14 February 2018
Hdfc Bank Limited
0
07 December 2017
Axis Bank Limited
0
22 September 2017
Others
0
28 February 2011
Axis Bank Limited
0
04 August 2016
Idbi Bank Limited
0
17 March 2011
Export-import Bank Of India
0
25 April 2009
Export - Import Bank Of India
0
18 March 2008
Industrial Development Bank Of India
0
04 June 1999
Export-import Bank Of India
0
08 February 2000
Mediocredito Centrale Spa
0
08 September 2005
Mcc S.p.a.
0
29 August 2005
Bnp Paribas.
0
21 May 2014
State Bank Of India
0
16 January 2014
Indusind Bank Ltd.
0
02 June 2011
Idbi Bank Limited
0
09 May 2001
Abn Amro Bank N.v.
0
06 August 2005
Bnp Paribas
0
07 August 2020
Others
0
19 December 2006
Export Import Bank Of India
0
06 June 2012
Export-import Bank Of India
0
07 March 2000
Abn Amro Bank N.v.
0
27 February 2008
Axis Bank Limited
0
25 November 2022
Axis Bank Limited
0
04 August 2016
Others
0
20 March 2014
Idbi Bank Limited
0
25 March 2021
Others
0
25 January 2019
Others
0
13 March 2020
Others
0
24 April 2003
Standard Chartered Bank
0
23 June 2020
Others
0
18 May 2021
Hdfc Bank Limited
0
27 June 2007
Idbi Bank Limited
0
14 February 2018
Hdfc Bank Limited
0
07 December 2017
Axis Bank Limited
0
22 September 2017
Others
0
28 February 2011
Axis Bank Limited
0
04 August 2016
Idbi Bank Limited
0
17 March 2011
Export-import Bank Of India
0
25 April 2009
Export - Import Bank Of India
0
18 March 2008
Industrial Development Bank Of India
0
04 June 1999
Export-import Bank Of India
0
08 February 2000
Mediocredito Centrale Spa
0
08 September 2005
Mcc S.p.a.
0
29 August 2005
Bnp Paribas.
0
21 May 2014
State Bank Of India
0
16 January 2014
Indusind Bank Ltd.
0
02 June 2011
Idbi Bank Limited
0
09 May 2001
Abn Amro Bank N.v.
0
06 August 2005
Bnp Paribas
0
07 August 2020
Others
0
19 December 2006
Export Import Bank Of India
0
06 June 2012
Export-import Bank Of India
0
07 March 2000
Abn Amro Bank N.v.
0
27 February 2008
Axis Bank Limited
0
25 November 2022
Axis Bank Limited
0
04 August 2016
Others
0
20 March 2014
Idbi Bank Limited
0
25 March 2021
Others
0
25 January 2019
Others
0
13 March 2020
Others
0
24 April 2003
Standard Chartered Bank
0
23 June 2020
Others
0
18 May 2021
Hdfc Bank Limited
0
27 June 2007
Idbi Bank Limited
0
14 February 2018
Hdfc Bank Limited
0
07 December 2017
Axis Bank Limited
0
22 September 2017
Others
0
28 February 2011
Axis Bank Limited
0
04 August 2016
Idbi Bank Limited
0
17 March 2011
Export-import Bank Of India
0
25 April 2009
Export - Import Bank Of India
0
18 March 2008
Industrial Development Bank Of India
0
04 June 1999
Export-import Bank Of India
0
08 February 2000
Mediocredito Centrale Spa
0
08 September 2005
Mcc S.p.a.
0
29 August 2005
Bnp Paribas.
0
21 May 2014
State Bank Of India
0
16 January 2014
Indusind Bank Ltd.
0
02 June 2011
Idbi Bank Limited
0
09 May 2001
Abn Amro Bank N.v.
0
06 August 2005
Bnp Paribas
0
07 August 2020
Others
0
19 December 2006
Export Import Bank Of India
0
06 June 2012
Export-import Bank Of India
0
07 March 2000
Abn Amro Bank N.v.
0
27 February 2008
Axis Bank Limited
0

Documents

Form AOC-4(XBRL)-04042021_signed
Form MSME FORM I-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form MGT-7-24122020_signed
Copy of MGT-8-23122020
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Form DPT-3-25092020-signed
Form MSME FORM I-09092020_signed
Form CHG-1-24082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200824
Instrument(s) of creation or modification of charge;-21082020
Form CHG-1-08072020_signed
Instrument(s) of creation or modification of charge;-08072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200708
Form CHG-4-23042020_signed
Letter of the charge holder stating that the amount has been satisfied-23042020
CERTIFICATE OF SATISFACTION OF CHARGE-20200423
Form CHG-1-10042020_signed
Instrument(s) of creation or modification of charge;-10042020

Frequently Asked Questions

When was the Carraro india private limited incorporated?

The Carraro india private limited was incorporated with ROC on 11 April 1997 as .

Where has the Carraro india private limited been incorporated?

The company was incorporated in Pune with registration number 132629.

What is the E-filing status of the company?

The status of Carraro india private limited is Active.

Number of Key Management personnel of the Carraro india private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Carraro india private limited?

The appointed directors in the company are:

  • Tushar rajendra desai
  • Luigino lino ricetto
  • Enrico elio gomiero
  • Marco ferretti
  • Massimo zanco
  • Manas ashish bhatta
  • Tomaso mario carraro
  • Mario giovanni carraro
  • Balaji gopalan
  • Sudhendra sharad mannikar
  • Sanket sudhir kulkarni
  • Davide grossi
  • Alessandro gigli