Company Information

CIN
Status
Date of Incorporation
14 June 2006
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Machines Used In Construction NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
18,000,000
Authorised Capital
18,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Enrico Elio Gomiero
Enrico Elio Gomiero
Director/Designated Partner
over 1 year ago

Past Directors

Nilesh Narayan Sarmalkar
Nilesh Narayan Sarmalkar
Director
over 8 years ago
Alessandro Gigli
Alessandro Gigli
Whole Time Director
over 9 years ago
Balaji Gopalan
Balaji Gopalan
Whole Time Director
over 9 years ago
Manas Ashish Bhatta
Manas Ashish Bhatta
Whole Time Director
over 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
over 15 years ago
Luigino Lino Ricetto
Luigino Lino Ricetto
Director
over 18 years ago
Marco Armido Tecchio
Marco Armido Tecchio
Director
over 18 years ago

Charges

0
10 December 2007
Industrial Development Bank Of India Limited
1 Crore
10 December 2007
Industrial Development Bank Of India Limited
0
10 December 2007
Industrial Development Bank Of India Limited
0
10 December 2007
Industrial Development Bank Of India Limited
0

Documents

Form MGT-7-29122020_signed
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Form AOC-4-24122020_signed
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form BEN - 2-19122019_signed
Declaration under section 90-19122019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-11072019-signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-28102017
Optional Attachment-(2)-28102017
Optional Attachment-(1)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Annual return as per schedule V of the Companies Act,1956-03062017
Form 20B-03062017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed