Company Information

CIN
U45401MH2007PTC170381
Status
Date of Incorporation
27 April 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Wall And Floor Tiles Setting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
681,376,130
Authorised Capital
700,000,000

Directors

Bhaskar Bhat .
Bhaskar Bhat .
Director
for over 15 years
Brotin Banerjee
Brotin Banerjee
Director
for over 15 years
Amit Dinesh Pai
Amit Dinesh Pai
Director/Designated Partner
for over 8 years

Past Directors

Valeria Maria Lanzilotta
Valeria Maria Lanzilotta
Director
about 9 years ago
Govinder Singh
Govinder Singh
Director
over 11 years ago
Cesare Parachini
Cesare Parachini
Additional Director
over 14 years ago
Krishnakumar Rayaroth Kuttambally
Krishnakumar Rayaroth Kuttambally
Director
about 15 years ago
Nicola Obert
Nicola Obert
Director
over 15 years ago
Bharat Damodar Vasani
Bharat Damodar Vasani
Director
over 17 years ago

Charges

12 Crore
09 August 2011
Icici Bank
10 Crore
22 December 2010
Syndicate Bank
2 Crore
09 August 2011
Icici Bank
0
22 December 2010
Syndicate Bank
0
09 August 2011
Icici Bank
0
22 December 2010
Syndicate Bank
0
09 August 2011
Icici Bank
0
22 December 2010
Syndicate Bank
0

Documents

Form PAS-3-18072020_signed
Copy of Board or Shareholders? resolution-18072020
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.-18072020
Form SH-7-04042020-signed
Form MGT-14-18032020_signed
Altered memorandum of association-18032020
Optional Attachment-(1)-18032020
Copy of the resolution for alteration of capital;-18032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Altered memorandum of assciation;-18032020
Optional Attachment-(2)-18032020
Form BEN - 2-04032020_signed
Declaration under section 90-04032020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200113
Form MGT-14-20122019-signed
Altered memorandum of association-17122019
Optional Attachment-(2)-17122019
Optional Attachment-(1)-17122019
Altered articles of association-17122019
Optional Attachment-(3)-17122019

Frequently Asked Questions

When was the Poltrona frau india private limited incorporated?

The Poltrona frau india private limited was incorporated with ROC on 27 April 2007 as .

Where has the Poltrona frau india private limited been incorporated?

The company was incorporated in Mumbai with registration number 170381.

What is the E-filing status of the company?

The status of Poltrona frau india private limited is Active.

Number of Key Management personnel of the Poltrona frau india private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Poltrona frau india private limited?

The appointed directors in the company are:

  • Bharat damodar vasani
  • Bhaskar bhat .
  • Govinder singh
  • Brotin banerjee
  • Cesare parachini
  • Valeria maria lanzilotta
  • Krishnakumar rayaroth kuttambally
  • Nicola obert
  • Amit dinesh pai