Company Information

CIN
Status
Date of Incorporation
14 June 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Nitric Acid, Ammonia, Commercial Ammonium Chloride
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Paolo Cioni
Paolo Cioni
Director
over 1 year ago
Fabio Frega
Fabio Frega
Director
over 1 year ago

Past Directors

Federico Monti
Federico Monti
Additional Director
almost 6 years ago
Roy Francis Basil
Roy Francis Basil
Additional Director
over 8 years ago
Manjit Singh Modi
Manjit Singh Modi
Additional Director
over 8 years ago
Rajashekhar Shanmukhappa Shettar
Rajashekhar Shanmukhappa Shettar
Whole Time Director
about 10 years ago
Gian Paolo Capitanio
Gian Paolo Capitanio
Director
over 12 years ago
Enrico Cecchi
Enrico Cecchi
Director
over 12 years ago

Charges

3 Crore
23 January 2015
Bnp Paribas
2 Crore
22 December 2022
Icici Bank Limited
3 Crore
04 July 2023
Hdfc Bank Limited
0
22 December 2022
Others
0
23 January 2015
Bnp Paribas
0
04 July 2023
Hdfc Bank Limited
0
22 December 2022
Others
0
23 January 2015
Bnp Paribas
0
12 December 2023
Others
0
04 July 2023
Hdfc Bank Limited
0
22 December 2022
Others
0
23 January 2015
Bnp Paribas
0

Documents

Form MGT-7-05032021_signed
Form MSME FORM I-30122020_signed
Optional Attachment-(2)-02122020
Optional Attachment-(1)-02122020
List of share holders, debenture holders;-02122020
Copy of MGT-8-02122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112020
Form AOC-4(XBRL)-26112020_signed
Evidence of cessation;-05112020
Form DIR-12-05112020_signed
Optional Attachment-(1)-09102020
Evidence of cessation;-09102020
Form DIR-12-09102020_signed
Form MSME FORM I-23092020_signed
Form DPT-3-04082020-signed
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form DIR-12-26112019_signed
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form MSME FORM I-17112019_signed
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Form MSME FORM I-04062019_signed
Optional Attachment-(2)-01032019
Optional Attachment-(1)-01032019
Form DIR-12-01032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019