Company Information

CIN
U29192PN1998PTC137017
Status
Date of Incorporation
28 August 1998
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Domestic Air Conditioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
247,000,000
Authorised Capital
247,000,000

Directors

Massimo Musiari
Massimo Musiari
Director/Designated Partner
for over 1 year
Kapil Makru
Kapil Makru
Director/Designated Partner
for over 1 year

Past Directors

Giorgio Gallia
Giorgio Gallia
Additional Director
almost 7 years ago
Marco Di Rao Marotta
Marco Di Rao Marotta
Additional Director
about 9 years ago
Leonardo Coppo
Leonardo Coppo
Additional Director
about 9 years ago
Georgios Printezis .
Georgios Printezis .
Director
over 9 years ago
Maurizio Parrino
Maurizio Parrino
Director
over 17 years ago
Gianpiero Gamarra
Gianpiero Gamarra
Director
over 19 years ago
Raffaele Zucca Alessandrelli
Raffaele Zucca Alessandrelli
Director
over 20 years ago
Manfredo Nicolelli
Manfredo Nicolelli
Director
about 24 years ago

Documents

Form AOC-4(XBRL)-26112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112020
Form ADT-1-19112020_signed
Copy of written consent given by auditor-18112020
Copy of resolution passed by the company-18112020
Copy of the intimation sent by company-18112020
Optional Attachment-(1)-18112020
Form MGT-7-10112020_signed
List of share holders, debenture holders;-09112020
Copy of MGT-8-09112020
Form MSME FORM I-31102020_signed
Form MSME FORM I-07092020_signed
Form DPT-3-07072020-signed
Form MSME FORM I-23102019_signed
Form AOC-4(XBRL)-17092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092019
Copy of MGT-8-11092019
List of share holders, debenture holders;-11092019
Form MGT-7-11092019_signed
Optional Attachment-(1)-28082019

Frequently Asked Questions

What is the date of Denso thermal systems pune private limited incorporation?

Incorporation date of the company is 28 August 1998 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Denso thermal systems pune private limited has appointed how many directors?

The appointed directors in the company are:

  • Raffaele zucca alessandrelli
  • Manfredo nicolelli
  • Gianpiero gamarra
  • Georgios printezis .
  • Leonardo coppo
  • Marco di rao marotta
  • Kapil makru
  • Giorgio gallia
  • Maurizio parrino
  • Massimo musiari