Company Information

CIN
Status
Date of Incorporation
31 July 2006
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,517,240
Authorised Capital
45,000,000

Directors

Mirco Fucili
Mirco Fucili
Director/Designated Partner
for almost 4 years
Jacopo Ferrari
Jacopo Ferrari
Director/Designated Partner
for about 3 years
Arun Hastimal Firodia
Arun Hastimal Firodia
Director
for almost 18 years
Manish Mohan Motwani
Manish Mohan Motwani
Director
for over 1 year

Past Directors

Andrea Onado
Andrea Onado
Additional Director
over 5 years ago
Gautam Bhagchandji Lodha
Gautam Bhagchandji Lodha
Additional Director
over 5 years ago
Valerio Pere Gamba
Valerio Pere Gamba
Additional Director
over 9 years ago
Alessandro Lambrucchi
Alessandro Lambrucchi
Additional Director
almost 10 years ago
Federica Guidi
Federica Guidi
Director
over 18 years ago
Guidalberto Guidi
Guidalberto Guidi
Director
over 18 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Notice of resignation;-05042019
Form DIR-12-05042019_signed
Evidence of cessation;-05042019
Optional Attachment-(1)-26112017

Frequently Asked Questions

When was the Ducati energia (india) private limited incorporated?

The Ducati energia (india) private limited was incorporated with ROC on 31 July 2006 as .

Where has the Ducati energia (india) private limited been incorporated?

The company was incorporated in Pune with registration number 128831.

What is the E-filing status of the company?

The status of Ducati energia (india) private limited is Active.

Number of Key Management personnel of the Ducati energia (india) private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Ducati energia (india) private limited?

The appointed directors in the company are:

  • Manish mohan motwani
  • Arun hastimal firodia
  • Guidalberto guidi
  • Alessandro lambrucchi
  • Gautam bhagchandji lodha
  • Valerio pere gamba
  • Federica guidi
  • Andrea onado
  • Jacopo ferrari
  • Mirco fucili