Company Information

CIN
U29300PN2010PTC136095
Status
Date of Incorporation
16 April 2010
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
48,346,870
Authorised Capital
93,000,000

Directors

Giulio Cocci
Giulio Cocci
Director/Designated Partner
for about 3 years
Aditya Jain
Aditya Jain
Authorised Representative
for about 2 years
Narasimhan Eswar
Narasimhan Eswar
Director/Designated Partner
for over 1 year
Pallavi Pralhad Bhutada
Pallavi Pralhad Bhutada
Director
for over 14 years
Roopali Singh
Roopali Singh
Director/Designated Partner
for over 1 year
Kalpataru Tripathy
Kalpataru Tripathy
Director/Designated Partner
for about 1 year
Girish Narang
Girish Narang
Director/Designated Partner
for over 1 year
Vishal Bhola
Vishal Bhola
Authorised Representative
for over 4 years
Pralhad Badrinarayan Bhutada
Pralhad Badrinarayan Bhutada
Director/Designated Partner
for over 1 year

Past Directors

Shengpo Wu
Shengpo Wu
Director
over 4 years ago
Dileep Raghunath Shringarpure
Dileep Raghunath Shringarpure
Whole Time Director
about 6 years ago
Antonio Recinella
Antonio Recinella
Additional Director
over 7 years ago
Gianguido Cerullo
Gianguido Cerullo
Additional Director
almost 8 years ago
Alberto Romagnoli
Alberto Romagnoli
Nominee Director
about 8 years ago
Stefano Fioriti
Stefano Fioriti
Nominee Director
about 8 years ago
Giuseppe Perucchetti
Giuseppe Perucchetti
Director
over 11 years ago
Vincenzo Maragliano
Vincenzo Maragliano
Director
about 13 years ago

Charges

0
15 February 2016
Hdfc Bank Limited
2 Crore
28 January 2016
State Bank Of India
2 Crore
23 June 2011
Bmw India Financial Services Private Limited
27 Lak
04 June 2010
Hdfc Bank Limited
50 Lak
15 February 2016
Hdfc Bank Limited
0
28 January 2016
State Bank Of India
0
23 June 2011
Bmw India Financial Services Private Limited
0
04 June 2010
Hdfc Bank Limited
0
15 February 2016
Hdfc Bank Limited
0
28 January 2016
State Bank Of India
0
23 June 2011
Bmw India Financial Services Private Limited
0
04 June 2010
Hdfc Bank Limited
0
15 February 2016
Hdfc Bank Limited
0
28 January 2016
State Bank Of India
0
23 June 2011
Bmw India Financial Services Private Limited
0
04 June 2010
Hdfc Bank Limited
0

Documents

Form MGT-14-10102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102020
Copy of MGT-8-09102020
Optional Attachment-(1)-09102020
List of share holders, debenture holders;-09102020
Form MGT-7-09102020_signed
Form DPT-3-15092020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10092020
Optional Attachment-(1)-10092020
Form DIR-12-10092020_signed
Optional Attachment-(1)-10092020
Form AOC-4(XBRL)-10092020_signed
Form MSME FORM I-19082020_signed
Optional Attachment-(1)-26052020
Evidence of cessation;-26052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052020
Notice of resignation;-26052020
Form DIR-12-26052020_signed
Optional Attachment-(2)-26052020
Optional Attachment-(1)-28022020

Frequently Asked Questions

What is the date of Elica pb whirlpool kitchen appliances private limited incorporation?

Incorporation date of the company is 16 April 2010 .

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 17.

Elica pb whirlpool kitchen appliances private limited has appointed how many directors?

The appointed directors in the company are:

  • Pralhad badrinarayan bhutada
  • Dileep raghunath shringarpure
  • Stefano fioriti
  • Alberto romagnoli
  • Giuseppe perucchetti
  • Girish narang
  • Pallavi pralhad bhutada
  • Vincenzo maragliano
  • Kalpataru tripathy
  • Gianguido cerullo
  • Antonio recinella
  • Narasimhan eswar
  • Shengpo wu
  • Vishal bhola
  • Roopali singh
  • Aditya jain
  • Giulio cocci