Company Information

CIN
Status
Date of Incorporation
16 April 2010
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

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

Registered Trademarks

Flexi Elica Pb Whirlpool Kitchen Appliances

[Class : 21] Crockery, Glasswasre, Proclain And Earthenware, Household Or Kitchen Utensils And Containers, Instruments And Materials For Cleaning Purpose, Non Stick Coockware Articles, Water Filters, Kitchen Ware And Other Kitchen Accessories And Stainless Steel Kitchen Sinks Not Included In Other Classes

Flexi Elica Pb Whirlpool Kitchen Appliances

[Class : 21] Crockery, Glasswasre, Proclain And Earthenware, Household Or Kitchen Utensils And Containers, Instruments And Materials For Cleaning Purpose, Non Stick Coockware Articles, Water Filters, Kitchen Ware And Other Kitchen Accessories And Stainless Steel Kitchen Sinks Not Included In Other Classes.

Flexi Elica Pb Whirlpool Kitchen Appliances

[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes, Plastic Materials For Packaging, Printed Matters Books Magazine, Brochures, Pamphlets, Photographs, Typewriters And Office Requisites(except Furniture), Artists' Materials, Stationery And Adhesives For Stationery Or Household Purposes Included In Class 16
View +29 more Brands for Elica Pb Whirlpool Kitchen Appliances Private Limited.

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
List of share holders, debenture holders;-09102020
Copy of MGT-8-09102020
Optional Attachment-(1)-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
Optional Attachment-(1)-10092020
Form DIR-12-10092020_signed
Form AOC-4(XBRL)-10092020_signed
Form MSME FORM I-19082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052020
Evidence of cessation;-26052020
Optional Attachment-(1)-26052020
Notice of resignation;-26052020
Optional Attachment-(2)-26052020
Form DIR-12-26052020_signed
Optional Attachment-(1)-28022020
Optional Attachment-(3)-28022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Optional Attachment-(2)-28022020
Form DIR-12-28022020_signed
Form BEN - 2-03012020_signed
Form DIR-12-15122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019