Company Information

CIN
Status
Date of Incorporation
08 August 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
101,897,413
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mauro Mozzato
Mauro Mozzato
Director/Designated Partner
almost 2 years ago
Stefano Bianchi
Stefano Bianchi
Director
over 5 years ago
Saumya Mittal
Saumya Mittal
Director/Designated Partner
over 8 years ago
Malay Mittal
Malay Mittal
Director/Designated Partner
over 8 years ago

Past Directors

Gian Luca Mariani
Gian Luca Mariani
Director
over 5 years ago
Arianna Francesconi
Arianna Francesconi
Director
over 8 years ago
Jacopo Gasperi
Jacopo Gasperi
Director
almost 10 years ago
Matteo Rossetti
Matteo Rossetti
Director
about 10 years ago
Paolo Lombardi
Paolo Lombardi
Director
over 10 years ago

Charges

6 Crore
20 October 2016
Deutsche Bank Ag
3 Crore
02 December 2015
Eurobearings S.r.l.
2 Crore
20 October 2016
Others
0
02 December 2015
Eurobearings S.r.l.
0
20 October 2016
Others
0
02 December 2015
Eurobearings S.r.l.
0
20 October 2016
Others
0
02 December 2015
Eurobearings S.r.l.
0

Documents

Form DPT-3-17032021-signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(2)-30122020
Copy of MGT-8-30122020
Form MGT-7-30122020_signed
Form DIR-12-04112020_signed
Optional Attachment-(2)-03112020
Optional Attachment-(1)-03112020
Form MSME FORM I-30102020_signed
Form ADT-1-20102020_signed
Copy of resolution passed by the company-20102020
Copy of written consent given by auditor-20102020
Optional Attachment-(2)-20102020
Copy of the intimation sent by company-20102020
Optional Attachment-(1)-20102020
Form ADT-3-17102020_signed
Resignation letter-15102020
Form DPT-3-11092020-signed
Form DIR-12-11062020_signed
Evidence of cessation;-11062020
Optional Attachment-(1)-11062020
Form MSME FORM I-01062020_signed
Form INC-22-06022020_signed
Copies of the utility bills as mentioned above (not older than two months)-06022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022020
Copy of board resolution authorizing giving of notice-06022020
Optional Attachment-(1)-06022020
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019