Company Information
CIN
Status
Date of Incorporation
02 June 2022
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Other (Non-Electric) Domestic Appliances
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mario Enrico Colombo
Director/Designated Partner
over 1 year ago
over 1 year ago
Chaitya Anil Surana
Director/Designated Partner
over 1 year ago
over 1 year ago
Girish Jagatpal Bhagat
Director/Designated Partner
about 2 years ago
about 2 years ago
Antonio Pensotti
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 19] Ceramic Tiles, Majolica, Porcelain, Stoneware Tiles For Flooring And Wall Tiles, Ceramic Tiles And Panels For Urban Development, Wood And Marble Furniture.[Class : 37] Building Construction; Repair; Installation Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
01 February 2023
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
01 February 2023
The Hongkong And Shanghai Banking Corporation Limited
0
01 February 2023
The Hongkong And Shanghai Banking Corporation Limited
0
01 February 2023
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form BEN - 2-22032023_signed
Declaration under section 90-22032023
Form ADT-1-06032023_signed
Copy of resolution passed by the company-06032023
Copy of written consent given by auditor-06032023
Form ADT-3-27022023_signed
Resignation letter-25022023
Form PAS-3-17012023_signed
Copy of Board or Shareholders? resolution-17012023
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17012023
Form MGT-14-26122022
Form SH-7-06122022-signed
Form MGT-14-30112022
Copy of the resolution for alteration of capital;-30112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112022
Altered memorandum of assciation;-30112022
Altered memorandum of association-30112022
Evidence of cessation;-23112022
Notice of resignation;-23112022
Form DIR-12-23112022
Form DIR-12-23112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112022
Interest in other entities;-23112022
Optional Attachment-(1)-23112022
Form INC-20A-10082022_signed
-10082022
Form ADT-1-08072022_signed
Copy of resolution passed by the company-08072022
Copy of written consent given by auditor-08072022
CERTIFICATE OF INCORPORATION-20220602
