Company Information

CIN
Status
Date of Incorporation
19 July 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,669,060
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Moreno Massetti
Moreno Massetti
Director/Designated Partner
almost 2 years ago
Ivano Pasquini
Ivano Pasquini
Director/Designated Partner
almost 2 years ago
Vishal Digambar Tondwalkar
Vishal Digambar Tondwalkar
Director/Designated Partner
about 5 years ago

Past Directors

Cesare Saccani Fabio
Cesare Saccani Fabio
Director
about 9 years ago
Riccardo Paolo Tippmann
Riccardo Paolo Tippmann
Director
over 14 years ago
Rajiv Sethi
Rajiv Sethi
Managing Director
over 14 years ago
Kishorchand Sethi
Kishorchand Sethi
Director
over 23 years ago

Charges

0
31 August 2012
India Factoring And Finance Solutions Private Limited
2 Crore
31 January 2023
The Hongkong And Shanghai Banking Corporation Limited
0
31 August 2012
India Factoring And Finance Solutions Private Limited
0
31 January 2023
The Hongkong And Shanghai Banking Corporation Limited
0
31 August 2012
India Factoring And Finance Solutions Private Limited
0
31 January 2023
The Hongkong And Shanghai Banking Corporation Limited
0
31 August 2012
India Factoring And Finance Solutions Private Limited
0

Documents

Form MSME FORM I-27112020_signed
Form BEN - 2-28102020_signed
Declaration under section 90-28102020
Form ADT-1-14102020_signed
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Form ADT-3-13102020_signed
Resignation letter-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072020
List of share holders, debenture holders;-16072020
Approval letter for extension of AGM;-16072020
Approval letter of extension of financial year or AGM-16072020
Directors report as per section 134(3)-16072020
Form DIR-12-16072020_signed
Form AOC-4-16072020_signed
Form MGT-7-16072020_signed
Notice of resignation;-12122019
Form DIR-12-12122019_signed
Evidence of cessation;-12122019
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Form ADT-3-26092019_signed
Resignation letter-26092019
Form DIR-11-20052019_signed
Form DIR-12-20052019_signed
Acknowledgement received from company-24042019
Evidence of cessation;-24042019
Proof of dispatch-24042019
Notice of resignation filed with the company-24042019