Company Information

CIN
U63090MH2001PTC132799
Status
Date of Incorporation
19 July 2001
Classes
Listing Status
Unlisted
Type
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

Directors

Ivano Pasquini
Ivano Pasquini
Director/Designated Partner
for almost 2 years
Vishal Digambar Tondwalkar
Vishal Digambar Tondwalkar
Director/Designated Partner
for almost 5 years
Moreno Massetti
Moreno Massetti
Director/Designated Partner
for over 1 year

Past Directors

Cesare Saccani Fabio
Cesare Saccani Fabio
Director
about 9 years ago
Riccardo Paolo Tippmann
Riccardo Paolo Tippmann
Director
about 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 resolution passed by the company-14102020
Copy of written consent given by auditor-14102020
Form ADT-3-13102020_signed
Resignation letter-13102020
List of share holders, debenture holders;-16072020
Directors report as per section 134(3)-16072020
Approval letter of extension of financial year or AGM-16072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072020
Approval letter for extension of AGM;-16072020
Form DIR-12-16072020_signed
Form AOC-4-16072020_signed
Form MGT-7-16072020_signed
Notice of resignation;-12122019
Evidence of cessation;-12122019
Form DIR-12-12122019_signed
Copy of written consent given by auditor-12112019

Frequently Asked Questions

What is the date on which the Fagioli india private limited incorporated?

Fagioli india private limited was incorporated on 19 July 2001 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Fagioli india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Fagioli india private limited?

7 of directors are associated with the company.

What is the number of directors associated with Fagioli india private limited?

7 of directors are associated with the company.