Company Information

CIN
U51909PN2011PTC141355
Status
Date of Incorporation
15 November 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
12,000,000
Authorised Capital
12,500,000

Directors

Neelesh Bharat Shah
Neelesh Bharat Shah
Director
for over 1 year

Past Directors

Barry Joseph Misquitta
Barry Joseph Misquitta
Director
almost 9 years ago
Rusdy Nurdin Tano
Rusdy Nurdin Tano
Director
about 10 years ago
Tetsuya Fukuyama
Tetsuya Fukuyama
Additional Director
over 10 years ago
Matthias Peter Bell
Matthias Peter Bell
Director
over 12 years ago

Documents

Optional Attachment-(2)-15072020
Optional Attachment-(4)-15072020
Optional Attachment-(3)-15072020
Optional Attachment-(1)-15072020
Notice of resignation;-15072020
Form DIR-12-15072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Evidence of cessation;-15072020
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Approval letter of extension of financial year or AGM-29112019
Optional Attachment-(1)-29112019
Approval letter for extension of AGM;-29112019
List of share holders, debenture holders;-29112019
Copy of resolution passed by the company-29112019
Optional Attachment-(1)-29112019
Form DIR-12-29112019_signed

Frequently Asked Questions

When was the Ferro india private limited incorporated?

The Ferro india private limited was incorporated with ROC on 15 November 2011 as .

Where has the Ferro india private limited been incorporated?

The company was incorporated in Pune with registration number 141355.

What is the E-filing status of the company?

The status of Ferro india private limited is Active.

Number of Key Management personnel of the Ferro india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Ferro india private limited?

The appointed directors in the company are:

  • Neelesh bharat shah
  • Matthias peter bell
  • Rusdy nurdin tano
  • Tetsuya fukuyama
  • Barry joseph misquitta