Company Information
CIN
Status
Date of Incorporation
06 November 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Accounting, Book-Keeping
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
99,198,480
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Lakshmi Kant Mediratta
Director/Designated Partner
over 1 year ago
over 1 year ago
George Stephen Ashok
Director/Designated Partner
over 1 year ago
over 1 year ago
Maurizio Prete
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Alok Kumar Rathi
Additional Director
almost 11 years ago
almost 11 years ago
Mario Cioccolo
Director
over 11 years ago
over 11 years ago
Paola Ferroli
Director
over 11 years ago
over 11 years ago
Krishnan Govindan
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 11] Water Purifiers; Air Coolers.
[Class : 9] Electric Switches, Digital Dimmings, Digital Circuit Breakers, Electric Wires And Cables, Meters (Recording), Ammeters, Voltmeters, Capacitors, Contactors, Electric Relays, Distribution Boards, Fuses (Electric), Thermostats, Starters For Electric Lamps, Electronic Starters For Fluorescent Lamps; Ballasts For Lamps And Lighting Fittings, Electrical Transformers Fo...
[Class : 11] Gas Boilers; Heating Boilers; Hot Water Boilers; Gas Fired Water Heaters; Electric Boilers; Gas Fired Water Heaters For Household Purposes; Burners; Heating Installations; Heating Apparatus For Solid, Liquid Or Gaseous Fuels; Air Conditioning Apparatus; Water Purification Installations.
View +9 more Brands for Ferroli Heating (South Asia) Private Limited.
Documents
Form MSME FORM I-11052020_signed
Form MGT-7-27112019_signed
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Optional Attachment-(2)-19112019
Optional Attachment-(1)-19112019
Optional Attachment-(3)-19112019
List of share holders, debenture holders;-19112019
Form MSME FORM I-30102019_signed
Form ADT-1-06092019_signed
Optional Attachment-(1)-06092019
Copy of written consent given by auditor-06092019
Copy of resolution passed by the company-06092019
Optional Attachment-(1)-06092019
Notice of resignation;-06092019
Form DIR-12-06092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Evidence of cessation;-06092019
Optional Attachment-(5)-10072019
Optional Attachment-(4)-10072019
Optional Attachment-(3)-10072019
Optional Attachment-(2)-10072019
Optional Attachment-(1)-10072019
Form DIR-12-10072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019
Form DIR-12-04072019_signed
Optional Attachment-(1)-04072019
Optional Attachment-(2)-04072019
Form DPT-3-26062019-signed
Form MSME FORM I-30052019_signed
