Company Information

CIN
U29253PN2013FTC151711
Status
Date of Incorporation
15 May 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Grain Milling Industry Machinery
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
03 October 2022
Paid Up Capital
28,625,000
Authorised Capital
42,000,000

Directors

Mangesh Amritlal Katariya
Mangesh Amritlal Katariya
Director
for about 10 years
Narahari Vinayak Dixit
Narahari Vinayak Dixit
Director/Designated Partner
for almost 7 years
Hannu Antero Turunen
Hannu Antero Turunen
Director/Designated Partner
for about 8 years
Lassi Tapani Niemi
Lassi Tapani Niemi
Beneficial Owner
for over 11 years

Past Directors

Martti Jukka Inkovaara
Martti Jukka Inkovaara
Director
about 10 years ago
Vinay Gopal Sandim
Vinay Gopal Sandim
Additional Director
over 11 years ago

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form AOC-4-18122019_signed
Optional Attachment-(2)-17122019
Directors report as per section 134(3)-17122019
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form MGT-7-17122019_signed
Form MSME FORM I-29052019_signed
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Optional Attachment-(2)-28122018
Form ADT-3-09022018-signed

Frequently Asked Questions

When was the Fibox india private limited incorporated?

The Fibox india private limited was incorporated with ROC on 15 May 2013 as .

Where has the Fibox india private limited been incorporated?

The company was incorporated in Pune with registration number 151711.

What is the E-filing status of the company?

The status of Fibox india private limited is Active.

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

The company has 6 key management personnel in the company.

Who are the directors of the Fibox india private limited?

The appointed directors in the company are:

  • Mangesh amritlal katariya
  • Vinay gopal sandim
  • Lassi tapani niemi
  • Martti jukka inkovaara
  • Hannu antero turunen
  • Narahari vinayak dixit