Company Information

CIN
U29299PN2002PTC017341
Status
Date of Incorporation
09 October 2002
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Parag Chinubhai Shah
Parag Chinubhai Shah
Director
for about 22 years
Maria Chiara Franceschetti
Maria Chiara Franceschetti
Director/Designated Partner
for about 4 years
Andrea Franceschetti
Andrea Franceschetti
Director/Designated Partner
for about 6 years
Kalpesh Krishnakant Desai
Kalpesh Krishnakant Desai
Director/Designated Partner
for over 1 year

Past Directors

Lav Ghanshyam Mehta
Lav Ghanshyam Mehta
Company Secretary
over 5 years ago
Alberto Bartoli
Alberto Bartoli
Director
about 6 years ago
Partha Pratim Hor
Partha Pratim Hor
Director
about 8 years ago
Kalyana Ram Putrevu
Kalyana Ram Putrevu
Managing Director
over 10 years ago
Ennio Franceschetti
Ennio Franceschetti
Director
about 15 years ago
Bhupesh Subhash Katakkar
Bhupesh Subhash Katakkar
Managing Director
about 16 years ago
Sameer Vyas
Sameer Vyas
Additional Director
about 16 years ago
Giovanna Franceschetti
Giovanna Franceschetti
Additional Director
about 16 years ago

Charges

65 Lak
26 March 2009
Axis Bank Limited
65 Lak
26 March 2009
Axis Bank Limited
0
26 March 2009
Axis Bank Limited
0
26 March 2009
Axis Bank Limited
0

Documents

Form ADT-1-23122020_signed
Form DIR-12-23122020_signed
Form AOC-4(XBRL)-23122020_signed
Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Copy of written consent given by auditor-22122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Optional Attachment-(1)-22122020
Copy of MGT-8-22122020
Copy of resolution passed by the company-22122020
Optional Attachment-(2)-04082020
Form DIR-12-04082020_signed
Optional Attachment-(1)-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Form DIR-12-05032020_signed
Optional Attachment-(1)-05032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Optional Attachment-(2)-05032020
Evidence of cessation;-14022020
Form DIR-12-14022020_signed

Frequently Asked Questions

When was the Gefran india private limited incorporated?

The Gefran india private limited was incorporated with ROC on 09 October 2002 as .

Where has the Gefran india private limited been incorporated?

The company was incorporated in Pune with registration number 017341.

What is the E-filing status of the company?

The status of Gefran india private limited is Active.

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

The company has 12 key management personnel in the company.

Who are the directors of the Gefran india private limited?

The appointed directors in the company are:

  • Giovanna franceschetti
  • Ennio franceschetti
  • Kalyana ram putrevu
  • Parag chinubhai shah
  • Sameer vyas
  • Bhupesh subhash katakkar
  • Partha pratim hor
  • Kalpesh krishnakant desai
  • Alberto bartoli
  • Andrea franceschetti
  • Maria chiara franceschetti
  • Lav ghanshyam mehta