Company Information

CIN
U24210MH2006PTC159114
Status
Date of Incorporation
20 January 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
215,675,240
Authorised Capital
230,000,000

Directors

Angelo Fioroni
Angelo Fioroni
Director/Designated Partner
for about 5 years

Past Directors

Fabio Pagani
Fabio Pagani
Additional Director
almost 15 years ago
Carlo Cereda
Carlo Cereda
Additional Director
about 15 years ago
Ananth Narayan Mani
Ananth Narayan Mani
Additional Director
almost 16 years ago
Ramachandran Venkata Subramanian
Ramachandran Venkata Subramanian
Director
almost 19 years ago

Charges

22 Crore
27 November 2012
Indusind Bank Ltd.
20 Crore
07 October 2020
Indusind Bank Ltd.
2 Crore
27 November 2012
Others
0
07 October 2020
Others
0
27 November 2012
Others
0
07 October 2020
Others
0
27 November 2012
Others
0
07 October 2020
Others
0

Documents

Form DPT-3-14052021_signed
Form MGT-7-03042021_signed
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form DPT-3-21092020-signed
Form CHG-1-26122019_signed
Instrument(s) of creation or modification of charge;-26122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191226
Form DIR-12-17112019_signed
Form AOC-4(XBRL)-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of MGT-8-08112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Form ADT-1-22102019_signed
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019

Frequently Asked Questions

When was the Guarniflon india private limited incorporated?

The Guarniflon india private limited was incorporated with ROC on 20 January 2006 as .

Where has the Guarniflon india private limited been incorporated?

The company was incorporated in Mumbai with registration number 159114.

What is the E-filing status of the company?

The status of Guarniflon india private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Guarniflon india private limited?

The appointed directors in the company are:

  • Ananth narayan mani
  • Carlo cereda
  • Fabio pagani
  • Ramachandran venkata subramanian
  • Angelo fioroni