Company Information

CIN
U01409KA1990PTC029538
Status
Date of Incorporation
10 July 1990
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Agricultural and Animal Husbandry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
345,694,630
Authorised Capital
390,000,000

Directors

Siddharth Jain
Siddharth Jain
Director/Designated Partner
for about 1 year
Venkatasamy Saravanan
Venkatasamy Saravanan
Director/Designated Partner
for about 1 year
Akshathula Vishwanathaiah Ramamoorthy
Akshathula Vishwanathaiah Ramamoorthy
Director/Designated Partner
for over 1 year
Vijai Babu Madhavan
Vijai Babu Madhavan
Director/Designated Partner
for over 1 year
Ettore Milano
Ettore Milano
Director/Designated Partner
for over 1 year
Luca Giorgetti
Luca Giorgetti
Director/Designated Partner
for over 1 year

Past Directors

Biagio Luigi Della Beffa
Biagio Luigi Della Beffa
Director
over 14 years ago
Nyamati Settra Shivananda
Nyamati Settra Shivananda
Company Secretary
over 21 years ago
Cheruparambil Babu Nair Karunakaran
Cheruparambil Babu Nair Karunakaran
Alternate Director
over 21 years ago
Giuliano Micheletti
Giuliano Micheletti
Managing Director
over 29 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4(XBRL)-03042021_signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(3)-18122020
Form DIR-12-18122020_signed
Declaration by first director-18122020
Optional Attachment-(2)-18122020
Optional Attachment-(4)-18122020
Optional Attachment-(5)-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Form ADT-1-30102020_signed
Copy of the intimation sent by company-30102020
Copy of resolution passed by the company-30102020
Copy of written consent given by auditor-30102020
Form MGT-14-11062020_signed
Optional Attachment-(1)-10062020
Optional Attachment-(2)-10062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020

Frequently Asked Questions

What is the incorporation date of the Indena india private limited?

Incorporation date of the company is 10 July 1990 .

What is the state of the Indena india private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Indena india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Indena india private limited?

Indena india private limited has appointed 10 of directors.

Who are the appointed Directors in Indena india private limited?

The appointed directors in the company are:

  • Siddharth jain
  • Giuliano micheletti
  • Cheruparambil babu nair karunakaran
  • Luca giorgetti
  • Biagio luigi della beffa
  • Akshathula vishwanathaiah ramamoorthy
  • Vijai babu madhavan
  • Ettore milano
  • Nyamati settra shivananda
  • Venkatasamy saravanan