Company Information

CIN
U25203MH2012PTC229660
Status
Date of Incorporation
13 April 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Bathing Tubs, Wash-Basins, Lavatory Pans And Covers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
190,000,000
Authorised Capital
200,000,000

Directors

Sherlyn Priya Rebello
Sherlyn Priya Rebello
Manager/Secretary
for 11 months
Sunil Hiralal Patel
Sunil Hiralal Patel
Director/Designated Partner
for almost 2 years
Neena Sunil Patel
Neena Sunil Patel
Director/Designated Partner
for over 1 year

Past Directors

Corrado Brustio
Corrado Brustio
Additional Director
over 8 years ago
Alberto Bianchi
Alberto Bianchi
Director
over 10 years ago
Giampietro Pedrazzini
Giampietro Pedrazzini
Additional Director
about 11 years ago
Hiralal Naranbhai Patel
Hiralal Naranbhai Patel
Director
over 12 years ago

Documents

Form DPT-3-05112020-signed
Form AOC-4-28092020_signed
Form MGT-7-28092020_signed
List of share holders, debenture holders;-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Form MGT-14-08092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Altered articles of association-27082020
Form PAS-3-01112019_signed
Copy of Board or Shareholders? resolution-01112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01112019
Form MGT-14-16082019-signed
List of share holders, debenture holders;-16082019
Form MGT-7-16082019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form SH-7-29072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072019
Directors report as per section 134(3)-27072019

Frequently Asked Questions

What is the incorporation date of the Interplex mazzucchelli private limited?

Incorporation date of the company is 13 April 2012 .

What is the state of the Interplex mazzucchelli private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Interplex mazzucchelli private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Interplex mazzucchelli private limited?

Interplex mazzucchelli private limited has appointed 7 of directors.

Who are the appointed Directors in Interplex mazzucchelli private limited?

The appointed directors in the company are:

  • Hiralal naranbhai patel
  • Sunil hiralal patel
  • Neena sunil patel
  • Giampietro pedrazzini
  • Alberto bianchi
  • Corrado brustio
  • Sherlyn priya rebello