Company Information

CIN
Status
Date of Incorporation
19 December 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Kumar Sharma
Anil Kumar Sharma
Director/Designated Partner
for about 11 years
Upendra Kumar
Upendra Kumar
Director/Designated Partner
for over 9 years

Past Directors

Maneesh Anand
Maneesh Anand
Director
about 8 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
-14102019
Copy of the intimation sent by company-14102019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed

Frequently Asked Questions

When was the Italian machine trader private limited incorporated?

The Italian machine trader private limited was incorporated with ROC on 19 December 2013 as .

Where has the Italian machine trader private limited been incorporated?

The company was incorporated in Delhi with registration number 262476.

What is the E-filing status of the company?

The status of Italian machine trader private limited is Active.

Number of Key Management personnel of the Italian machine trader private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Italian machine trader private limited?

The appointed directors in the company are:

  • Upendra kumar
  • Maneesh anand
  • Anil kumar sharma