Company Information

CIN
Status
Date of Incorporation
26 December 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Kallur Venkataraman Viswanathan
Kallur Venkataraman Viswanathan
Director/Designated Partner
for about 5 years
Virginio Carnevali
Virginio Carnevali
Director
for over 12 years

Past Directors

Viswanathan Ramsharma
Viswanathan Ramsharma
Additional Director
about 10 years ago
Chiara Meddi
Chiara Meddi
Additional Director
over 11 years ago
Govind Prasad Gupta
Govind Prasad Gupta
Director
almost 13 years ago
Pradeep Kumar Verma
Pradeep Kumar Verma
Director
almost 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Form DIR-12-14012020_signed
Optional Attachment-(1)-14012020
Optional Attachment-(2)-14012020
Form MGT-7-29122019_signed
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
List of share holders, debenture holders;-24122019
Form ADT-1-23112019_signed
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Form DIR-12-15102019_signed
Notice of resignation;-15102019
Evidence of cessation;-15102019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed

Frequently Asked Questions

What is the date of Luigi carnevali thermoadhesives private limited incorporation?

Incorporation date of the company is 26 December 2011 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Luigi carnevali thermoadhesives private limited has appointed how many directors?

The appointed directors in the company are:

  • Pradeep kumar verma
  • Govind prasad gupta
  • Virginio carnevali
  • Chiara meddi
  • Viswanathan ramsharma
  • Kallur venkataraman viswanathan