Company Information

CIN
U45200PN1998PTC131124
Status
Date of Incorporation
24 April 1998
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,327,710,700
Authorised Capital
1,450,000,000

Directors

Giampietro Gardellini
Giampietro Gardellini
Director/Designated Partner
for over 2 years
Giovanni Nanni
Giovanni Nanni
Director/Designated Partner
for over 2 years
Shital Mahavir Sanghavi
Shital Mahavir Sanghavi
Director/Designated Partner
for over 1 year
Francesco Brozzetti
Francesco Brozzetti
Director/Designated Partner
for about 8 years
Vikramjit Roy
Vikramjit Roy
Director/Designated Partner
for over 1 year

Past Directors

Simone Biagi
Simone Biagi
Additional Director
about 17 years ago
Luigi Penzo
Luigi Penzo
Director
almost 21 years ago
Roberto Riccardi
Roberto Riccardi
Director
almost 23 years ago
Marco Finelli
Marco Finelli
Director
about 26 years ago

Charges

41 Crore
10 October 2017
Axis Bank Limited
40 Crore
07 February 2000
Corporation Bank
1 Lak
02 July 1999
Corporation Bank
1 Crore
23 March 2006
Union Bank Of India
3 Crore
11 February 2020
Bnp Paribas
1 Crore
17 October 2019
Bnp Paribas
19 Lak
17 October 2019
Others
0
11 February 2020
Others
0
10 October 2017
Axis Bank Limited
0
02 July 1999
Corporation Bank
0
23 March 2006
Union Bank Of India
0
07 February 2000
Corporation Bank
0
07 December 2023
Axis Bank Limited
0
17 October 2019
Others
0
11 February 2020
Others
0
10 October 2017
Axis Bank Limited
0
02 July 1999
Corporation Bank
0
23 March 2006
Union Bank Of India
0
07 February 2000
Corporation Bank
0

Documents

Form 20B-05012021_signed
Form 66-01012021_signed
Optional Attachment-(2)-30122020
Optional Attachment-(3)-30122020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30122020
Annual return as per schedule V of the Companies Act,1956-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(4)-30122020
Form 23AC-30122020
Form AOC-4(XBRL)-17092020_signed
XBRL document in respect Consolidated financial statement-16092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092020
Form MGT-7-04092020_signed
Optional Attachment-(1)-03092020
Copy of MGT-8-03092020
List of share holders, debenture holders;-03092020
Form INC-28-31072020-signed
Optional Attachment-(3)-20072020
Optional Attachment-(1)-20072020

Frequently Asked Questions

When was the Maccaferri environmental solutions private limited incorporated?

The Maccaferri environmental solutions private limited was incorporated with ROC on 24 April 1998 as .

Where has the Maccaferri environmental solutions private limited been incorporated?

The company was incorporated in Pune with registration number 131124.

What is the E-filing status of the company?

The status of Maccaferri environmental solutions private limited is Active.

Number of Key Management personnel of the Maccaferri environmental solutions private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Maccaferri environmental solutions private limited?

The appointed directors in the company are:

  • Vikramjit roy
  • Roberto riccardi
  • Simone biagi
  • Luigi penzo
  • Marco finelli
  • Francesco brozzetti
  • Shital mahavir sanghavi
  • Giovanni nanni
  • Giampietro gardellini