Company Information

CIN
Status
Date of Incorporation
30 March 2000
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Signalling Safety Or Traffic Control Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
21 June 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000

Directors

Giovanni D Abramo
Giovanni D Abramo
Director/Designated Partner
for about 1 year
Fabio Tomi
Fabio Tomi
Director/Designated Partner
for almost 3 years
Robert Canty John .
Robert Canty John .
Director/Designated Partner
for almost 3 years
Andrea Marcellan
Andrea Marcellan
Director/Designated Partner
for about 1 year
Rajamani Venkatesh
Rajamani Venkatesh
Director/Designated Partner
for over 1 year

Past Directors

Ezechiele Galloni
Ezechiele Galloni
Additional Director
about 8 years ago
Anand Mecheri
Anand Mecheri
Additional Director
over 8 years ago
Arno Josef Steiner
Arno Josef Steiner
Director
about 10 years ago
Chandrasekar Govindarajan
Chandrasekar Govindarajan
Whole Time Director
about 10 years ago
Rajeev Mecheri
Rajeev Mecheri
Additional Director
about 13 years ago
Ramakrishnan Subramanian
Ramakrishnan Subramanian
Director
almost 23 years ago
Heinz Albert Corona
Heinz Albert Corona
Managing Director
over 23 years ago

Charges

0
26 September 2012
Citibank N.a
3 Crore
26 September 2012
Citibank N.a
0
26 September 2012
Citibank N.a
0
26 September 2012
Citibank N.a
0
26 September 2012
Citibank N.a
0
26 September 2012
Citibank N.a
0

Documents

Form DPT-3-25122020_signed
Auditor?s certificate-24122020
Form MSME FORM I-16122020_signed
Form MSME FORM I-10122020_signed
Form CHG-4-16092020_signed
Letter of the charge holder stating that the amount has been satisfied-16092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200916
Copy of MGT-8-12122019
Approval letter for extension of AGM;-12122019
List of share holders, debenture holders;-12122019
Approval letter of extension of financial year or AGM-12122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Form MSME FORM I-17112019_signed
Form DPT-3-22072019-signed
Auditor?s certificate-20062019
Form MSME FORM I-08062019_signed
Form INC-28-05042019-signed

Frequently Asked Questions

What is the date of Magnetic faac india private limited incorporation?

Incorporation date of the company is 30 March 2000 .

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 12.

Magnetic faac india private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajeev mecheri
  • Anand mecheri
  • Ramakrishnan subramanian
  • Andrea marcellan
  • Chandrasekar govindarajan
  • Arno josef steiner
  • Rajamani venkatesh
  • Heinz albert corona
  • Ezechiele galloni
  • Robert canty john .
  • Fabio tomi
  • Giovanni d abramo