Company Information

CIN
U27310PN2012FTC151256
Status
Date of Incorporation
13 April 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Iron And Steel Casting
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,820,530
Authorised Capital
25,000,000

Directors

Andrea Marco Costi
Andrea Marco Costi
Director/Designated Partner
for about 12 years
Anup Singh
Anup Singh
Director/Designated Partner
for over 1 year

Past Directors

Giancarlo Buga
Giancarlo Buga
Additional Director
about 10 years ago
Giorgio Frigerio
Giorgio Frigerio
Director
about 12 years ago

Documents

Form ADT-1-28112020_signed
Copy of written consent given by auditor-24112020
Copy of resolution passed by the company-24112020
Form ADT-3-03092020_signed
Resignation letter-02092020
Form ADT-1-21082020_signed
Form MGT-7-21082020_signed
Form AOC-4-21082020_signed
Copy of written consent given by auditor-18082020
Copy of resolution passed by the company-18082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Copy of the intimation sent by company-18082020
List of share holders, debenture holders;-18082020
Directors report as per section 134(3)-18082020
Form PAS-3-05082020_signed
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.-05082020
Copy of Board or Shareholders? resolution-05082020
Copy of Board or Shareholders? resolution-04082020
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.-04082020
Form SH-7-15042020-signed

Frequently Asked Questions

What is the date of Marcegaglia india private limited incorporation?

Incorporation date of the company is 13 April 2012 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 4.

Marcegaglia india private limited has appointed how many directors?

The appointed directors in the company are:

  • Anup singh
  • Giorgio frigerio
  • Andrea marco costi
  • Giancarlo buga