Company Information

CIN
Status
Date of Incorporation
22 May 2008
Listing Status
Unlisted
State
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
274,190,000
Authorised Capital
280,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Stefania Madia
Stefania Madia
Director/Designated Partner
about 1 year ago
Antonio Vozzolo
Antonio Vozzolo
Director/Designated Partner
over 1 year ago
Ashok Kapur
Ashok Kapur
Director/Designated Partner
over 1 year ago
Saju Mookken
Saju Mookken
Director/Designated Partner
over 1 year ago
Sunandan Kapur
Sunandan Kapur
Director/Designated Partner
almost 2 years ago
Manish Gupta
Manish Gupta
Director/Designated Partner
almost 2 years ago
Gunjan Gaur
Gunjan Gaur
Manager/Secretary
over 6 years ago

Past Directors

Alessio Torti
Alessio Torti
Additional Director
over 5 years ago
Luigi Lubrano
Luigi Lubrano
Additional Director
almost 6 years ago
Mario Sabena
Mario Sabena
Director
over 8 years ago
Anshul Saxena
Anshul Saxena
Director
over 9 years ago
Antonio Varone
Antonio Varone
Additional Director
almost 10 years ago
Alberto Montanari
Alberto Montanari
Director
over 10 years ago
Javier Simon Murga
Javier Simon Murga
Director
over 15 years ago

Charges

31 July 2009
Corporation Bank Industrial Finance Branch
0
31 July 2009
Corporation Bank Industrial Finance Branch
0
27 February 2015
Others
0
24 March 2018
Others
0
31 July 2009
Corporation Bank Industrial Finance Branch
0
31 July 2009
Corporation Bank Industrial Finance Branch
0
27 February 2015
Others
0
24 March 2018
Others
0
31 July 2009
Corporation Bank Industrial Finance Branch
0
31 July 2009
Corporation Bank Industrial Finance Branch
0
27 February 2015
Others
0
24 March 2018
Others
0