Company Information

CIN
U52100HR2013FTC051280
Status
Date of Incorporation
12 December 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
605,000,000
Authorised Capital
650,000,000

Directors

Eliseo Jesus Oroza Rodriguez
Eliseo Jesus Oroza Rodriguez
Director/Designated Partner
for about 3 years
Ignacio Fernandez Fernandez
Ignacio Fernandez Fernandez
Director/Designated Partner
for about 3 years
Noel Naval Tata
Noel Naval Tata
Director
for almost 11 years
Ashis Kumar Dash
Ashis Kumar Dash
Director/Designated Partner
for over 1 year
Jorge Perez Marcote
Jorge Perez Marcote
Director/Designated Partner
for almost 11 years
Philip Noel Auld
Philip Noel Auld
Director/Designated Partner
for about 5 years
Venkatesalu Palaniswamy
Venkatesalu Palaniswamy
Director/Designated Partner
for over 1 year

Past Directors

Sanjay Sarvotham Rao
Sanjay Sarvotham Rao
Alternate Director
almost 11 years ago
Ramon Rubio Patricio
Ramon Rubio Patricio
Director
almost 11 years ago
Ramon Renon Tunez
Ramon Renon Tunez
Director
almost 11 years ago

Documents

Form DPT-3-22092020-signed
Form MSME FORM I-18092020_signed
Form DIR-12-18092020_signed
Notice of resignation;-17092020
Evidence of cessation;-17092020
Form MGT-7-03012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form BEN - 2-24122019_signed
Declaration under section 90-23122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MSME FORM I-31102019_signed
Form ADT-1-04102019_signed
Optional Attachment-(1)-04102019
Form DIR-12-04102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-28062019
Form MSME FORM I-27052019_signed

Frequently Asked Questions

What is the incorporation date of the Massimo dutti india private limited?

Incorporation date of the company is 12 December 2013 .

What is the state of the Massimo dutti india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Massimo dutti india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Massimo dutti india private limited?

Massimo dutti india private limited has appointed 10 of directors.

Who are the appointed Directors in Massimo dutti india private limited?

The appointed directors in the company are:

  • Noel naval tata
  • Venkatesalu palaniswamy
  • Philip noel auld
  • Sanjay sarvotham rao
  • Ramon renon tunez
  • Jorge perez marcote
  • Ramon rubio patricio
  • Ashis kumar dash
  • Ignacio fernandez fernandez
  • Eliseo jesus oroza rodriguez