Company Information

CIN
U31400MH2002PTC137994
Status
Date of Incorporation
26 November 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
548,842,260
Authorised Capital
550,000,000

Directors

Ameya Suhas Mehta
Ameya Suhas Mehta
Director/Designated Partner
for about 1 year
Dharmendra Abheyram Chaudhary
Dharmendra Abheyram Chaudhary
Director/Designated Partner
for almost 3 years
Sushant Prashant Mahagaokar
Sushant Prashant Mahagaokar
Director/Designated Partner
for almost 3 years
Anand Kumar Jha
Anand Kumar Jha
Director/Designated Partner
for about 1 year
Apoorva Suhas Eklahare
Apoorva Suhas Eklahare
Director/Designated Partner
for almost 3 years
Mahesh Arun Vyavhare
Mahesh Arun Vyavhare
Director
for almost 4 years
Surendra Kumar Nellickomathu
Surendra Kumar Nellickomathu
Director/Designated Partner
for about 8 years

Past Directors

Madhusudhan Palasseri Menon
Madhusudhan Palasseri Menon
Additional Director
over 3 years ago
Priti Premlal Kuniyath
Priti Premlal Kuniyath
Director
almost 4 years ago
Fahim Chand Shaikh
Fahim Chand Shaikh
Additional Director
about 6 years ago
Rajan Padathiparambil Paul
Rajan Padathiparambil Paul
Director
about 8 years ago
Ranjith Raghunathan Nair
Ranjith Raghunathan Nair
Additional Director
about 8 years ago
Mohamade Oussama Sheshekli
Mohamade Oussama Sheshekli
Additional Director
over 8 years ago
Cristiano Carpin
Cristiano Carpin
Director
about 12 years ago
Adriano Fracasso
Adriano Fracasso
Director
almost 22 years ago

Charges

19 Crore
18 February 2011
Hdfc Bank Limited
11 Crore
19 June 2009
Axis Bank Limited
8 Crore
27 June 2022
Others
0
18 February 2011
Hdfc Bank Limited
0
19 June 2009
Axis Bank Limited
0
27 June 2022
Others
0
18 February 2011
Hdfc Bank Limited
0
19 June 2009
Axis Bank Limited
0

Documents

Form MSME FORM I-09102020_signed
Instrument(s) of creation or modification of charge;-07102020
Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Form DPT-3-12092020-signed
Optional Attachment-(5)-03072020
Optional Attachment-(3)-03072020
Form DIR-12-03072020_signed
Optional Attachment-(1)-03072020
Optional Attachment-(2)-03072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Optional Attachment-(4)-03072020
Optional Attachment-(4)-02072020
Optional Attachment-(3)-02072020
Optional Attachment-(2)-02072020
Form DIR-12-02072020_signed
Optional Attachment-(1)-02072020
Evidence of cessation;-20022020
Form DIR-12-20022020_signed
Notice of resignation;-20022020

Frequently Asked Questions

What is the date on which the Metalmeccanica fracasso india private limited incorporated?

Metalmeccanica fracasso india private limited was incorporated on 26 November 2002 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Metalmeccanica fracasso india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Metalmeccanica fracasso india private limited?

15 of directors are associated with the company.

What is the number of directors associated with Metalmeccanica fracasso india private limited?

15 of directors are associated with the company.