Company Information

CIN
Status
Date of Incorporation
26 November 2002
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 499/-

Directors

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

Past Directors

Madhusudhan Palasseri Menon
Madhusudhan Palasseri Menon
Additional Director
over 3 years ago
Priti Premlal Kuniyath
Priti Premlal Kuniyath
Director
about 4 years ago
Fahim Chand Shaikh
Fahim Chand Shaikh
Additional Director
over 6 years ago
Rajan Padathiparambil Paul
Rajan Padathiparambil Paul
Director
over 8 years ago
Ranjith Raghunathan Nair
Ranjith Raghunathan Nair
Additional Director
over 8 years ago
Mohamade Oussama Sheshekli
Mohamade Oussama Sheshekli
Additional Director
almost 9 years ago
Cristiano Carpin
Cristiano Carpin
Director
over 12 years ago
Adriano Fracasso
Adriano Fracasso
Director
over 22 years ago

Registered Trademarks

Fracasso 3 N (Label) Metalmeccanica Fracasso S.P.A

[Class : 6] Meatallic Guardrail Barriers Included In Class 06.

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
Form CHG-1-07102020_signed
Instrument(s) of creation or modification of charge;-07102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Form DPT-3-12092020-signed
Optional Attachment-(2)-03072020
Optional Attachment-(1)-03072020
Optional Attachment-(3)-03072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Form DIR-12-03072020_signed
Optional Attachment-(4)-03072020
Optional Attachment-(5)-03072020
Optional Attachment-(4)-02072020
Form DIR-12-02072020_signed
Optional Attachment-(1)-02072020
Optional Attachment-(3)-02072020
Optional Attachment-(2)-02072020
Form DIR-12-20022020_signed
Notice of resignation;-20022020
Evidence of cessation;-20022020
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form MSME FORM I-31102019_signed
Optional Attachment-(1)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form AOC-4(XBRL)-25102019
Notice of resignation;-11072019
Evidence of cessation;-11072019
Form DIR-12-11072019_signed