Company Information

CIN
Status
Date of Incorporation
05 February 2014
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Moulding Boxes For Metal Foundry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
192,071,110
Authorised Capital
205,000,000

Directors

Junichi Kubota
Junichi Kubota
Director/Designated Partner
for over 1 year
Kiyoto Takizawa
Kiyoto Takizawa
Director/Designated Partner
for over 1 year
Pragya Virendra Tiwari
Pragya Virendra Tiwari
Director/Designated Partner
for over 9 years
Hirokazu Yamamoto
Hirokazu Yamamoto
Director/Designated Partner
for about 1 year
Diego Vittorio Soldini
Diego Vittorio Soldini
Director/Designated Partner
for over 1 year

Past Directors

Takashi Sadao Sunohara
Takashi Sadao Sunohara
Additional Director
over 4 years ago
Balubhai Bhagvanbhai Patel
Balubhai Bhagvanbhai Patel
Additional Director
almost 7 years ago
Tiziano Caprara
Tiziano Caprara
Director
over 9 years ago
Craig Ward
Craig Ward
Director
over 9 years ago
Ramesh Varadan
Ramesh Varadan
Director
almost 11 years ago
Ajit Mahadeo Agharkar
Ajit Mahadeo Agharkar
Director
almost 11 years ago

Documents

Notice of resignation;-26102020
Evidence of cessation;-26102020
Form DIR-12-26102020_signed
Form DIR-12-18092020_signed
Evidence of cessation;-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Interest in other entities;-18092020
Optional Attachment-(1)-18092020
Optional Attachment-(3)-18092020
Form ADT-1-14072020_signed
Optional Attachment-(1)-14072020
Copy of resolution passed by the company-14072020
Copy of written consent given by auditor-14072020
Form PAS-3-17012020_signed
Valuation Report from the valuer, if any;-17012020
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.-17012020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-17012020
Copy of Board or Shareholders? resolution-17012020
Form AOC-4(XBRL)-14122019_signed
Form MGT-7-29112019_signed

Frequently Asked Questions

What is the date on which the Negri bossi (india) private limited incorporated?

Negri bossi (india) private limited was incorporated on 05 February 2014 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Negri bossi (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 Negri bossi (india) private limited?

11 of directors are associated with the company.

What is the number of directors associated with Negri bossi (india) private limited?

11 of directors are associated with the company.