Company Information

CIN
Status
Date of Incorporation
26 June 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 October 2023
Paid Up Capital
278,739,010
Authorised Capital
650,000,000

Directors

Shridhar Gundu Kulkarni
Shridhar Gundu Kulkarni
Director/Designated Partner
for about 1 year
Luca Parodi
Luca Parodi
Director/Designated Partner
for about 5 years
Sameer Suneja
Sameer Suneja
Director/Designated Partner
for over 16 years
Massimo Terrevazzi
Massimo Terrevazzi
Director/Designated Partner
for over 18 years
Atul Sud
Atul Sud
Director/Designated Partner
for about 7 years
Sikhermal Surana
Sikhermal Surana
Director/Designated Partner
for about 22 years

Past Directors

Rajesh Ramakrishnan
Rajesh Ramakrishnan
Additional Director
over 6 years ago
Hubertus Jacobus Sanders
Hubertus Jacobus Sanders
Director
about 9 years ago
Ramesh Jayaraman
Ramesh Jayaraman
Managing Director
over 12 years ago
Prakash Gopal Wakankar
Prakash Gopal Wakankar
Managing Director
almost 19 years ago
Stefano Pelle
Stefano Pelle
Director
almost 26 years ago
Abhey Yograj
Abhey Yograj
Director
over 32 years ago

Documents

Form DPT-3-30122020-signed
Form AOC-4(XBRL)-02112020-signed
Form MSME FORM I-31102020_signed
Form MGT-7-31102020_signed
Copy of MGT-8-29102020
List of share holders, debenture holders;-29102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102020
Optional Attachment-(2)-24102020
Optional Attachment-(1)-24102020
Form DPT-3-18082020-signed
Form MSME FORM I-02052020_signed
Form MSME FORM I-02052020
Form MSME FORM I-01052020
Form MSME FORM I-01052020_signed
Form MSME FORM I-30042020_signed
Form SH-9-16012020-signed
Auditor's report-05122019
Affidavit as per rule 65(3)-05122019
Statement of assets and liabilities-05122019
Copy of board resolution-05122019

Frequently Asked Questions

What is the date on which the Perfetti van melle india private limited incorporated?

Perfetti van melle india private limited was incorporated on 26 June 1992 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Perfetti van melle 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 Perfetti van melle india private limited?

12 of directors are associated with the company.

What is the number of directors associated with Perfetti van melle india private limited?

12 of directors are associated with the company.