Company Information
CIN
Status
Date of Incorporation
17 February 1998
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Motor Vehicles For The Transport Of Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
340,000,000
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Diego Angelo Graffi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Stefano Mascagni
Director/Designated Partner
about 3 years ago
about 3 years ago
Fabio Grimaldi
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Praveen Kumar Agarwal
Additional Director
about 5 years ago
about 5 years ago
Mauro Prignoli
Additional Director
almost 10 years ago
almost 10 years ago
Ravinder Singh Chopra
Director
about 10 years ago
about 10 years ago
Stefano Pelle
Managing Director
about 10 years ago
about 10 years ago
Ulisse Spada
Director
over 12 years ago
over 12 years ago
Ashok Dnyanoba Medankar
Company Secretary
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 12] Two Wheeled Vehicles; Electrically Powered Scooters; Electric Push Scooters [Vehicles]; Bodies For Two Wheeled Vehicles; Brakes For Two Wheeled Vehicles; Caps For Gas Tanks For Two Wheeled Vehicles; Luggage Nets For Two Wheeled Vehicles; Shock Absorbing Springs For Two Wheeled Vehicles; Suspension Shock Absorbers For Two Wheeled Vehicles; Pneumatic Tires For Two...
[Class : 9] Downloadable Digital Media Namely, Digital Assets In The Form Of Images, Photos, Videos, Files Containing Text, Spreadsheets, Or Slide Decks, Relating To Contents Stored Digitally; Downloadable Digital Media Namely, Digital Collectibles Relating To Digital Motor Vehicles, Digital Motor Vehicle Parts And Fittings, Digital Motors And Engines For Digital Land Vehicl...
[Class : 12] Two Wheeled Vehicles; Electrically Powered Scooters; Bodies For Two Wheeled Vehicles; Brakes For Two Wheeled Vehicles; Caps For Gas Tanks For Two Wheeled Vehicles; Luggage Nets For Two Wheeled Vehicles; Shock Absorbing Springs For Two Wheeled Vehicles; Suspension Shock Absorbers For Two Wheeled Vehicles; Pneumatic Tires For Two Wheeled Vehicles; Casings For Pneu...
View +93 more Brands for Piaggio Vehicles Private Limited.
Charges
07 September 1998
State Bank Of India
28 Crore
24 June 1998
Expoet-im Port Bank Of India
13 Crore
06 May 2014
Icici Bank Limited
65 Crore
23 July 1998
State Bank Of India
95 Crore
07 October 1998
Credit Agricole And Corporate & Investment Bank
50 Crore
30 June 2022
Others
0
06 May 2014
Icici Bank Limited
0
23 July 1998
State Bank Of India
0
24 June 1998
Expoet-im Port Bank Of India
0
07 October 1998
Credit Agricole And Corporate & Investment Bank
0
07 September 1998
State Bank Of India
0
30 June 2022
Others
0
06 May 2014
Icici Bank Limited
0
23 July 1998
State Bank Of India
0
24 June 1998
Expoet-im Port Bank Of India
0
07 October 1998
Credit Agricole And Corporate & Investment Bank
0
07 September 1998
State Bank Of India
0
Documents
Form ADT-1-06012021_signed
Form MGT-14-31122020
Optional Attachment-(1)-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Copy of MGT-8-28122020
List of share holders, debenture holders;-28122020
Approval letter for extension of AGM;-28122020
Form MGT-7-28122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112020
Approval letter of extension of financial year of AGM-25112020
Form AOC-4(XBRL)-25112020_signed
Form MSME FORM I-28102020_signed
Form DPT-3-07102020-signed
Form MSME FORM I-21092020_signed
Form MGT-14-02032020_signed
Form DIR-12-02032020_signed
Optional Attachment-(1)-02032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
Evidence of cessation;-20022020
Optional Attachment-(1)-20022020
Optional Attachment-(2)-20022020
Form DIR-12-20022020_signed
Notice of resignation;-20022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Form MGT-7-19122019_signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
