Company Information

CIN
Status
Date of Incorporation
18 June 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Pune
Industry
Other Electric Lamps And Lightening Equipment NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
4,400,000
Authorised Capital
4,400,000

Directors

Giuseppe Pizzato
Giuseppe Pizzato
Director/Designated Partner
for almost 3 years
Bansari Joshi Praful
Bansari Joshi Praful
Director/Designated Partner
for almost 2 years
Vishnu Krishna Gaurav
Vishnu Krishna Gaurav
Director
for over 3 years

Past Directors

Documents

Form MGT-7-02012023
List of share holders, debenture holders;-02012023
Form AOC-4-26122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122022
Directors report as per section 134(3)-26122022
Form ADT-1-13122022_signed
Form MGT-14-13122022_signed
Form DIR-12-13122022_signed
Optional Attachment-(1)-12122022
Copy of the intimation sent by company-12122022
Copy of resolution passed by the company-12122022
Copy of written consent given by auditor-12122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122022
Declaration by first director-12122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122022
Optional Attachment-(1)-12122022
Copy of Board or Shareholders? resolution-11112022
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.-11112022
Form PAS-3-11112022
Form DIR-12-10022022_signed

Frequently Asked Questions

When was the Pizzato elettrica india private limited incorporated?

The Pizzato elettrica india private limited was incorporated with ROC on 18 June 2021 as .

Where has the Pizzato elettrica india private limited been incorporated?

The company was incorporated in Maharashtra with registration number 201896.

What is the E-filing status of the company?

The status of Pizzato elettrica india private limited is Active.

Number of Key Management personnel of the Pizzato elettrica india private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Pizzato elettrica india private limited?

The appointed directors in the company are:

  • Vishnu krishna gaurav
  • Bansari joshi praful
  • Giuseppe pizzato