Company Information

CIN
U29219UP2004PTC029291
Status
Date of Incorporation
07 December 2004
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Other Machinery And Equipment For Use In Agriculture
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
17,170,000
Authorised Capital
20,000,000

Directors

Rossella Bottacini
Rossella Bottacini
Beneficial Owner
for about 8 years
Emanuele Romano Maria Morandi
Emanuele Romano Maria Morandi
Director/Designated Partner
for about 8 years
Manish Papreja
Manish Papreja
Director/Designated Partner
for over 1 year
Monica Bottacini
Monica Bottacini
Director
for almost 20 years

Past Directors

Sanjay Chopra
Sanjay Chopra
Director
about 8 years ago
Jogesh Kwatra
Jogesh Kwatra
Managing Director
almost 20 years ago
Roberto Bottacini
Roberto Bottacini
Director
almost 20 years ago

Charges

08 July 2022
Hdfc Bank Limited
0
08 July 2022
Hdfc Bank Limited
0
08 July 2022
Hdfc Bank Limited
0

Documents

Form MSME FORM I-30102020_signed
Form DPT-3-28102020-signed
Form MSME FORM I-03102020_signed
Form ADT-1-17112019_signed
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form MSME FORM I-31102019_signed
Directors report as per section 134(3)-31102019
Optional Attachment-(1)-31102019
Optional Attachment-(3)-31102019
Optional Attachment-(4)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Optional Attachment-(2)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
List of share holders, debenture holders;-31102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Optional Attachment-(1)-22102019
Form BEN - 2-11102019_signed

Frequently Asked Questions

When was the Pneumax pneumatic india private limited incorporated?

The Pneumax pneumatic india private limited was incorporated with ROC on 07 December 2004 as .

Where has the Pneumax pneumatic india private limited been incorporated?

The company was incorporated in Kanpur with registration number 029291.

What is the E-filing status of the company?

The status of Pneumax pneumatic india private limited is Active.

Number of Key Management personnel of the Pneumax pneumatic india private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Pneumax pneumatic india private limited?

The appointed directors in the company are:

  • Jogesh kwatra
  • Monica bottacini
  • Roberto bottacini
  • Manish papreja
  • Emanuele romano maria morandi
  • Rossella bottacini
  • Sanjay chopra