Company Information

CIN
U27200PN2012FTC142439
Status
Date of Incorporation
02 March 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
14,000,350
Authorised Capital
15,000,000

Directors

Rudolph Clayton Johannes
Rudolph Clayton Johannes
Director/Designated Partner
for about 5 years

Past Directors

Alessandro Banzoli
Alessandro Banzoli
Additional Director
about 5 years ago
Massimiliano Puddu
Massimiliano Puddu
Additional Director
almost 6 years ago
Paolo Cecchinato
Paolo Cecchinato
Director
about 11 years ago
Giovanni Bruno Bellin
Giovanni Bruno Bellin
Director
about 11 years ago
Chandrakant Rajaram Ekal
Chandrakant Rajaram Ekal
Director
over 12 years ago
Virendrakumar Mulkraj Sud
Virendrakumar Mulkraj Sud
Director
over 12 years ago

Charges

4 Crore
31 August 2012
Bnp Paribas
2 Crore
20 July 2021
Axis Bank Limited
4 Crore
20 July 2021
Axis Bank Limited
0
31 August 2012
Bnp Paribas
0
20 July 2021
Axis Bank Limited
0
31 August 2012
Bnp Paribas
0
20 July 2021
Axis Bank Limited
0
31 August 2012
Bnp Paribas
0

Documents

Form MGT-7-07012021_signed
Optional Attachment-(2)-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Form MGT-6-30122020
-30122020
Form AOC-4-30122020_signed
Optional Attachment-(1)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form ADT-1-01102020_signed
Copy of written consent given by auditor-30092020
Copy of resolution passed by the company-30092020
Form DPT-3-31082020-signed
Form DIR-12-29082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Optional Attachment-(1)-27082020
Form MGT-7-06012020_signed

Frequently Asked Questions

When was the Pometon india private limited incorporated?

The Pometon india private limited was incorporated with ROC on 02 March 2012 as .

Where has the Pometon india private limited been incorporated?

The company was incorporated in Pune with registration number 142439.

What is the E-filing status of the company?

The status of Pometon india private limited is Active.

Number of Key Management personnel of the Pometon india private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Pometon india private limited?

The appointed directors in the company are:

  • Virendrakumar mulkraj sud
  • Chandrakant rajaram ekal
  • Alessandro banzoli
  • Giovanni bruno bellin
  • Paolo cecchinato
  • Rudolph clayton johannes
  • Massimiliano puddu