Company Information

CIN
Status
Date of Incorporation
10 July 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Optical Elements Of Glass Or Of Any Material
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,000,000
Authorised Capital
70,000,000

Directors

Milind Arvind Jog
Milind Arvind Jog
Director/Designated Partner
for over 1 year
Andrea Zaffin
Andrea Zaffin
Director/Designated Partner
for about 5 years
Ashutosh Mukund Vaidya
Ashutosh Mukund Vaidya
Director/Designated Partner
for about 4 years

Past Directors

Loukas Sachas
Loukas Sachas
Additional Director
almost 6 years ago
Nalini Gupta
Nalini Gupta
Additional Director
almost 8 years ago
Kyriakos Kofinas
Kyriakos Kofinas
Additional Director
over 8 years ago
Rolf Blaser
Rolf Blaser
Whole Time Director
over 9 years ago
Vishal Gajanan Lohia
Vishal Gajanan Lohia
Whole Time Director
over 10 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
Optional Attachment-(3)-04122020
Directors report as per section 134(3)-04122020
Optional Attachment-(2)-04122020
Optional Attachment-(1)-04122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Copy of MGT-8-03122020
List of share holders, debenture holders;-03122020
Optional Attachment-(2)-03122020
Optional Attachment-(1)-03122020
Form DIR-12-02122020_signed
Form MGT-14-19112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Form DIR-12-19112020_signed
Optional Attachment-(1)-19112020
Optional Attachment-(1)-30102020
Form DIR-12-30102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020

Frequently Asked Questions

When was the Safilo india private limited incorporated?

The Safilo india private limited was incorporated with ROC on 10 July 2001 as .

Where has the Safilo india private limited been incorporated?

The company was incorporated in Mumbai with registration number 132666.

What is the E-filing status of the company?

The status of Safilo india private limited is Active.

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

The company has 8 key management personnel in the company.

Who are the directors of the Safilo india private limited?

The appointed directors in the company are:

  • Nalini gupta
  • Rolf blaser
  • Vishal gajanan lohia
  • Kyriakos kofinas
  • Loukas sachas
  • Andrea zaffin
  • Ashutosh mukund vaidya
  • Milind arvind jog