Company Information
CIN
Status
Date of Incorporation
01 September 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
42,746,350
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Steven Edward Esau
Director/Designated Partner
over 1 year ago
over 1 year ago
William Edward Meador Ii
Director/Designated Partner
over 1 year ago
over 1 year ago
Scott Michael Everly
Director/Designated Partner
over 1 year ago
over 1 year ago
Giovanni Pedrinoni
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abdul Safeeh Arkati
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mangesh Amritlal Katariya
Director
over 10 years ago
over 10 years ago
Past Directors
Vanita Shrikant Sawant
Additional Director
over 2 years ago
over 2 years ago
Anand Abhay Ganu
Director
over 5 years ago
over 5 years ago
Pietro Santoro
Director
about 6 years ago
about 6 years ago
Fabio Lupi
Director
about 6 years ago
about 6 years ago
Massimiliano Pasini
Director
over 7 years ago
over 7 years ago
Alessandro Gaudino
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 12] Brake Systems For Vehicles And Their Components; Brakes For Vehicles And Their Components; Brake Linings For Vehicles; Brake Segments For Vehicles; Brake Shoes For Vehicles; Air Pumps [Vehicles Accessories]; Cylinders, Valves, Pumps And Gaskets For Brake System Of Vehicles; Components And Accessories For Brake System Of Vehicles; Hydraulic Circuits For Vehicles;...
Documents
Form MSME FORM I-18022020_signed
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Form DIR-12-25112019_signed
Form ADT-1-24112019_signed
Optional Attachment-(1)-18112019
Optional Attachment-(2)-18112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Form DPT-3-03112019-signed
Form DPT-3-02112019-signed
Form DIR-12-07102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Evidence of cessation;-04102019
Notice of resignation;-04102019
Optional Attachment-(1)-04102019
Optional Attachment-(2)-04102019
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Form MSME FORM I-24062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
