Company Information

CIN
Status
Date of Incorporation
23 July 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 July 2023
Paid Up Capital
45,500,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gianfranco Dibonaventura
Gianfranco Dibonaventura
Managing Director
over 1 year ago
Sergio Bazzurro
Sergio Bazzurro
Director
over 17 years ago

Past Directors

Avneesh Chadha
Avneesh Chadha
Director
over 11 years ago
Jashma Dheeresh Shetty
Jashma Dheeresh Shetty
Director
over 17 years ago

Registered Trademarks

Savino Del Bene Savino Del Bene Freight Forwarders India

[Class : 39] Freight Forwarding, Freighting, Freight, Marine Transport, Air Transport, Barge Transport, Freight Brokerage, Transport Brokerage, Shipping Agents, Transport Agents, Shipping Liner Agents, Transportation Services Of All Kinds, Agents For Transportation Of Cargo By Rail, Road, Air, Travel Agents, Salvaging, Ship Brokerage, Warehousing, Stevedores, Clearing And Fo...

Sdb (Label) Savino Del Bene Freight Forwarders India

[Class : 39] "Freight Forwarding, Freighting, Freight, Marine Transport, Air Transport, Barge Transport, Freight Brokerage, Transport Brokerage, Shipping Agents, Transport Agents, Shipping Liner Agents, Transportation Services Of All Kinds, Agents For Transportation Of Cargo By Rail, Road, Air, Travel Agents, Salvaging, Shipbrokerage, Warehousing, Stevedores, Clearing And Fo...

Charges

50 Lak
02 January 2001
Centurion Bank Limited
50 Lak
02 January 2001
Centurion Bank Limited
0
02 January 2001
Centurion Bank Limited
0

Documents

Form AOC-4(XBRL)-31122020_signed
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Form MGT-7-29122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Optional Attachment-(1)-28122020
Form ADT-1-01122020_signed
Copy of resolution passed by the company-01122020
Copy of written consent given by auditor-01122020
Form MSME FORM I-19112020_signed
Form MSME FORM I-12112020_signed
Form MSME FORM I-10112020_signed
Form MSME FORM I-10112020
Form DPT-3-21102020-signed
Form MSME FORM I-24072020_signed
Form MSME FORM I-28102019_signed
List of share holders, debenture holders;-11102019
Copy of MGT-8-11102019
Form MGT-7-11102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28092019
Form AOC-4(XBRL)-28092019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form MSME FORM I-21062019_signed
Form DPT-3-19062019-signed
Form MSME FORM I-24052019_signed
Auditor?s certificate-15052019
Form PAS-3-26022019_signed
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.-26022019
Copy of Board or Shareholders? resolution-26022019