Company Information

CIN
U74900MH2013FTC239565
Status
Date of Incorporation
11 January 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Giacomo Giambartolomei
Giacomo Giambartolomei
Director/Designated Partner
for over 2 years
Saurabh Shukla
Saurabh Shukla
Director/Designated Partner
for over 1 year
Massimiliano Corinaldesi
Massimiliano Corinaldesi
Director
for almost 12 years

Past Directors

Raj Shekhar Roy
Raj Shekhar Roy
Director
over 10 years ago
Deepa Ajit Kaval
Deepa Ajit Kaval
Additional Director
almost 12 years ago
Luca Mattioni
Luca Mattioni
Director
almost 12 years ago

Documents

Form DPT-3-12112020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form ADT-1-10042019_signed
Optional Attachment-(1)-10042019
Copy of written consent given by auditor-10042019
Form MGT-7-13012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed

Frequently Asked Questions

What is the date of Schnell india machinery private limited incorporation?

Incorporation date of the company is 11 January 2013 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Schnell india machinery private limited has appointed how many directors?

The appointed directors in the company are:

  • Deepa ajit kaval
  • Massimiliano corinaldesi
  • Luca mattioni
  • Raj shekhar roy
  • Saurabh shukla
  • Giacomo giambartolomei