Company Information

CIN
U74900PN2012FTC142148
Status
Date of Incorporation
03 February 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
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
12,000,000

Directors

Sagar Chandrakant Shah
Sagar Chandrakant Shah
Director
for about 11 years
Sameer Ladkat
Sameer Ladkat
Director/Designated Partner
for over 1 year
Gautam Balasaheb Ladkat
Gautam Balasaheb Ladkat
Director/Designated Partner
for about 5 years

Past Directors

Giorgio Galli
Giorgio Galli
Director
about 9 years ago
Ugo Galli
Ugo Galli
Director
almost 13 years ago
Parag Ashok Agarwal
Parag Ashok Agarwal
Director
almost 13 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-17112019_signed
Form DPT-3-06112019-signed
Form MSME FORM I-26102019_signed
Optional Attachment-(1)-25102019
Form DPT-3-18102019-signed
Form DIR-12-25092019_signed
Evidence of cessation;-25092019
Notice of resignation;-25092019
Form DIR-12-31072019_signed
Optional Attachment-(1)-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Interest in other entities;-30072019
Optional Attachment-(2)-30072019
Evidence of cessation;-27062019

Frequently Asked Questions

What is the incorporation date of the Sgi studio galli ingegneria india private limited?

Incorporation date of the company is 03 February 2012 .

What is the state of the Sgi studio galli ingegneria india private limited incorporation?

The state in which company is incorporated is Pune.

What is the Sgi studio galli ingegneria india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sgi studio galli ingegneria india private limited?

Sgi studio galli ingegneria india private limited has appointed 6 of directors.

Who are the appointed Directors in Sgi studio galli ingegneria india private limited?

The appointed directors in the company are:

  • Gautam balasaheb ladkat
  • Sameer ladkat
  • Parag ashok agarwal
  • Ugo galli
  • Sagar chandrakant shah
  • Giorgio galli