Company Information

CIN
U74900PN2014PTC153221
Status
Date of Incorporation
26 November 2014
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
13,175,000
Authorised Capital
15,000,000

Directors

Danilo Dosi
Danilo Dosi
Director/Designated Partner
for over 1 year
Antonio Fasano
Antonio Fasano
Director
for almost 10 years
Luigi Michetti .
Luigi Michetti .
Director/Designated Partner
for over 5 years

Past Directors

Riccardo Reboldi
Riccardo Reboldi
Director
about 9 years ago
Dhiraj Budhiraja
Dhiraj Budhiraja
Director
about 9 years ago
Iacopo Paolo Maria Mazzetti
Iacopo Paolo Maria Mazzetti
Director
almost 10 years ago

Documents

Form ADT-1-04042021_signed
Form AOC-4-23032021_signed
Form AOC-5-08022021-signed
Approval letter of extension of financial year or AGM-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Copy of resolution passed by the company-20112020
Copy of written consent given by auditor-20112020
Copy of board resolution-28102020
Form ADT-1-03082020_signed
Copy of written consent given by auditor-30072020
Copy of resolution passed by the company-30072020
Form DPT-3-14072020-signed
Form ADT-3-18062020_signed
Resignation letter-18062020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019

Frequently Asked Questions

What is the date of Tamini trasformatori india private limited incorporation?

Incorporation date of the company is 26 November 2014 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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.

Tamini trasformatori india private limited has appointed how many directors?

The appointed directors in the company are:

  • Antonio fasano
  • Iacopo paolo maria mazzetti
  • Dhiraj budhiraja
  • Riccardo reboldi
  • Luigi michetti .
  • Danilo dosi