Company Information

CIN
U74999MH1966NPL013602
Status
Date of Incorporation
27 October 1966
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Luca Matteucci
Luca Matteucci
Director/Designated Partner
for about 1 year
Renato Emilio Imeri
Renato Emilio Imeri
Director/Designated Partner
for about 1 year
Anup Rau Velamuri
Anup Rau Velamuri
Director/Designated Partner
for about 1 year
Sandy Khera
Sandy Khera
Director/Designated Partner
for about 1 year
Diljeet Titus
Diljeet Titus
Director/Designated Partner
for about 5 years
Satinder Kapur
Satinder Kapur
Director/Designated Partner
for 10 months
Rosario Zacca
Rosario Zacca
Director/Designated Partner
for about 7 years
Amit Chandradip Roy
Amit Chandradip Roy
Director/Designated Partner
for about 1 year
Paolo Marri
Paolo Marri
Director/Designated Partner
for over 1 year
Jayakrishnan Nambiar
Jayakrishnan Nambiar
Director/Designated Partner
for almost 12 years
Pankaj Madhav Baliga
Pankaj Madhav Baliga
Director
for about 17 years
Alessandro Giuliani
Alessandro Giuliani
Director/Designated Partner
for over 1 year
Antonio Fasano
Antonio Fasano
Director/Designated Partner
for almost 2 years
Tarun Pandey
Tarun Pandey
Director/Designated Partner
for about 5 years
Narinder Kumar Nayar
Narinder Kumar Nayar
Director/Designated Partner
for over 29 years
Premal Harkishon Udani
Premal Harkishon Udani
Director/Designated Partner
for over 31 years

Past Directors

Giuliano Bonato
Giuliano Bonato
Director
about 5 years ago
Luca Bottazzi
Luca Bottazzi
Additional Director
about 6 years ago
Krishnamoorthy Rao Gururajan .
Krishnamoorthy Rao Gururajan .
Director
about 7 years ago
Kevin Flynn
Kevin Flynn
Director
about 7 years ago
Riccardo Paolo Tippmann
Riccardo Paolo Tippmann
Director
about 7 years ago
Cesare Saccani Fabio
Cesare Saccani Fabio
Director
about 7 years ago
Alessandro Lambrucchi
Alessandro Lambrucchi
Director
about 7 years ago
Mehul Gautam Shah
Mehul Gautam Shah
Director
over 10 years ago
Mario Ruzza
Mario Ruzza
Director
almost 11 years ago
Sathiamoorthy Gopalsamy
Sathiamoorthy Gopalsamy
Director
over 13 years ago
Alessandro Gaudino
Alessandro Gaudino
Director
about 15 years ago
Pietro Paolo Alessandrello
Pietro Paolo Alessandrello
Director
about 16 years ago
Rajeev Kapoor
Rajeev Kapoor
Director
about 16 years ago
Vinod Charandas Kapoor
Vinod Charandas Kapoor
Director
about 17 years ago
Ravinder Singh Chopra
Ravinder Singh Chopra
Director
about 17 years ago
Alok Kumar Rathi
Alok Kumar Rathi
Director
about 17 years ago
Jehangir Darius Lawyer
Jehangir Darius Lawyer
Director
about 17 years ago
Ashwini Manmohan Kakkar
Ashwini Manmohan Kakkar
Director
about 17 years ago
Manuel Monti
Manuel Monti
Director
over 21 years ago
Arvind Mahadeo Sonmale
Arvind Mahadeo Sonmale
Director
about 22 years ago
Anand Ramanna
Anand Ramanna
Director
about 22 years ago
Dadi Bejonji Engineer
Dadi Bejonji Engineer
Director
about 23 years ago
Urvashi Morarji
Urvashi Morarji
Director
about 31 years ago

Charges

1 Crore
11 May 2005
Standrad Chartered Bank
1 Crore
25 September 2023
Axis Bank Limited
0
11 May 2005
Standrad Chartered Bank
0
25 September 2023
Axis Bank Limited
0
11 May 2005
Standrad Chartered Bank
0
25 September 2023
Axis Bank Limited
0
11 May 2005
Standrad Chartered Bank
0

Documents

Form AOC-4-11012024_signed
Form MGT-7-08112023_signed
Optional Attachment-(1)-01112023
List of share holders, debenture holders;-01112023
Directors report as per section 134(3)-12102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102023
Form AOC-4-12102023
List of share holders, debenture holders;-19102022
Optional Attachment-(1)-19102022
Directors report as per section 134(3)-19102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Form MGT-7-19102022_signed
Form AOC-4-19102022_signed
Form MGT-14-30092022_signed
Form ADT-1-30092022_signed
Copy of the intimation sent by company-30092022
Copy of resolution passed by the company-30092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092022
Copy of written consent given by auditor-30092022
Form CHG-4-13082022_signed

Frequently Asked Questions

What is the date of The indo-italian chamber of commerce and industry incorporation?

Incorporation date of the company is 27 October 1966 .

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 39.

The indo-italian chamber of commerce and industry has appointed how many directors?

The appointed directors in the company are:

  • Antonio fasano
  • Ashwini manmohan kakkar
  • Anand ramanna
  • Narinder kumar nayar
  • Alessandro giuliani
  • Premal harkishon udani
  • Dadi bejonji engineer
  • Jayakrishnan nambiar
  • Sandy khera
  • Jehangir darius lawyer
  • Rajeev kapoor
  • Alessandro gaudino
  • Alessandro lambrucchi
  • Mehul gautam shah
  • Alok kumar rathi
  • Cesare saccani fabio
  • Riccardo paolo tippmann
  • Satinder kapur
  • Paolo marri
  • Manuel monti
  • Pankaj madhav baliga
  • Kevin flynn
  • Ravinder singh chopra
  • Anup rau velamuri
  • Diljeet titus
  • Mario ruzza
  • Vinod charandas kapoor
  • Arvind mahadeo sonmale
  • Krishnamoorthy rao gururajan .
  • Pietro paolo alessandrello
  • Giuliano bonato
  • Luca bottazzi
  • Tarun pandey
  • Amit chandradip roy
  • Rosario zacca
  • Sathiamoorthy gopalsamy
  • Urvashi morarji
  • Renato emilio imeri
  • Luca matteucci