Company Information

CIN
Status
Date of Incorporation
21 June 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Engines And Turbines Repair
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
210,000,000
Authorised Capital
210,000,000

Directors

Giorgio Girondi
Giorgio Girondi
Beneficial Owner
for over 18 years
Rinaldo Facchini
Rinaldo Facchini
Director/Designated Partner
for over 18 years
Hridesh Sharma
Hridesh Sharma
Director/Designated Partner
for almost 2 years

Past Directors

Kumari Anjana
Kumari Anjana
Company Secretary
about 9 years ago
Giovanni Osvaldo D'andria
Giovanni Osvaldo D'andria
Director
over 14 years ago
Subrata Panda
Subrata Panda
Company Secretary
over 17 years ago

Charges

44 Crore
29 June 2011
Bnp Paribas
38 Crore
02 July 2020
Axis Bank Limited
6 Crore
02 July 2020
Axis Bank Limited
0
29 June 2011
Bnp Paribas
0
02 July 2020
Axis Bank Limited
0
29 June 2011
Bnp Paribas
0
02 July 2020
Axis Bank Limited
0
29 June 2011
Bnp Paribas
0

Documents

Form CHG-1-21052021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210521
Instrument(s) of creation or modification of charge;-03042021
Form DPT-3-05032021-signed
Instrument(s) of creation or modification of charge;-25122020
Form DPT-3-18112020-signed
Form MGT-7-10112020_signed
List of share holders, debenture holders;-07112020
Copy of MGT-8-07112020
Form MSME FORM I-30102020_signed
Form AOC-4(XBRL)-19102020_signed
XBRL document in respect Consolidated financial statement-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(2)-13102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
Form ADT-1-07102020
Copy of written consent given by auditor-07102020
Copy of the intimation sent by company-07102020
Copy of resolution passed by the company-07102020
Form INC-22-15092020_signed

Frequently Asked Questions

What is the date of Ufi filters india private limited. incorporation?

Incorporation date of the company is 21 June 2006 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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.

Ufi filters india private limited. has appointed how many directors?

The appointed directors in the company are:

  • Subrata panda
  • Hridesh sharma
  • Rinaldo facchini
  • Giorgio girondi
  • Giovanni osvaldo d'andria
  • Kumari anjana