Company Information

CIN
Status
Date of Incorporation
20 December 1963
Classes
Listing Status
Listed
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2013
Last Annual Meeting
30 June 2014
Paid Up Capital
95,000,000
Authorised Capital
110,000,000

Directors

Sheila Mithu Malaney
Sheila Mithu Malaney
Director
for almost 22 years
Vikram Mithu Malaney
Vikram Mithu Malaney
Director
for over 28 years
Roney Simon
Roney Simon
Additional Director
for about 10 years
Claudio Del Bianco
Claudio Del Bianco
Director/Designated Partner
for about 14 years

Past Directors

Puthenveetil Vincent John
Puthenveetil Vincent John
Additional Director
about 10 years ago
Roberto De Filippis Delfico
Roberto De Filippis Delfico
Director
over 10 years ago
Anand Jayant Gadkari
Anand Jayant Gadkari
Managing Director
over 10 years ago
Massimo Ferracci
Massimo Ferracci
Director
about 14 years ago
Nicola Obert
Nicola Obert
Director
about 14 years ago
Astorre Terruzzi
Astorre Terruzzi
Additional Director
almost 15 years ago
Paola Francesca Terruzzi
Paola Francesca Terruzzi
Additional Director
almost 15 years ago
Daniele Terruzzi
Daniele Terruzzi
Additional Director
almost 15 years ago
Ajit Tekchand Vaswani
Ajit Tekchand Vaswani
Director
about 24 years ago
Prasad Mahadeva Kumar
Prasad Mahadeva Kumar
Director
over 25 years ago

Charges

0
22 October 2007
Union Bank Of India
3 Crore
09 July 1990
The Canara Bank
6 Crore
18 March 1991
The Canara Bank
40 Lak
14 June 1985
The Canara Bank
20 Lak
25 August 1986
The Canara Bank
5 Lak
23 March 1992
Canara Bank
65 Lak
07 July 1999
The Canara Bank
7 Crore
14 June 1985
The Canara Bank
20 Lak
25 August 1986
The Canara Bank
10 Lak
14 September 1989
The Canara Bank
4 Crore
29 August 1991
Canara Bank
67 Lak
24 May 1988
The Canara Bank
1 Lak
19 February 1985
Canara Bank
30 Lak
26 July 1988
Canara Bank
2 Crore
02 June 1998
Icici Banking Corporation Ltd.
7 Crore
07 October 1998
Icici Banking Corporation
1 Crore
19 February 1990
The Canara Bank
1 Lak
21 November 1985
The Canara Bank
6 Lak
13 April 1987
The Canara Bank
25 Lak
30 May 1972
Union Bank Of India
50 Thousand
12 December 1969
Union Bank Of India
1 Lak
13 March 1974
Union Bank Of India
20 Lak
22 November 1978
Union Bank Of India
94 Thousand
02 June 1969
Union Bank Of India
23 Thousand
10 September 1973
Union Bank Of India
2 Lak
22 February 1973
Union Bank Of India
1 Lak
26 July 1978
Union Bank Of India
48 Lak
09 May 1974
Union Bank Of India
2 Lak
12 July 1985
The Canara Bank
97 Thousand
23 April 1985
The Canara Bank
65 Thousand
27 April 1985
The Canara Bank
36 Thousand
28 May 1986
The Canara Bank
58 Thousand
24 December 1985
Canara Bank
21 Thousand
25 August 1980
Union Bank Of India
60 Lak
07 April 1980
Union Bank Of India
10 Lak
23 April 1985
The Canara Bank
0
07 October 1998
Icici Banking Corporation
0
19 February 1990
The Canara Bank
0
14 September 1989
The Canara Bank
0
26 July 1988
Canara Bank
0
24 May 1988
The Canara Bank
0
13 April 1987
The Canara Bank
0
12 July 1985
The Canara Bank
0
19 February 1985
Canara Bank
0
07 April 1980
Union Bank Of India
0
26 July 1978
Union Bank Of India
0
09 May 1974
Union Bank Of India
0
22 February 1973
Union Bank Of India
0
29 August 1991
Canara Bank
0
25 August 1986
The Canara Bank
0
22 October 2007
Union Bank Of India
0
23 March 1992
Canara Bank
0
25 August 1980
Union Bank Of India
0
02 June 1998
Icici Banking Corporation Ltd.
0
14 June 1985
The Canara Bank
0
09 July 1990
The Canara Bank
0
28 May 1986
The Canara Bank
0
13 March 1974
Union Bank Of India
0
10 September 1973
Union Bank Of India
0
24 December 1985
Canara Bank
0
30 May 1972
Union Bank Of India
0
12 December 1969
Union Bank Of India
0
02 June 1969
Union Bank Of India
0
21 November 1985
The Canara Bank
0
18 March 1991
The Canara Bank
0
25 August 1986
The Canara Bank
0
14 June 1985
The Canara Bank
0
27 April 1985
The Canara Bank
0
07 July 1999
The Canara Bank
0
22 November 1978
Union Bank Of India
0
23 April 1985
The Canara Bank
0
07 October 1998
Icici Banking Corporation
0
19 February 1990
The Canara Bank
0
14 September 1989
The Canara Bank
0
26 July 1988
Canara Bank
0
24 May 1988
The Canara Bank
0
13 April 1987
The Canara Bank
0
12 July 1985
The Canara Bank
0
19 February 1985
Canara Bank
0
07 April 1980
Union Bank Of India
0
26 July 1978
Union Bank Of India
0
09 May 1974
Union Bank Of India
0
22 February 1973
Union Bank Of India
0
29 August 1991
Canara Bank
0
25 August 1986
The Canara Bank
0
22 October 2007
Union Bank Of India
0
23 March 1992
Canara Bank
0
25 August 1980
Union Bank Of India
0
02 June 1998
Icici Banking Corporation Ltd.
0
14 June 1985
The Canara Bank
0
09 July 1990
The Canara Bank
0
28 May 1986
The Canara Bank
0
13 March 1974
Union Bank Of India
0
10 September 1973
Union Bank Of India
0
24 December 1985
Canara Bank
0
30 May 1972
Union Bank Of India
0
12 December 1969
Union Bank Of India
0
02 June 1969
Union Bank Of India
0
21 November 1985
The Canara Bank
0
18 March 1991
The Canara Bank
0
25 August 1986
The Canara Bank
0
14 June 1985
The Canara Bank
0
27 April 1985
The Canara Bank
0
07 July 1999
The Canara Bank
0
22 November 1978
Union Bank Of India
0
23 April 1985
The Canara Bank
0
07 October 1998
Icici Banking Corporation
0
19 February 1990
The Canara Bank
0
14 September 1989
The Canara Bank
0
26 July 1988
Canara Bank
0
24 May 1988
The Canara Bank
0
13 April 1987
The Canara Bank
0
12 July 1985
The Canara Bank
0
19 February 1985
Canara Bank
0
07 April 1980
Union Bank Of India
0
26 July 1978
Union Bank Of India
0
09 May 1974
Union Bank Of India
0
22 February 1973
Union Bank Of India
0
29 August 1991
Canara Bank
0
25 August 1986
The Canara Bank
0
22 October 2007
Union Bank Of India
0
23 March 1992
Canara Bank
0
25 August 1980
Union Bank Of India
0
02 June 1998
Icici Banking Corporation Ltd.
0
14 June 1985
The Canara Bank
0
09 July 1990
The Canara Bank
0
28 May 1986
The Canara Bank
0
13 March 1974
Union Bank Of India
0
10 September 1973
Union Bank Of India
0
24 December 1985
Canara Bank
0
30 May 1972
Union Bank Of India
0
12 December 1969
Union Bank Of India
0
02 June 1969
Union Bank Of India
0
21 November 1985
The Canara Bank
0
18 March 1991
The Canara Bank
0
25 August 1986
The Canara Bank
0
14 June 1985
The Canara Bank
0
27 April 1985
The Canara Bank
0
07 July 1999
The Canara Bank
0
22 November 1978
Union Bank Of India
0

Documents

Form ADT-3-07062016-signed
Resignation letter-03062016
Form DIR-12-290915.OCT
Optional Attachment 1-280915.PDF
Optional Attachment 2-280915.PDF
Evidence of cessation-280915.PDF
Form DIR-11-220415.OCT
Form DIR-11-150415.OCT
Form DIR-11-030315.OCT
Form DIR-12-020315.OCT
Optional Attachment 1-020315.PDF
Optional Attachment 2-020315.PDF
Evidence of cessation-020315.PDF
Form MGT-14-241114.OCT
Form DIR-12-241114.OCT
Copy of resolution-241114.PDF
Optional Attachment 2-241114.PDF
Interest in other entities-241114.PDF
Optional Attachment 4-241114.PDF
Optional Attachment 1-241114.PDF

Frequently Asked Questions

What is the incorporation date of the Terruzzi fercalx india limited?

Incorporation date of the company is 20 December 1963 .

What is the state of the Terruzzi fercalx india limited incorporation?

The state in which company is incorporated is Pune.

What is the Terruzzi fercalx india limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Terruzzi fercalx india limited?

Terruzzi fercalx india limited has appointed 14 of directors.

Who are the appointed Directors in Terruzzi fercalx india limited?

The appointed directors in the company are:

  • Ajit tekchand vaswani
  • Prasad mahadeva kumar
  • Roney simon
  • Puthenveetil vincent john
  • Daniele terruzzi
  • Paola francesca terruzzi
  • Sheila mithu malaney
  • Vikram mithu malaney
  • Nicola obert
  • Astorre terruzzi
  • Claudio del bianco
  • Anand jayant gadkari
  • Roberto de filippis delfico
  • Massimo ferracci