Company Information
CIN
Status
Date of Incorporation
31 July 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,517,240
Authorised Capital
45,000,000
Directors
Manish Mohan Motwani
Director
over 2 years ago
over 2 years ago
Jacopo Ferrari
Director/Designated Partner
about 4 years ago
about 4 years ago
Mirco Fucili
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Arun Hastimal Firodia
Director
over 18 years ago
over 18 years ago
Past Directors
Andrea Onado
Additional Director
over 6 years ago
over 6 years ago
Gautam Bhagchandji Lodha
Additional Director
over 6 years ago
over 6 years ago
Valerio Pere Gamba
Additional Director
over 10 years ago
over 10 years ago
Alessandro Lambrucchi
Additional Director
almost 11 years ago
almost 11 years ago
Federica Guidi
Director
over 19 years ago
over 19 years ago
Guidalberto Guidi
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 25] Clothing, Footwear, Headgear.
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated; Jewellery, Precious Stones; Horological And Chronometric Instruments.[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying, Ventilating, Water Supply And Sanitary Purposes; Capacitors For Fluoresce...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 7] Alternating Flywheel Magnets; Flywheels; Internal Combustion Engine Ignition Systems; Internal Combustion Engine Ignition Systems For Vehicles; Electric Energy Generation Systems For Vehicles; Electric Energy Generation Systems For Non Vehicle Stationary Or Mobile Internal Combustion Engines.[Class : 9] Electrical Apparatuses And Equipments; Electrical Radio Equi...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 7] Electirc Motors (Not For Land Vehicles) And Parts Thereof.
View +3 more Brands for Ducati Energia (India) Private Limited.
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(2)-15062019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form DIR-12-05042019_signed
Evidence of cessation;-05042019
Notice of resignation;-05042019
Optional Attachment-(1)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112017
Letter of appointment;-17112017
Interest in other entities;-17112017
Evidence of cessation;-17112017
Notice of resignation;-17112017
