Company Information
CIN
Status
Date of Incorporation
08 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
101,897,413
Authorised Capital
120,000,000
Directors
Mauro Mozzato
Director/Designated Partner
over 2 years ago
over 2 years ago
Stefano Bianchi
Director
over 6 years ago
over 6 years ago
Saumya Mittal
Director/Designated Partner
over 9 years ago
over 9 years ago
Malay Mittal
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Gian Luca Mariani
Director
over 6 years ago
over 6 years ago
Arianna Francesconi
Director
about 9 years ago
about 9 years ago
Jacopo Gasperi
Director
almost 11 years ago
almost 11 years ago
Matteo Rossetti
Director
about 11 years ago
about 11 years ago
Paolo Lombardi
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 6] White Metal Pads, Fittings Of Metal And Metal Sealing Systems, Pedestals (Metal ) [Structures][Class : 7] Bearings, Bearings For; Hydraulic, Wind Or Gas Turbines, Mills And Crushing Machines, Generators, Diesel Engines[Class : 37] Installation And Repair Services Relating To Bearings, White Metal Pads, Fittings And Sealing Systems, Pedestals[Class : 42] Design, E...
Charges
20 October 2016
Deutsche Bank Ag
3 Crore
02 December 2015
Eurobearings S.r.l.
2 Crore
20 October 2016
Others
0
02 December 2015
Eurobearings S.r.l.
0
20 October 2016
Others
0
02 December 2015
Eurobearings S.r.l.
0
20 October 2016
Others
0
02 December 2015
Eurobearings S.r.l.
0
Documents
Form DPT-3-17032021-signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(2)-30122020
Copy of MGT-8-30122020
Form MGT-7-30122020_signed
Form DIR-12-04112020_signed
Optional Attachment-(2)-03112020
Optional Attachment-(1)-03112020
Form MSME FORM I-30102020_signed
Form ADT-1-20102020_signed
Copy of resolution passed by the company-20102020
Copy of written consent given by auditor-20102020
Optional Attachment-(2)-20102020
Copy of the intimation sent by company-20102020
Optional Attachment-(1)-20102020
Form ADT-3-17102020_signed
Resignation letter-15102020
Form DPT-3-11092020-signed
Form DIR-12-11062020_signed
Evidence of cessation;-11062020
Optional Attachment-(1)-11062020
Form MSME FORM I-01062020_signed
Form INC-22-06022020_signed
Copies of the utility bills as mentioned above (not older than two months)-06022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022020
Copy of board resolution authorizing giving of notice-06022020
Optional Attachment-(1)-06022020
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
