Company Information

CIN
Status
Date of Incorporation
06 January 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,712,940
Authorised Capital
125,000,000

Directors

Luciano Carcaiso
Luciano Carcaiso
Director/Designated Partner
about 2 years ago
Graziana Carianni
Graziana Carianni
Director/Designated Partner
about 2 years ago
Raffaele Brunori Francesco
Raffaele Brunori Francesco
Director/Designated Partner
almost 5 years ago

Past Directors

Franco Meropiali
Franco Meropiali
Director
almost 5 years ago
Sergio Ernesto Serafino Maria Ravagli
Sergio Ernesto Serafino Maria Ravagli
Additional Director
almost 8 years ago
Franco Prestigiacomo
Franco Prestigiacomo
Director
over 14 years ago
Maurizio Vecchiola
Maurizio Vecchiola
Director
almost 16 years ago
Lorenzo Verrucci
Lorenzo Verrucci
Director
almost 16 years ago

Registered Trademarks

Xl Extralight Finproject S.P.A

[Class : 1] Unprocessed Plastics; Unprocessed Plastics Materials In Powder, Liquid Or Paste Form; Plastic Moulding Compounds For Plastic Extrusion Operations; Plastic Moulding Compounds For The Manufacture Of Moulded Plastic; Compounds Of Polyvinyl Chloride, Reinforced Thermoplastic Polyurethane Moulding Compounds; Thermoplastic Compounds; Rubber Compounds For Use In Manufa...

Xl Extralight Finproject S.R.L

[Class : 28] Swim Floats For Recreational Use; Swimming Floats For Recreational Use; Kick Board Flotation Devices For Recreational Use; Toys; Toys For Domestic Pets .

Xl Extralight Finproject S.R.L

[Class : 20] Chairs [Seats]; Tables; Tables (Furniture); Tables For Use In Gardens; Seating; Backrests; Cushions; Furniture; Chairs And Cushions For Indoor And Outdoor Use; Seats; Seats&Nbsp;For Showers And Baths.
View +7 more Brands for Finproject India Private Limited.

Documents

Form AOC-4-02102020_signed
Directors report as per section 134(3)-25092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form DIR-12-08072020_signed
Notice of resignation;-07072020
Evidence of cessation;-07072020
Form DPT-3-11022020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Form DPT-3-14112019-signed
Form DIR-12-27062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form DIR-12-02012019_signed
Optional Attachment-(1)-02012019
Optional Attachment-(2)-02012019
Company CSR policy as per section 135(4)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-21022018_signed
Company CSR policy as per section 135(4)-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19022018
Directors report as per section 134(3)-19022018
Form MGT-7-19022018_signed