Company Information

CIN
Status
Date of Incorporation
09 October 2002
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Kalpesh Krishnakant Desai
Kalpesh Krishnakant Desai
Director/Designated Partner
over 2 years ago
Maria Chiara Franceschetti
Maria Chiara Franceschetti
Director/Designated Partner
about 5 years ago
Andrea Franceschetti
Andrea Franceschetti
Director/Designated Partner
about 7 years ago
Parag Chinubhai Shah
Parag Chinubhai Shah
Director
about 23 years ago

Past Directors

Lav Ghanshyam Mehta
Lav Ghanshyam Mehta
Company Secretary
over 6 years ago
Alberto Bartoli
Alberto Bartoli
Director
about 7 years ago
Partha Pratim Hor
Partha Pratim Hor
Director
about 9 years ago
Kalyana Ram Putrevu
Kalyana Ram Putrevu
Managing Director
over 11 years ago
Ennio Franceschetti
Ennio Franceschetti
Director
about 16 years ago
Bhupesh Subhash Katakkar
Bhupesh Subhash Katakkar
Managing Director
about 17 years ago
Sameer Vyas
Sameer Vyas
Additional Director
about 17 years ago
Giovanna Franceschetti
Giovanna Franceschetti
Additional Director
about 17 years ago

Registered Trademarks

Siei With Device Gefran S.P.A

[Class : 42] Scientific Research And Development; Design And Testing Of New Products For Others; Industrial Analysis And Research Services, Laboratory And Test Equipment, Product/Process Development And Customisation For Industrial Research According To Customer Needs, Calibration And Certification For Apparatus For Laboratory And Test Equipment; Design And Development Of Co...

Gefran Gefran S.P.A

[Class : 9] Scientific, Nautical. Surveying, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking, Life Saving And Teaching Apparatus And Instruments, Electrical, Electromechanical, Electrochemical, Electrophysical Measuring Equipment For Non Electric Values, Electrical And Electronic Measuring, Monitoring And Controlling Instruments For Various ...

Siei Gefran S.P.A

[Class : 7] Machine And Machine Tools, Automation Systems And Servomechanisms Automation Systems To Customer Specification, Electronic Equipment And Components; Electric Motors For Machines; Engines Not For Land Vehicles; Machine Coupling, Machine Transmission Components, Mechanical Gears, Incubators For Eggs[Class : 42] Scientific Research And Development; Design And Testin...
View +1 more Brands for Gefran India Private Limited.

Charges

65 Lak
26 March 2009
Axis Bank Limited
65 Lak
26 March 2009
Axis Bank Limited
0
26 March 2009
Axis Bank Limited
0
26 March 2009
Axis Bank Limited
0

Documents

Form ADT-1-23122020_signed
Form DIR-12-23122020_signed
Form MGT-7-23122020_signed
Form AOC-4(XBRL)-23122020_signed
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Copy of MGT-8-22122020
Copy of written consent given by auditor-22122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Copy of resolution passed by the company-22122020
Form DIR-12-04082020_signed
Optional Attachment-(2)-04082020
Optional Attachment-(1)-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Form DIR-12-05032020_signed
Optional Attachment-(2)-05032020
Optional Attachment-(1)-05032020
Form DIR-12-14022020_signed
Evidence of cessation;-14022020
Evidence of cessation;-31012020
Notice of resignation;-31012020
Form DIR-12-31012020_signed
Form ADT-1-14012020_signed
Copy of written consent given by auditor-07012020
Copy of the intimation sent by company-07012020
Copy of resolution passed by the company-07012020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Copy of MGT-8-19122019