Company Information

CIN
Status
Date of Incorporation
24 June 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
46,794,890
Authorised Capital
80,000,000

Directors

Ameet Nayak
Ameet Nayak
Director/Designated Partner
over 2 years ago
Ugo Ghilardi
Ugo Ghilardi
Director/Designated Partner
about 5 years ago
Ferdinando De Micheli
Ferdinando De Micheli
Director/Designated Partner
about 7 years ago

Past Directors

Carlo Rogora
Carlo Rogora
Director
over 9 years ago
Giacomo Sala
Giacomo Sala
Director
about 12 years ago
Fulvio Carlo Toma
Fulvio Carlo Toma
Director
about 12 years ago

Registered Trademarks

Promatech Somet Vamatex (Label) Itema S.P.A

[Class : 7] Machines, Textile Machines And Equipments, Textile Looms, Mechanical Devices, Parts And Accessories For Textile Machines And For Textile Looms Included In Class 7.[Class : 37] Repair, Maintenance, Servicing And Installation Services In Relation To Textile Industry Included In Class 37.[Class : 9] Mechanical, Optical, Electrical, Electro Mechanical, Electromagneti...

Documents

Optional Attachment-(1)-24112020
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form DIR-12-29102020_signed
Form AOC-4-29102020_signed
Form DIR-12-06102020_signed
Optional Attachment-(2)-06102020
Optional Attachment-(1)-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Optional Attachment-(3)-06102020
Form DIR-12-10042020_signed
Evidence of cessation;-10042020
Notice of resignation;-10042020
Notice of resignation;-12022020
Evidence of cessation;-12022020
Form DIR-12-12022020_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form MSME FORM I-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019