Metalmeccanica Fracasso India Private Limited

As on 26 November 2019

Metalmeccanica Fracasso India Private Limited incorporated with MCA on 26 November 2002. The Metalmeccanica Fracasso India Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Mumbai with an Authorized Share Capital of Rs. 55 CR and its paid up capital is 54 CR.

Metalmeccanica Fracasso India Private Limited's last Annual General Meeting(AGM) was held on 28 September 2019, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2019.

The company has 3 directors/key management personal Surendra Kumar Nellickomathu, Mohamade Oussama Sheshekli, and Ranjith Raghunathan Nair Metalmeccanica Fracasso India Private Limited company registration number is 137994 and its Corporate Identification Number(CIN) provided from MCA is U31400MH2002PTC137994.

Metalmeccanica Fracasso India Private Limited company's registered office address is K 5, Additional Murbad M.I.D.C., Kudavali Village, Murbad Thane Thane Mh 421401 In. Find other contact information for Metalmeccanica Fracasso India Private Limited such as Email, Website and more below.

The company has reportedly 2 charges associated and 200 documents available for download.

Current status of Metalmeccanica Fracasso India Private Limited company is Active.

Company Information

CIN U31400MH2002PTC137994
Company Status Active
Registration Number 137994
Date of Incorporation 26 November 2002
Registration State Mumbai
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 28 September 2019
Date of Latest Balance Sheet 31 March 2019

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Surendra Kumar Nellickomathu

is associated with 2 other companies

Mohamade Oussama Sheshekli

is associated with no other company

Ranjith Raghunathan Nair

is associated with no other company

Charges (2)

Name Date Status Amount
Hdfc Bank Limited
18 February 2011 CLOSED 11 CR
Axis Bank Limited
19 June 2009 CLOSED 8 CR

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Financials MGT-7
Balance Sheet
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Documents (200)

Annual returns and Financials (16 Available)
Form Mgt 7 01122016 Signed 01 December 2016
Form Aoc 4 Xbrl 121215 26 November 2015
Form Mgt 7 181115 10 November 2015
Form 23ac Xbrl 231114 221114 For The Fy Ending On 310314 22 November 2014
Form 23ac Xbrl 271013 231013 For The Fy Ending On 310313 23 October 2013
Form 23ac Xbrl 280213 260213 For The Fy Ending On 310312 26 February 2013
Form 23ac Xbrl 030512 020512 For The Fy Ending On 310311 02 May 2012
Form 20b 261108.Oct 25 November 2008
Form 23ac 231108.Oct 23 November 2008
Form 20b 221108 21 November 2008
Form 20b 261108 21 November 2008
Form 20b 221108.Oct 21 November 2008
Form 23ac 191108.Oct 19 November 2008
Form 23ac 191108 18 November 2008
Form 23ac 231108 17 November 2008
Form 23ac 191108 15 November 2008
Attachments (45 Available)
Copy Of Resolution Passed By The Company 13102016 13 October 2016
Optional Attachment (1) 14092016 14 September 2016
Optional Attachment (1) 07092016 07 September 2016
Optional Attachment (1) 24062016 24 June 2016
Formschv 171214 For The Fy Ending On 310314 17 December 2014
Copy Of Resolution 091014 10 October 2014
Optional Attachment 2 081014 08 October 2014
Optional Attachment 1 081014 08 October 2014
Copy Of Resolution 211113 21 November 2013
Formschv 251013 For The Fy Ending On 310313 25 October 2013
Optional Attachment 2 290813 29 August 2013
Optional Attachment 1 290813 29 August 2013
Formschv 211212 For The Fy Ending On 310312 21 December 2012
Optional Attachment 1 291111 29 November 2011
Formschv 311011 For The Fy Ending On 310311 31 October 2011
Optional Attachment 1 050311 05 March 2011
Formschv 231110 For The Fy Ending On 310310 23 November 2010
Formschv 211109 For The Fy Ending On 310309 21 November 2009
Optional Attachment 1 170909 17 September 2009
Optional Attachment 2 170909 17 September 2009
Optional Attachment 1 170909.Pdf 17 September 2009
Optional Attachment 2 170909.Pdf 17 September 2009
Optional Attachment 1 050909 05 September 2009
Optional Attachment 2 050909 05 September 2009
Optional Attachment 2 050909.Pdf 05 September 2009
Optional Attachment 1 050909.Pdf 05 September 2009
Optional Attachment 1 250809 25 August 2009
Optional Attachment 2 250809 25 August 2009
Optional Attachment 2 250809.Pdf 25 August 2009
Optional Attachment 1 250809.Pdf 25 August 2009
Copy Of Resolution 230709 23 July 2009
Copy Of Resolution 230709.Pdf 23 July 2009
Copy Of Resolution 200609 20 June 2009
Optional Attachment 1 200609 20 June 2009
Copy Of Resolution 200609.Pdf 20 June 2009
Optional Attachment 1 200609.Pdf 20 June 2009
Optional Attachment 1 120209 12 February 2009
Copy Of Resolution 221108 22 November 2008
Optional Attachment 1 221108 22 November 2008
Optional Attachment 2 221108 22 November 2008
Optional Attachment 1 161108 16 November 2008
Optional Attachment 2 161108 16 November 2008
Optional Attachment 3 161108 16 November 2008
Copy Of Resolution 151108 15 November 2008
Optional Attachment 1 151108 15 November 2008
Audit related (6 Available)
Form Adt 3 02092016 Signed 02 September 2016
Form 23b For Period 010413 To 310314 270913 23 October 2013
Form 23b For Period 010412 To 310313 031012 18 October 2012
Form 23b For Period 010411 To 310312 051011 24 January 2012
Form 23b For Period 010410 To 310311 290910 17 January 2011
Form 23b For Period 010409 To 310310 300909 25 February 2010
Certificates (8 Available)
Certificate Of Registration For Modification Of Mortgage 171013 17 October 2013
Certificate Of Registration For Modification Of Mortgage 040511 12 May 2011
Certificate Of Registration Of Mortgage 280311 31 March 2011
Certificate Of Registration For Modification Of Mortgage 081209 15 December 2009
Certificate Of Registration Of Mortgage 130709 20 July 2009
Certificate Of Registration Of Mortgage 130709.Pdf 20 July 2009
Certificate Of Incorporation 18 April 2006
Certificate Of Incorporation.Pdf 18 April 2006
Charges (14 Available)
Instrument Of Creation Or Modification Of Charge 171013 17 October 2013
Form 8 181013 17 October 2013
Instrument Of Creation Or Modification Of Charge 040511 04 May 2011
Form 8 040511 080411 Chargeid 10166176 04 May 2011
Instrument Evidencing Creation Or Modification Of Charge In Case Of Acquistion Of Property 280311 28 March 2011
Particulars Of All Joint Charge Holders 280311 28 March 2011
Instrument Of Creation Or Modification Of Charge 280311 28 March 2011
Form 8 280311 180211 Chargeid 10274931 28 March 2011
Instrument Of Creation Or Modification Of Charge 081209 08 December 2009
Form 8 081209 111109 Chargeid 10166176 08 December 2009
Instrument Of Details Of The Charge 130709 13 July 2009
Form 8 130709 Chargeid 10166176 13 July 2009
Instrument Of Details Of The Charge 130709.Pdf 13 July 2009
Form 8 130709 Chargeid 10166176.Pdf 13 July 2009
Directors/Shareholders/Partners (36 Available)
Form Dir 12 06102016 Signed 06 October 2016
Form Dir 12 14092016 Signed 14 September 2016
Declaration Of The Appointee Director, Managing Director, In Form No. Dir 2; 14092016 14 September 2016
Form Pas 3 15072016 Signed 15 July 2016
Copy Of Board Or Shareholders? Resolution 15072016 15 July 2016
List Of Allottees. Attach Separate List For Each Allotment (Refer Instruction Kit For Format).If Not Attached, Then It Shall Be Submitted Separately In A Cd. 15072016 15 July 2016
Form Sh 7 24062016 Signed 24 June 2016
Form Dir 11 06052016 Signed 06 May 2016
Form Dir 12 06052016 Signed 06 May 2016
Evidence Of Cessation; 06052016 06 May 2016
Declaration Of The Appointee Director, Managing Director, In Form No. Dir 2; 07042016 07 April 2016
Mfipl Form Dir 12 New Cfcadm00414 20160407134318.Pdf 07042016 07 April 2016
Form Dir 12 180316 18 March 2016
Declaration Of The Appointee Director, In Form Dir 2 180316 18 March 2016
Form Dir 12 140316 14 March 2016
Declaration Of The Appointee Director, In Form Dir 2 140316 14 March 2016
Evidence Of Cessation 140316 14 March 2016
Form Dir 11 140316 14 March 2016
Form 32 291012 27 October 2012
Evidence Of Cessation 100912 10 September 2012
Form 32 110912 10 September 2012
Form 32 011211 29 November 2011
Form 2 291209 030609 29 December 2009
Form 2 291209 141209 29 December 2009
List Of Allottees 291209 29 December 2009
Form 5 170909 17 September 2009
Form 5 170909.Pdf 17 September 2009
Form 5 050909 05 September 2009
Form 5 050909.Pdf 05 September 2009
Form 5 250809 25 August 2009
Form 5 250809.Pdf 25 August 2009
List Of Allottees 120209 12 February 2009
Form 2 120209 12 February 2009
List Of Allottees 070209 07 February 2009
Form 2 070209 07 February 2009
Form 5 161108 16 November 2008
Incorporation (3 Available)
Form 18 290813 29 August 2013
Form 18 050311 010311 05 March 2011
Form 18 090109 09 January 2009
MOA/AOA (37 Available)
Form Mgt 14 28102016 Signed 28 October 2016
Form Mgt 14 27062016 Signed 27 June 2016
Altered Memorandum Of Association 24062016 24 June 2016
Form Mgt 14 161014 09 October 2014
Form 23 211113 21 November 2013
Moa Memorandum Of Association 170909 17 September 2009
Aoa Articles Of Association 170909 17 September 2009
Moa Memorandum Of Association 170909.Pdf 17 September 2009
Aoa Articles Of Association 170909.Pdf 17 September 2009
Moa Memorandum Of Association 050909 05 September 2009
Aoa Articles Of Association 050909 05 September 2009
Moa Memorandum Of Association 050909.Pdf 05 September 2009
Aoa Articles Of Association 050909.Pdf 05 September 2009
Moa Memorandum Of Association 250809 25 August 2009
Aoa Articles Of Association 250809 25 August 2009
Moa Memorandum Of Association 250809.Pdf 25 August 2009
Aoa Articles Of Association 250809.Pdf 25 August 2009
Aoa Articles Of Association 230709 23 July 2009
Moa Memorandum Of Association 230709 23 July 2009
Form 23 230709 23 July 2009
Form 23 230709.Pdf 23 July 2009
Aoa Articles Of Association 230709.Pdf 23 July 2009
Moa Memorandum Of Association 230709.Pdf 23 July 2009
Aoa Articles Of Association 200609 20 June 2009
Form 23 200609 20 June 2009
Form 23 200609.Pdf 20 June 2009
Aoa Articles Of Association 200609.Pdf 20 June 2009
Aoa Articles Of Association 221108 22 November 2008
Form 23 221108 22 November 2008
Form 23 221108.Pdf 22 November 2008
Moa Memorandum Of Association 161108 16 November 2008
Aoa Articles Of Association 161108 16 November 2008
Moa Memorandum Of Association 151108 15 November 2008
Aoa Articles Of Association 151108 15 November 2008
Form 23 151108 15 November 2008
Aoa.Pdf 18 April 2006
Moa.Pdf 18 April 2006
Notices (1 Available)
Notice Of Resignation; 06052016 06 May 2016
Others (34 Available)
Metalmeccanica Form Aoc4 Xbrl Cfcadm00414 20161202150738.Pdf 02122016 02 December 2016
Xbrl Financial Statements Duly Authenticated As Per Section 134 (Including Board's Report,Auditor's Report And Other Documents) 02122016 02 December 2016
List Of Share Holders, Debenture Holders; 30112016 30 November 2016
Copy Of Mgt 8 30112016 30 November 2016
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 27102016 27 October 2016
Form Adt 1 13102016 Signed 13 October 2016
Copy Of The Intimation Sent By Company 13102016 13 October 2016
Copy Of Written Consent Given By Auditor 13102016 13 October 2016
Xbrl Document In Respect Of Balance Sheet 26 02 2013 For The Financial Year Ending On 31 03 2012.Pdf 27 September 2016
Letter Of Appointment; 14092016 14 September 2016
Form Adt 1 07092016 Signed 07 September 2016
Copy Of The Intimation Sent By Company 07092016 07 September 2016
Copy Of Written Consent Given By Auditor 07092016 07 September 2016
Resignation Letter 02092016 02 September 2016
Altered Memorandum Of Assciation; 24062016 24 June 2016
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 24062016 24 June 2016
Altered Articles Of Association 24062016 24 June 2016
Altered Articles Of Association; 24062016 24 June 2016
Copy Of The Resolution For Alteration Of Capital; 24062016 24 June 2016
06052016 06 May 2016
Letter Of Appointment; 07042016 07 April 2016
Xbrl Document In Respect Of Financial Statement 26 11 2015 For The Financial Year Ending On 31 03 2015.Pdf 16 February 2016
Xbrl Document In Respect Of Balance Sheet 22 11 2014 For The Financial Year Ending On 31 03 2014.Pdf 24 November 2014
Form Gnl.2 081014 08 October 2014
Xbrl Document In Respect Of Balance Sheet 23 10 2013 For The Financial Year Ending On 31 03 2013.Pdf 28 October 2013
Xbrl Document In Respect Of Balance Sheet 02 05 2012 For The Financial Year Ending On 31 03 2011.Pdf 03 May 2012
Form23ac 221010 For The Fy Ending On 310310 22 October 2010
Form23ac 231009 For The Fy Ending On 310309.Oct 26 October 2009
Form23ac 231009 For The Fy Ending On 310309 23 October 2009
Others 011208 01 December 2008
Others 011208.Pdf 01 December 2008
Annual Return 2004 2005.Pdf 27 April 2006
Annual Return.Pdf 25 April 2006
Annual Return 2003 2004.Pdf 25 April 2006

Events

Incorporated

about 17 years ago

Composition of directors changed

over 3 years ago

Loan sanctioned by HDFC BANK LIMITED

almost 9 years ago

Loan sanctioned by AXIS BANK LIMITED

over 10 years ago

Loan modified for AXIS BANK LIMITED

over 6 years ago

Share capital altered

over 3 years ago

MOA/AOA modified

over 3 years ago

Auditor resigned

over 3 years ago

Auditor appointed

over 3 years ago

Auditor appointed

over 3 years ago

MOA/AOA modified

over 3 years ago

Composition of directors changed

almost 4 years ago

Composition of directors changed

almost 4 years ago

Annual return filed

about 3 years ago

Composition of directors changed

almost 4 years ago

Composition of directors changed

over 3 years ago

Composition of directors changed

over 3 years ago

MOA/AOA modified

over 5 years ago

Auditor appointed

about 8 years ago

Auditor appointed

over 6 years ago

Auditor appointed

about 9 years ago

Auditor appointed

almost 10 years ago

Auditor appointed

over 7 years ago

Annual return filed

about 4 years ago

Balance sheet filed

about 4 years ago

Balance sheet filed

about 5 years ago

Balance sheet filed

almost 7 years ago

Balance sheet filed

over 6 years ago

Balance sheet filed

over 7 years ago

Balance sheet filed

about 11 years ago

Balance sheet filed

about 11 years ago

Annual return filed

about 11 years ago

Balance sheet filed

about 11 years ago

Annual return filed

about 11 years ago

Balance sheet filed

about 11 years ago

Balance sheet filed

about 11 years ago

Authorised capital changed from 500000000.0 to 550000000.0

over 2 years ago

Paid Up Capital changed from 461492260.0 to 515242260.0

over 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Paid Up Capital changed from 515242260.0 to 548842260.0

about 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Authorised capital changed from 550000000.0 to 550000000

over 1 year ago

Paid Up Capital changed from 548842260.0 to 548842260

over 1 year ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Paid Up Capital changed from 548842260 to 448742260

11 months ago

Balance sheet filed on 31 March 2018

almost 2 years ago

Last Annual General Meeting held on 29 September 2018

over 1 year ago

Paid Up Capital changed from 448742260 to 548842260

2 months ago

Balance sheet filed on 31 March 2019

10 months ago

Last Annual General Meeting held on 28 September 2019

4 months ago

FAQs

What is the date on which the Metalmeccanica fracasso india private limited incorporated?

Metalmeccanica fracasso india private limited was incorporated on 26 November 2002 .

What is the official Registered address of the Metalmeccanica fracasso india private limited?

Official registered address of the company is K-5, additional murbad m.i.d.c., kudavali village, murbad thane thane mh 421401 in.

In which state has the company been incorporated?

The company is based in Mumbai.

What is classification of the registered company?

The Metalmeccanica fracasso india private limited registered with RoC is classified as Private company.

Is the Metalmeccanica fracasso india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Metalmeccanica fracasso india private limited?

3 of directors are associated with the company.

Who are the listed directors of the Metalmeccanica fracasso india private limited?

The appointed directors in the company are:

  • Surendra kumar nellickomathu
  • Mohamade oussama sheshekli
  • Ranjith raghunathan nair

What is the ROC jurisdiction for the company?

ROC with which the company is registered is RoC-Mumbai.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

Buy Documents Rs.499 Same Day Delivery Rs.1299
Company Stats
AUTHORIZED SHARE CAPITAL

55 CR

PAID UP CAPITAL

54 CR

DIRECTORS

3

Charges Stats
Total Charges

2

Amount Due

19 CR

Amount Satisfied

0

Document Stats
TOTAL

200

Others

34

MOA/AOA

37

Directors/Shareholders/Partners

36

Attachments

45

Audit related

6

Annual returns and Financials

16

Notices

1

Charges

14

Incorporation

3

Certificates

8