Company Information

CIN
Status
Date of Incorporation
19 June 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
20,824,200
Authorised Capital
25,000,000

Directors

Sanjay Kumar Mishra
Sanjay Kumar Mishra
Director
over 2 years ago
Philip Bruce Keep
Philip Bruce Keep
Director
over 12 years ago

Past Directors

Giovanni Pasotto
Giovanni Pasotto
Additional Director
about 7 years ago
Christopher Paul Durkin
Christopher Paul Durkin
Director
over 10 years ago
De Napoli Stefano
De Napoli Stefano
Director
over 13 years ago

Registered Trademarks

Mpfiltri With Device M.P. Filtri S.P.A

[Class : 11] Apparatus For Lighting, Heating, Heating, Steam Generating, Cooking, Refrigerating, Drying, Ventilating, Water Supply And Sanitary Purposes.[Class : 17] Rubber, Gutta Percha, Gum, Asbestos, Mica And Goods Made From These Materials And Not Included In Other Classes; Plastics In Extruded Form For Use In Manufacture; Packing, Stopping And Insulating Materials; Flex...

Documents

List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Approval letter of extension of financial year or AGM-23122020
Optional Attachment-(1)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Approval letter for extension of AGM;-23122020
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Form DPT-3-04092020-signed
Form DPT-3-11052020-signed
Form DPT-3-28112019-signed
List of share holders, debenture holders;-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form ADT-1-05102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Form DIR-12-04102019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019
Form DIR-12-14012019_signed
Optional Attachment-(1)-14012019
Form MGT-7-18122018_signed