Company Information

CIN
Status
Date of Incorporation
11 September 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anand Shamanna Periyapatna
Anand Shamanna Periyapatna
Director/Designated Partner
almost 2 years ago

Past Directors

Tushita Patel
Tushita Patel
Additional Director
over 4 years ago
Padmanabhan Ramanathan Nurani
Padmanabhan Ramanathan Nurani
Director
about 9 years ago
Arni Raghunathan .
Arni Raghunathan .
Director
almost 29 years ago
Sammy Dara Lalla
Sammy Dara Lalla
Director
almost 29 years ago
Lalitha Mallya
Lalitha Mallya
Director
over 32 years ago
Paranji Gopalarathnam Govindan
Paranji Gopalarathnam Govindan
Director
over 32 years ago

Registered Trademarks

Rossi Rossi S.P.A

[Class : 7] Gear Reducers (Parts Of Machines); Parallel And Right Angle Shaft Gear Reducers (Parts Of Machines); Worm Gear Reducers (Parts Of Machines); Planetary Gear Reducers (Parts Of Machines); Coaxial Gear Reducers (Parts Of Machines); Shaft Mounted Gear Reducers (Parts Of Machines); Right Angle Shaft Gear Reducers (Parts Of Machines); Gear Motors (Parts Of Machines); P...

G R Rossi S.P.A

[Class : 7] Speed Reducers (Parts Of Machines); Worm Gear Reducers (Parts Of Machines); Gear Reducers (Parts Of Machines); Motor Reducers ( Parts Of Machines); Motor Variators ( Parts Of Machines) ; Transmission Couplings For Machines; Transmissions, Other Than For Iand Vehicles; Engines, Other Than For Land Vehicles.

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form ADT-1-11122019_signed
Optional Attachment-(1)-11122019
Copy of written consent given by auditor-11122019
Copy of the intimation sent by company-11122019
Copy of resolution passed by the company-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Directors report as per section 134(3)-21012019
List of share holders, debenture holders;-21012019
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Notice of resignation;-27112017
Evidence of cessation;-27112017
Form DIR-12-27112017_signed
List of share holders, debenture holders;-20012017
Form MGT-7-20012017_signed
Directors report as per section 134(3)-19012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
Form AOC-4-19012017_signed
Form DIR-12-30122016_signed
Letter of appointment;-30122016