Directors

Graziana Carianni

Director/Designated Partner
about 2 years ago

Marco Diotti

Director/Designated Partner
about 5 years ago

Past Directors

Registered Trademarks

Clearflex Versalis S.P.A

[Class : 17] Gutta Percha, Indiarubber, Balata And Substitutes, Articles Made From These Substances And Not Included In Other Classes, Plastics In The Form Of Sheets, Blocks And Rods, Being For Use In Manufacture, Materials For Packing, Stopping Or Insulating, Asbestos, Mica And Their Products, Hose Pipes (Non Metallic)

Pbe 2 Versalis S.P.A

[Class : 1] Chemicals Used In Chemical And Petrochemical Industry, Catalysts, Silicalites, Zeolites, Inorganic Materials Used In Chemical And Petrochemical Industry

Pbe 1 Versalis S.P.A

[Class : 1] Chemicals Used In Chemical And Petrochemical Industry, Catalysts, Silicalites, Zeolites, Inorganic Materials Used In Chemical And Petrochemical Industry

View +6 more Brands for Versalis Pacific (India) Private Limited.

Documents

Form MGT-7-16122019_signed

List of share holders, debenture holders;-28112019

Form ADT-1-20112019_signed

Copy of resolution passed by the company-15112019

Copy of the intimation sent by company-15112019

Copy of written consent given by auditor-15112019

Optional Attachment-(1)-15112019

Optional Attachment-(2)-15112019

Form AOC-4-10112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Optional Attachment-(1)-23102019

Directors report as per section 134(3)-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Optional Attachment-(2)-07102019

Optional Attachment-(1)-07102019

Form DIR-12-07102019_signed

Form MGT-7-20112018_signed

List of share holders, debenture holders;-19112018

Form AOC-4-25102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Directors report as per section 134(3)-24102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102017

List of share holders, debenture holders;-17102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017

Directors report as per section 134(3)-17102017

Form MGT-7-17102017_signed

Form AOC-4-17102017_signed

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.-15122016

Copy of Board or Shareholders? resolution-15122016

Company Information