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PANARIAGROUP INDIA INDUSTRIE CERAMICHE PRIVATE LIMITED

CIN : U26933GJ2012PTC070716
|
ROC : RoC-Ahmedabad
Active
Last Updated On : 27-11-2022
CINU26933GJ2012PTC070716
Company NamePANARIAGROUP INDIA INDUSTRIE CERAMICHE PRIVATE LIMITED
ROC CodeRoC-Ahmedabad
Registration Number070716
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)20,00,00,000
Paid up Capital (Rs)18,93,30,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation13-06-2012
Registered AddressB-702, Shapath-IV Opp. Karnavati Club, S. G. Highway Ahmedabad Ahmedabad GJ 380015 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
05241641GIULIANO PINI13-06-2012
05241650EMILIO MUSSINI13-06-2012
07217824SANJAY MONGA21-06-2019
08505791MARIO CARLO ZOBOLI10-07-2019
AMYPD3880DTANUSHREE DAVE19-07-2019
PANARIAGROUP INDIA INDUSTRIE CERAMICHE PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ahmedabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 13-06-2012. Its Corporate Identification Number (CIN) is U26933GJ2012PTC070716, and it carries the registration number 070716. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, PANARIAGROUP INDIA INDUSTRIE CERAMICHE PRIVATE LIMITED has an authorised share capital of ₹20,00,00,000 and paid-up capital of ₹18,93,30,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is B-702, Shapath-IV Opp. Karnavati Club, S. G. Highway Ahmedabad Ahmedabad GJ 380015 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for PANARIAGROUP INDIA INDUSTRIE CERAMICHE PRIVATE LIMITED?
    B-702, Shapath-IV Opp. Karnavati Club, S. G. Highway Ahmedabad Ahmedabad GJ 380015 IN
  • Who are the owners / directors of PANARIAGROUP INDIA INDUSTRIE CERAMICHE PRIVATE LIMITED?
    • GIULIANO PINI
    • EMILIO MUSSINI
    • SANJAY MONGA
    • MARIO CARLO ZOBOLI
    • TANUSHREE DAVE
  • How can I contact PANARIAGROUP INDIA INDUSTRIE CERAMICHE PRIVATE LIMITED?
    [email protected]
  • When was PANARIAGROUP INDIA INDUSTRIE CERAMICHE PRIVATE LIMITED established?
    It was founded on 13-06-2012 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.