It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2007.
2007 | Mumbai, Maharashtra, India | Struck OffFusion One Impex Private Limited, a struck off private limited company, was established on 23 April 2007 in Mumbai, Maharashtra, India. Engaging in retail trading within the trading sector, it holds CIN: U51909MH2007PTC170200. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.66 M.
It upholds a active non-compliant status. Its leadership includes Marco Klinge (Director), Elroy Valerian Jude Dsilva (Director). Past directors included Sweta Suresh Keswani, Aarti Marco Klinge. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at D/6, Everest, 156, Tardeo Road, Mumbai, Maharashtra, 400034.
U51909MH2007PTC170200
170200
23 April 2007
₹1.00 M
₹0.66 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Marco Klinge | Director | 08 Jun 2009 | Current |
| Elroy Valerian Jude Dsilva | Director | 21 Sep 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 08 Jun 2009 | Past |
| Pramod Abcsdd | Director | 05 May 2016 | Past |
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In 2016, Fusion One Impex had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Fusion One Impex Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was documented.
Progress on Fusion One Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was documented.
The activity Elroy Valerian Jude Dsilva was appointed as a Director was appointed as a Director on 21 Sep 2015 & has been associated with this company since 10 years 2 months . was completed.
The activity Marco Klinge was appointed as a Director was appointed as a Director on 08 Jun 2009 & has been associated with this company since 16 years 5 months . was completed.
Fusion One Impex Private Limited was registered on 23 Apr 2007 with Roc Mumbai & aged 18 years 7 months as per MCA records. was recorded as a recent event.
The CIN of Fusion One Impex Private Limited is U51909MH2007PTC170200.
Fusion One Impex Private Limited is headquartered at D/6, Everest, 156, Tardeo Road, Mumbai, Maharashtra, 400034.
Fusion One Impex Private Limited was incorporated on 23 April 2007.
The current directors of Fusion One Impex Private Limited are
The primary industry of Fusion One Impex Private Limited is Trading.
Fusion One Impex Private Limited is unlisted.
The authorized capital of Fusion One Impex Private Limited is ₹1.00 M, and the paid-up capital is ₹0.66 M.
The compliance status of Fusion One Impex Private Limited is Active Non-Compliant.
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