Company Information

CIN
Status
Date of Incorporation
20 March 2002
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 October 2021
Paid Up Capital
2,382,450
Authorised Capital
27,500,000

Directors

Talur Pompapathy Shivaprasad
Talur Pompapathy Shivaprasad
Director
for over 19 years
Bhaskar Lingam
Bhaskar Lingam
Director
for about 10 years
Manoj Nainani .
Manoj Nainani .
Director/Designated Partner
for about 7 years
Suneel Kumar Wasan
Suneel Kumar Wasan
Authorised Representative
for about 5 years

Past Directors

Gaurav Kumar Srivastava
Gaurav Kumar Srivastava
Director
about 7 years ago
Vikas Chopra .
Vikas Chopra .
Director
about 7 years ago
Dhananjay Ketkar
Dhananjay Ketkar
Additional Director
almost 9 years ago
Thyakadavil Paul Koshy
Thyakadavil Paul Koshy
Director
about 10 years ago
Avadesh Singh
Avadesh Singh
Director
about 13 years ago
Geoffrey Mickael Guilly
Geoffrey Mickael Guilly
Additional Director
over 13 years ago
Loic Lecomte
Loic Lecomte
Director
about 15 years ago

Documents

Form INC-22-05062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062020
Optional Attachment-(1)-05062020
Copies of the utility bills as mentioned above (not older than two months)-05062020
Form DPT-3-07032020-signed
Form DPT-3-18112019-signed
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DIR-12-14102019_signed
Form MGT-14-27052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052019
Copy of written consent given by auditor-24052019

Frequently Asked Questions

When was the Egis geoplan private limited incorporated?

The Egis geoplan private limited was incorporated with ROC on 20 March 2002 as .

Where has the Egis geoplan private limited been incorporated?

The company was incorporated in Bangalore with registration number 041804.

What is the E-filing status of the company?

The status of Egis geoplan private limited is Amalgamated.

Number of Key Management personnel of the Egis geoplan private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Egis geoplan private limited?

The appointed directors in the company are:

  • Avadesh singh
  • Thyakadavil paul koshy
  • Loic lecomte
  • Manoj nainani .
  • Talur pompapathy shivaprasad
  • Suneel kumar wasan
  • Geoffrey mickael guilly
  • Vikas chopra .
  • Bhaskar lingam
  • Dhananjay ketkar
  • Gaurav kumar srivastava