Company Information

CIN
Status
Date of Incorporation
12 April 2007
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Quarrying Machinery NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2015
Last Annual Meeting
31 December 2015
Paid Up Capital
135,000,000
Authorised Capital
135,000,000

Directors

Ninad S Raje
Ninad S Raje
Alternate Director
for over 2 years

Past Directors

Ronald Anthony Youngs
Ronald Anthony Youngs
Additional Director
over 15 years ago
Anthony Edgar Butler
Anthony Edgar Butler
Additional Director
over 15 years ago
Subramaniam Srinivasan
Subramaniam Srinivasan
Director
over 16 years ago
Kashyap Balvantrai Upadhyay
Kashyap Balvantrai Upadhyay
Director
over 17 years ago
Raman Madhok
Raman Madhok
Director
over 17 years ago

Documents

XBRL document in respect of financial statement 07-03-2016 for the financial year ending on 31-03-2015.pdf.PDF
Copy of court order or NCLT or CLB or order by any other competent authority.-08042016
Optional Attachment-(1)-08042016
Form AOC-4 XBRL-080316.OCT
Form MGT-7-020316.OCT
Form MGT-14-300116.OCT
Copy of resolution-300116.PDF
Optional Attachment 2-300116.PDF
Optional Attachment 1-300116.PDF
Copy of Board Resolution-010116.PDF
Optional Attachment 3-010116.PDF
Scheme of Arrangement- Amalgamation-010116.PDF
Optional Attachment 2-010116.PDF
Optional Attachment 1-010116.PDF
Form DIR-12-041115.OCT
Optional Attachment 2-031115.PDF
Declaration of the appointee Director- in Form DIR-2-031115.PDF
Optional Attachment 1-031115.PDF
Letter of Appointment-031115.PDF
Copy of Board Resolution-080915.PDF

Frequently Asked Questions

What is the incorporation date of the Gea pharma systems (india) private limited?

Incorporation date of the company is 12 April 2007 .

What is the state of the Gea pharma systems (india) private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Gea pharma systems (india) private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Gea pharma systems (india) private limited?

Gea pharma systems (india) private limited has appointed 6 of directors.

Who are the appointed Directors in Gea pharma systems (india) private limited?

The appointed directors in the company are:

  • Raman madhok
  • Kashyap balvantrai upadhyay
  • Anthony edgar butler
  • Ronald anthony youngs
  • Ninad s raje
  • Subramaniam srinivasan