Company Information

CIN
U74999DL1995PTC064724
Status
Date of Incorporation
24 January 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,740,700
Authorised Capital
56,000,000

Directors

Tushar Sharma
Tushar Sharma
Director/Designated Partner
for over 3 years
Ghanshyam Dass Sharma
Ghanshyam Dass Sharma
Director/Designated Partner
for about 1 year

Past Directors

Pawan Kumar Sharma
Pawan Kumar Sharma
Director
almost 17 years ago
Ram Kishore Gupta
Ram Kishore Gupta
Director
over 20 years ago

Charges

8 Crore
04 February 2013
The Jammu And Kashmir Bank Limited
7 Crore
15 April 2011
Canara Bank
15 Lak
21 August 2009
Canara Bank
15 Lak
11 December 2000
Canara Bank
30 Lak
30 July 2001
Canara Bank
3 Lak
26 October 2009
Canara Bank
20 Lak
26 October 2009
Canara Bank
1 Crore
18 March 2021
Axis Bank Limited
34 Lak
18 June 2020
The Jammu And Kashmir Bank Limited
29 Lak
04 February 2013
The Jammu And Kashmir Bank Limited
0
18 June 2020
The Jammu And Kashmir Bank Limited
0
26 October 2009
Canara Bank
0
26 October 2009
Canara Bank
0
30 July 2001
Canara Bank
0
18 March 2021
Axis Bank Limited
0
15 April 2011
Canara Bank
0
11 December 2000
Canara Bank
0
21 August 2009
Canara Bank
0
04 February 2013
The Jammu And Kashmir Bank Limited
0
18 June 2020
The Jammu And Kashmir Bank Limited
0
26 October 2009
Canara Bank
0
26 October 2009
Canara Bank
0
30 July 2001
Canara Bank
0
18 March 2021
Axis Bank Limited
0
15 April 2011
Canara Bank
0
11 December 2000
Canara Bank
0
21 August 2009
Canara Bank
0

Documents

Form DPT-3-19012021-signed
Form AOC - 4 CFS-23102020_signed
Supplementary or Test audit report under section 143-17102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17102020
Form AOC-4-17102020_signed
Form MGT-7-17102020_signed
List of share holders, debenture holders;-15102020
Directors report as per section 134(3)-09102020
Statement of Subsidiaries as per section 129 - Form AOC-1-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Form CHG-1-17072020_signed
Optional Attachment-(1)-17072020
Instrument(s) of creation or modification of charge;-17072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Form DPT-3-17022020-signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Supplementary or Test audit report under section 143-23102019
Form AOC - 4 CFS-23102019

Frequently Asked Questions

What is the date of Geberit electronics private limited incorporation?

Incorporation date of the company is 24 January 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Geberit electronics private limited has appointed how many directors?

The appointed directors in the company are:

  • Ghanshyam dass sharma
  • Ram kishore gupta
  • Pawan kumar sharma
  • Tushar sharma