Company Information

CIN
U41000KA2005PTC036146
Status
Date of Incorporation
25 April 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Collection, Purification And Distribution Of Water
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
12,861,250
Authorised Capital
96,000,000

Directors

Knechtle Tobias Arnold
Knechtle Tobias Arnold
Director/Designated Partner
for almost 3 years
Ronald Henk Van Triest
Ronald Henk Van Triest
Director
for about 8 years
Abubaker Koya Malayakal Cheriya Pollakevidu
Abubaker Koya Malayakal Cheriya Pollakevidu
Director/Designated Partner
for over 1 year

Past Directors

Manjunath Ellappa
Manjunath Ellappa
Company Secretary
over 13 years ago
Sharad Mathur
Sharad Mathur
Additional Director
over 14 years ago
William James Christensen
William James Christensen
Director
almost 15 years ago
Roland Iff
Roland Iff
Director
almost 15 years ago
Sharat Narasimha Shenoy
Sharat Narasimha Shenoy
Director
about 16 years ago
Narasimha Kasaragod Shenoy
Narasimha Kasaragod Shenoy
Director
over 19 years ago
Tara Narasimha Shenoy
Tara Narasimha Shenoy
Director
over 19 years ago

Charges

0
28 March 2008
Axis Bank Limited
50 Lak
28 March 2008
Axis Bank Limited
0
28 March 2008
Axis Bank Limited
0
28 March 2008
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-18102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Copy of MGT-8-18102019
Form MGT-7-18102019_signed
Form AOC-4(XBRL)-18102019_signed
Form DPT-3-02072019-signed
Form MSME FORM I-08062019_signed
Form ADT-1-23012019_signed
Copy of resolution passed by the company-23012019
Copy of written consent given by auditor-23012019
Form MGT-14-20122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122018
Copy of MGT-8-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-14112017
Copy of MGT-8-14112017

Frequently Asked Questions

When was the Geberit plumbing technology india private limited incorporated?

The Geberit plumbing technology india private limited was incorporated with ROC on 25 April 2005 as .

Where has the Geberit plumbing technology india private limited been incorporated?

The company was incorporated in Bangalore with registration number 036146.

What is the E-filing status of the company?

The status of Geberit plumbing technology india private limited is Active.

Number of Key Management personnel of the Geberit plumbing technology india private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Geberit plumbing technology india private limited?

The appointed directors in the company are:

  • Tara narasimha shenoy
  • Sharat narasimha shenoy
  • Roland iff
  • Abubaker koya malayakal cheriya pollakevidu
  • Narasimha kasaragod shenoy
  • Sharad mathur
  • William james christensen
  • Ronald henk van triest
  • Manjunath ellappa
  • Knechtle tobias arnold