Company Information

CIN
Status
Date of Incorporation
06 April 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
853,766,390
Authorised Capital
1,000,000,000

Directors

Markus Engelbertz
Markus Engelbertz
Director/Designated Partner
for over 1 year
Nanukuttan Ramakrishnan Nair
Nanukuttan Ramakrishnan Nair
Director
for about 12 years
Amitabh Shivprakash Mathur
Amitabh Shivprakash Mathur
Director/Designated Partner
for almost 2 years
Helmut Heinz Hinkel
Helmut Heinz Hinkel
Director/Designated Partner
for almost 7 years

Past Directors

Markus Schaumburg
Markus Schaumburg
Additional Director
almost 6 years ago
Mandar Shrikrishna Jog
Mandar Shrikrishna Jog
Additional Director
over 7 years ago
Anjali Gupta
Anjali Gupta
Additional Director
over 8 years ago
Reema Gupta .
Reema Gupta .
Director
about 11 years ago
Karl Gerhard Neef
Karl Gerhard Neef
Director
about 12 years ago
Avinash Poojari
Avinash Poojari
Director
over 13 years ago

Documents

Form MSME FORM I-04042021_signed
Form DPT-3-02082020-signed
Form MGT-14-17072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200717
Optional Attachment-(1)-16072020
Altered memorandum of association-16072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020
Form MGT-6-24042020_signed
-24042020
Optional Attachment-(1)-24042020
List of share holders, debenture holders;-25022020
Copy of MGT-8-25022020
Approval letter for extension of AGM;-25022020
Form MGT-7-25022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30012020
Optional Attachment-(1)-30012020
Approval letter of extension of financial year of AGM-30012020
XBRL document in respect Consolidated financial statement-30012020
Optional Attachment-(2)-30012020
Form AOC-4(XBRL)-30012020_signed

Frequently Asked Questions

What is the incorporation date of the Gedia india automotive components private limited?

Incorporation date of the company is 06 April 2011 .

What is the state of the Gedia india automotive components private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Gedia india automotive components private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Gedia india automotive components private limited?

Gedia india automotive components private limited has appointed 10 of directors.

Who are the appointed Directors in Gedia india automotive components private limited?

The appointed directors in the company are:

  • Avinash poojari
  • Karl gerhard neef
  • Reema gupta .
  • Anjali gupta
  • Helmut heinz hinkel
  • Mandar shrikrishna jog
  • Amitabh shivprakash mathur
  • Nanukuttan ramakrishnan nair
  • Markus schaumburg
  • Markus engelbertz