Company Information

CIN
Status
Date of Incorporation
08 April 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,781,850
Authorised Capital
45,000,000

Directors

Sankaranarayanan Lakshmi
Sankaranarayanan Lakshmi
Director/Designated Partner
for over 3 years
Aashik G Ram
Aashik G Ram
Director/Designated Partner
for over 3 years
Koushik .
Koushik .
Director
for over 11 years
Balagopal Menon
Balagopal Menon
Director
for over 13 years

Past Directors

Jayachandran Velayudhan Nair
Jayachandran Velayudhan Nair
Director
about 5 years ago
Rajesh Ramachandran
Rajesh Ramachandran
Director
about 5 years ago
Ganesh Padmanabhan
Ganesh Padmanabhan
Director
over 13 years ago

Trademarks

Gefab Facade Solutions Private Limited Gefab Facade Solutions

[Class : 37] Building Construction, Fabrication Works, Installation, Erection, Repair And Interior Decoration Works.

Charges

39 Crore
29 October 2012
State Bank Of India
19 Crore
31 March 2022
Sundaram Finance Limited
11 Lak
18 December 2021
State Bank Of India
20 Crore
31 March 2022
Others
0
18 December 2021
State Bank Of India
0
29 October 2012
State Bank Of India
0
31 March 2022
Others
0
18 December 2021
State Bank Of India
0
29 October 2012
State Bank Of India
0
31 March 2022
Others
0
18 December 2021
State Bank Of India
0
29 October 2012
State Bank Of India
0

Documents

Form CHG-1-01072020_signed
Optional Attachment-(2)-01072020
Optional Attachment-(1)-01072020
Instrument(s) of creation or modification of charge;-01072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Form ADT-1-30122019_signed
Copy of resolution passed by the company-30122019
Copy of the intimation sent by company-30122019
List of share holders, debenture holders;-30122019
Copy of written consent given by auditor-30122019
Form MGT-7-30122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-17112019_signed
Optional Attachment-(1)-29102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Form PAS-3-30092019_signed
Copy of Board or Shareholders? resolution-24092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24092019

Frequently Asked Questions

What is the date on which the Gefab facade solutions private limited incorporated?

Gefab facade solutions private limited was incorporated on 08 April 2011 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Gefab facade solutions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Gefab facade solutions private limited?

7 of directors are associated with the company.

What is the number of directors associated with Gefab facade solutions private limited?

7 of directors are associated with the company.