Company Information

CIN
U21200PN1994PTC133294
Status
Date of Incorporation
28 July 1994
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
24,248,800
Authorised Capital
30,000,000

Directors

Nitin Gupta
Nitin Gupta
Director/Designated Partner
for almost 2 years
Peter Seidel
Peter Seidel
Director/Designated Partner
for over 30 years

Past Directors

Arun Shroff
Arun Shroff
Whole Time Director
about 9 years ago
Vanessa Geb Bruschwein Seidel
Vanessa Geb Bruschwein Seidel
Additional Director
over 9 years ago
Rudiger Deckenbach
Rudiger Deckenbach
Additional Director
over 9 years ago
Marc Alexander Seidel
Marc Alexander Seidel
Additional Director
over 16 years ago
Jayeshbhai Jayantilal Anjaria
Jayeshbhai Jayantilal Anjaria
Director
over 30 years ago
Nandita Jayesh Anjaria
Nandita Jayesh Anjaria
Director
over 30 years ago

Charges

23 Lak
31 August 2015
Icici Bank Limited
23 Lak
24 March 2000
State Bank Of India
2 Crore
31 August 2015
Icici Bank Limited
0
24 March 2000
State Bank Of India
0
31 August 2015
Icici Bank Limited
0
24 March 2000
State Bank Of India
0
31 August 2015
Icici Bank Limited
0
24 March 2000
State Bank Of India
0
31 August 2015
Icici Bank Limited
0
24 March 2000
State Bank Of India
0
31 August 2015
Icici Bank Limited
0
24 March 2000
State Bank Of India
0

Documents

Form MGT-7-09012021_signed
List of share holders, debenture holders;-30122020
Approval letter for extension of AGM;-30122020
Optional Attachment-(3)-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Form MGT-7-30122020
Approval letter of extension of financial year or AGM-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form AOC-4-30112020_signed
Form MSME FORM I-24102020_signed
Form MSME FORM I-23102020_signed
Form DPT-3-12102020-signed
Form MSME FORM I-27082020_signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Optional Attachment-(2)-25122019
Form MGT-7-25122019_signed

Frequently Asked Questions

What is the date of Geissel india private limited incorporation?

Incorporation date of the company is 28 July 1994 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 8.

Geissel india private limited has appointed how many directors?

The appointed directors in the company are:

  • Nandita jayesh anjaria
  • Jayeshbhai jayantilal anjaria
  • Peter seidel
  • Marc alexander seidel
  • Arun shroff
  • Rudiger deckenbach
  • Vanessa geb bruschwein seidel
  • Nitin gupta