Company Information

CIN
U24230MH2002PTC135200
Status
Date of Incorporation
15 March 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
139,330,000
Authorised Capital
200,000,000

Directors

Gaurav Sharma
Gaurav Sharma
Director/Designated Partner
for over 1 year
Preetika Vikram Tanan
Preetika Vikram Tanan
Director/Designated Partner
for over 1 year
Jaya Tannan
Jaya Tannan
Director/Designated Partner
for over 1 year
Suresh Khanna
Suresh Khanna
Director
for over 16 years
Rakesh Khanna
Rakesh Khanna
Director/Designated Partner
for about 1 year
Vivek Vikram Tannan
Vivek Vikram Tannan
Director/Designated Partner
for over 1 year
Vikram Bodhraj Tannan
Vikram Bodhraj Tannan
Director/Designated Partner
for over 1 year

Past Directors

Piyush Ranjan .
Piyush Ranjan .
Additional Director
over 1 year ago
Parameswaran Subramaniam Puthenmadom
Parameswaran Subramaniam Puthenmadom
Additional Director
almost 10 years ago
Madhav Babayya Kurdekar
Madhav Babayya Kurdekar
Director
about 11 years ago
Bharat Sumant Raut
Bharat Sumant Raut
Additional Director
over 17 years ago
Kahan Chand Narang
Kahan Chand Narang
Director
over 18 years ago
Satish Kumar Mehra
Satish Kumar Mehra
Director
almost 19 years ago

Charges

26 Crore
13 February 2017
Kotak Mahindra Bank Limited
12 Crore
09 March 2015
Kotak Mahindra Bank Limited
13 Crore
20 June 2005
The Hongkong And Shanghai Banking Corporation Limited
14 Crore
14 October 1999
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
26 March 2010
Dbs Bank Ltd
5 Crore
30 May 2007
Hsbc Bank (mauritius) Limited
9 Crore
20 January 2020
Citi Bank N.a.
1 Crore
05 January 2023
The Hongkong And Shanghai Banking Corporation Limited
0
20 January 2020
Citi Bank N.a.
0
13 February 2017
Others
0
26 March 2010
Dbs Bank Ltd
0
20 June 2005
The Hongkong And Shanghai Banking Corporation Limited
0
30 May 2007
Hsbc Bank (mauritius) Limited
0
14 October 1999
The Hongkong And Shanghai Banking Corporation Limited
0
09 March 2015
Kotak Mahindra Bank Limited
0
05 January 2023
The Hongkong And Shanghai Banking Corporation Limited
0
20 January 2020
Citi Bank N.a.
0
13 February 2017
Others
0
26 March 2010
Dbs Bank Ltd
0
20 June 2005
The Hongkong And Shanghai Banking Corporation Limited
0
30 May 2007
Hsbc Bank (mauritius) Limited
0
14 October 1999
The Hongkong And Shanghai Banking Corporation Limited
0
09 March 2015
Kotak Mahindra Bank Limited
0
05 January 2023
The Hongkong And Shanghai Banking Corporation Limited
0
20 January 2020
Citi Bank N.a.
0
13 February 2017
Others
0
26 March 2010
Dbs Bank Ltd
0
20 June 2005
The Hongkong And Shanghai Banking Corporation Limited
0
30 May 2007
Hsbc Bank (mauritius) Limited
0
14 October 1999
The Hongkong And Shanghai Banking Corporation Limited
0
09 March 2015
Kotak Mahindra Bank Limited
0

Documents

Form SH-9-01122020-signed
Form DPT-3-25112020-signed
Form MSME FORM I-17112020_signed
Form SH-8-02112020-signed
Audited financial statements of last three years-20102020
List of holding and subsidary companies of the company;-20102020
Optional Attachment-(2)-20102020
Declaration by auditor(s)-20102020
Copy of the board resolution-20102020
Buy back details of last three years-20102020
Details of the promoters of the company-20102020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-20102020
Optional Attachment-(1)-20102020
Form MSME FORM I-01102020_signed
Statement of assets and liabilities-25092020
Copy of board resolution-25092020
Audited financial statements of last three years-25092020
Declaration by auditor(s)-25092020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-25092020
Copy of the board resolution-25092020

Frequently Asked Questions

What is the date on which the Geltec private limited incorporated?

Geltec private limited was incorporated on 15 March 2002 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Geltec private limited compliant?

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

What is the number of directors associated with Geltec private limited?

13 of directors are associated with the company.

What is the number of directors associated with Geltec private limited?

13 of directors are associated with the company.