Company Information
CIN
Status
Date of Incorporation
15 March 2002
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Rakesh Khanna
Director/Designated Partner
over 1 year ago
over 1 year ago
Vikram Bodhraj Tannan
Director/Designated Partner
over 1 year ago
over 1 year ago
Jaya Tannan
Director/Designated Partner
over 1 year ago
over 1 year ago
Vivek Vikram Tannan
Director/Designated Partner
over 1 year ago
over 1 year ago
Preetika Vikram Tanan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gaurav Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suresh Khanna
Director
almost 17 years ago
almost 17 years ago
Past Directors
Piyush Ranjan .
Additional Director
over 1 year ago
over 1 year ago
Parameswaran Subramaniam Puthenmadom
Additional Director
almost 10 years ago
almost 10 years ago
Madhav Babayya Kurdekar
Director
over 11 years ago
over 11 years ago
Bharat Sumant Raut
Additional Director
almost 18 years ago
almost 18 years ago
Kahan Chand Narang
Director
over 18 years ago
over 18 years ago
Satish Kumar Mehra
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations.
[Class : 5] Medicinal And Pharmaceutical Preparations.
[Class : 5] Medicinal And Pharmaceutical Preparations Falling In Class 5.
View +1 more Brands for Geltec Private Limited.
Charges
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
List of holding and subsidary companies of the company;-20102020
Audited financial statements of last three years-20102020
Copy of the board resolution-20102020
Optional Attachment-(1)-20102020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-20102020
Details of the promoters of the company-20102020
Buy back details of last three years-20102020
Declaration by auditor(s)-20102020
Optional Attachment-(2)-20102020
Form MSME FORM I-01102020_signed
Auditor's report-25092020
Details of the promoters of the company-25092020
Statement of assets and liabilities-25092020
Copy of the board resolution-25092020
Declaration by auditor(s)-25092020
Copy of board resolution-25092020
Audited financial statements of last three years-25092020
Affidavit as per rule 65(3)-25092020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-25092020
Form DPT-3-27072020-signed
Instrument(s) of creation or modification of charge;-26022020
Optional Attachment-(1)-26022020
Form CHG-1-26022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200226
Form INC-28-03022020-signed
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.-28012020