Company Information

CIN
U45201KL1997PTC011560
Status
Date of Incorporation
20 June 1997
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
15,500,000
Authorised Capital
20,000,000

Directors

Nidhin Pillai Madhusoodanan
Nidhin Pillai Madhusoodanan
Director/Designated Partner
for about 7 years
Madhusudananpillai Narayanamangalam Kunjuraman Pillai
Madhusudananpillai Narayanamangalam Kunjuraman Pillai
Director
for over 27 years

Past Directors

Namritha Ravi
Namritha Ravi
Additional Director
over 7 years ago
Sadhna Varma
Sadhna Varma
Director
about 13 years ago
Ravi Pulickal Narayanan
Ravi Pulickal Narayanan
Director
over 27 years ago

Charges

78 Crore
15 July 2019
Tata Capital Financial Services Limited
90 Lak
11 January 2019
Indusind Bank Ltd.
3 Crore
11 January 2019
Indusind Bank Ltd.
1 Crore
30 July 2018
Indusind Bank Ltd.
1 Crore
23 July 2018
Indusind Bank Ltd.
1 Crore
23 July 2018
Indusind Bank Ltd.
2 Crore
04 July 2018
Union Bank Of India
34 Crore
23 April 2018
Indusind Bank Ltd.
91 Lak
23 April 2018
Indusind Bank Ltd.
91 Lak
31 January 2018
Hdfc Bank Limited
33 Lak
30 January 2018
Indusind Bank Ltd.
84 Lak
30 January 2018
Indusind Bank Ltd.
43 Lak
04 August 2017
Indusind Bank Ltd.
41 Lak
31 July 2017
Indusind Bank Ltd.
93 Lak
31 July 2017
Indusind Bank Ltd.
68 Lak
14 June 2017
Icici Bank Limited
10 Crore
20 May 2016
Hdfc Bank Limited
32 Lak
18 September 2015
Hdfc Bank Limited
8 Crore
14 September 2015
Hdfc Bank Limited
8 Crore
05 January 2017
Hdfc Bank Limited
1 Crore
26 May 2011
State Bank Of Bikaner And Jaipur
5 Lak
23 March 2017
Icici Bank Limited
40 Lak
20 March 2000
State Bank Of Bikaner And Jaipur
5 Crore
14 December 2009
State Bank Of Bikanir And Jaipur
9 Crore
20 March 2000
State Bank Of Bikanir And Jaipur
30 Crore
23 April 2015
Hdfc Bank Limited
1 Crore
16 June 2016
Icici Bank Limited
81 Lak
13 July 2007
State Bank Of Bikanir And Jaipur
74 Lak
17 June 2008
State Bank Of Bikanir And Jaipur
2 Crore
30 March 2004
State Bank Of Bikanir And Jaipur
10 Lak
19 October 2010
State Bank Of Travancore
3 Crore
30 November 2001
Lakshmi General Finance Limited
3 Lak
12 April 2002
Lakshmi General Finance Limited
10 Lak
24 April 2003
Lakshmi General Finance Limited
3 Lak
18 February 2009
Corporation Bank
6 Lak
22 October 2008
Corporation Bank
2 Crore
10 January 2007
Corporation Bank
4 Lak
07 February 2008
Corporation Bank
5 Lak
29 September 2004
Centurion Bank Ltd
14 Lak
26 March 2004
Centurion Bank Ltd
2 Lak
06 April 2005
Centurion Bank Ltd
2 Lak
01 August 2021
Indusind Bank Ltd.
2 Crore
09 April 2021
Hdfc Bank Limited
7 Lak
12 February 2021
Indusind Bank Ltd.
3 Crore
12 February 2021
Indusind Bank Ltd.
3 Crore
30 November 2019
Indusind Bank Ltd.
1 Crore
30 November 2019
Indusind Bank Ltd.
30 Lak
15 February 2022
Others
0
31 March 2022
Others
0
15 February 2022
Others
0
06 December 2021
Others
0
06 December 2021
Others
0
06 December 2021
Others
0
09 April 2021
Hdfc Bank Limited
0
12 February 2021
Others
0
06 April 2005
Centurion Bank Ltd
0
31 January 2018
Hdfc Bank Limited
0
30 January 2018
Others
0
30 January 2018
Others
0
23 April 2018
Others
0
23 April 2018
Others
0
04 July 2018
Others
0
01 August 2021
Others
0
05 January 2017
Hdfc Bank Limited
0
23 July 2018
Others
0
11 January 2019
Others
0
11 January 2019
Others
0
12 February 2021
Others
0
30 November 2019
Others
0
30 November 2019
Others
0
14 June 2017
Others
0
04 August 2017
Others
0
10 January 2007
Corporation Bank
0
30 July 2018
Others
0
31 July 2017
Others
0
23 March 2017
Others
0
20 May 2016
Hdfc Bank Limited
0
29 September 2004
Centurion Bank Ltd
0
30 March 2004
State Bank Of Bikanir And Jaipur
0
26 March 2004
Centurion Bank Ltd
0
24 April 2003
Lakshmi General Finance Limited
0
20 March 2000
State Bank Of Bikanir And Jaipur
0
26 May 2011
State Bank Of Bikaner And Jaipur
0
19 October 2010
State Bank Of Travancore
0
14 December 2009
State Bank Of Bikanir And Jaipur
0
22 October 2008
Corporation Bank
0
17 June 2008
State Bank Of Bikanir And Jaipur
0
07 February 2008
Corporation Bank
0
13 July 2007
State Bank Of Bikanir And Jaipur
0
30 November 2001
Lakshmi General Finance Limited
0
14 September 2015
Others
0
18 February 2009
Corporation Bank
0
20 March 2000
State Bank Of Bikaner And Jaipur
0
18 September 2015
Hdfc Bank Limited
0
15 July 2019
Tata Capital Financial Services Limited
0
12 April 2002
Lakshmi General Finance Limited
0
16 June 2016
Others
0
31 July 2017
Others
0
23 July 2018
Others
0
23 April 2015
Hdfc Bank Limited
0
15 February 2022
Others
0
31 March 2022
Others
0
15 February 2022
Others
0
06 December 2021
Others
0
06 December 2021
Others
0
06 December 2021
Others
0
09 April 2021
Hdfc Bank Limited
0
12 February 2021
Others
0
06 April 2005
Centurion Bank Ltd
0
31 January 2018
Hdfc Bank Limited
0
30 January 2018
Others
0
30 January 2018
Others
0
23 April 2018
Others
0
23 April 2018
Others
0
04 July 2018
Others
0
01 August 2021
Others
0
05 January 2017
Hdfc Bank Limited
0
23 July 2018
Others
0
11 January 2019
Others
0
11 January 2019
Others
0
12 February 2021
Others
0
30 November 2019
Others
0
30 November 2019
Others
0
14 June 2017
Others
0
04 August 2017
Others
0
10 January 2007
Corporation Bank
0
30 July 2018
Others
0
31 July 2017
Others
0
23 March 2017
Others
0
20 May 2016
Hdfc Bank Limited
0
29 September 2004
Centurion Bank Ltd
0
30 March 2004
State Bank Of Bikanir And Jaipur
0
26 March 2004
Centurion Bank Ltd
0
24 April 2003
Lakshmi General Finance Limited
0
20 March 2000
State Bank Of Bikanir And Jaipur
0
26 May 2011
State Bank Of Bikaner And Jaipur
0
19 October 2010
State Bank Of Travancore
0
14 December 2009
State Bank Of Bikanir And Jaipur
0
22 October 2008
Corporation Bank
0
17 June 2008
State Bank Of Bikanir And Jaipur
0
07 February 2008
Corporation Bank
0
13 July 2007
State Bank Of Bikanir And Jaipur
0
30 November 2001
Lakshmi General Finance Limited
0
14 September 2015
Others
0
18 February 2009
Corporation Bank
0
20 March 2000
State Bank Of Bikaner And Jaipur
0
18 September 2015
Hdfc Bank Limited
0
15 July 2019
Tata Capital Financial Services Limited
0
12 April 2002
Lakshmi General Finance Limited
0
16 June 2016
Others
0
31 July 2017
Others
0
23 July 2018
Others
0
23 April 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-06012021_signed
Form AOC-4-17022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
Statement of Subsidiaries as per section 129 - Form AOC-1-10022020
Directors report as per section 134(3)-10022020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form CHG-1-27122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191226
Instrument(s) of creation or modification of charge;-26122019
Form DPT-3-06122019-signed
Form CHG-4-26112019_signed
Letter of the charge holder stating that the amount has been satisfied-25112019
Form CHG-4-22112019_signed
Form CHG-4-21112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191121
Letter of the charge holder stating that the amount has been satisfied-17112019
Form ADT-1-30102019_signed
Copy of the intimation sent by company-29102019

Frequently Asked Questions

What is the date on which the Geo foundations and structures private limited incorporated?

Geo foundations and structures private limited was incorporated on 20 June 1997 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Geo foundations and structures private limited compliant?

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

What is the number of directors associated with Geo foundations and structures private limited?

5 of directors are associated with the company.

What is the number of directors associated with Geo foundations and structures private limited?

5 of directors are associated with the company.