Company Information

CIN
Status
Date of Incorporation
20 December 2012
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Business And Management Consultancy Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Jurg Eduard Suhner .
Jurg Eduard Suhner .
Beneficial Owner
for
Ashok Chakkappan Kocheril
Ashok Chakkappan Kocheril
Director
for almost 11 years
Andrea Peter Roth
Andrea Peter Roth
Director
for over 4 years
Ram Narain Srivastava
Ram Narain Srivastava
Director
for over 6 years
Philipp Sidler
Philipp Sidler
Director
for almost 11 years

Past Directors

Documents

Form DPT-3-25122020-signed
Optional Attachment-(1)-12112020
Approval letter of extension of financial year or AGM-12112020
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
List of share holders, debenture holders;-12112020
Approval letter for extension of AGM;-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Form DIR-12-12112020_signed
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Form DIR-12-15062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
Evidence of cessation;-15062020
Optional Attachment-(1)-15062020
Notice of resignation;-15062020
Optional Attachment-(2)-15062020
Optional Attachment-(3)-15062020
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed

Frequently Asked Questions

When was the Geobrugg india private limited incorporated?

The Geobrugg india private limited was incorporated with ROC on 20 December 2012 as Company limited by Shares .

Where has the Geobrugg india private limited been incorporated?

The company was incorporated in Delhi with registration number 047974.

What is the E-filing status of the company?

The status of Geobrugg india private limited is Active.

What is the Geobrugg india private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Geobrugg india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Geobrugg india private limited?

The appointed directors in the company are:

  • Philipp sidler
  • Ashok chakkappan kocheril
  • Jurg eduard suhner .
  • Ram narain srivastava
  • Andrea peter roth