Company Information

CIN
U85110KA1986PTC008072
Status
Date of Incorporation
30 December 1986
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,875,000
Authorised Capital
61,500,000

Directors

Nikhil Khattau Nirvan
Nikhil Khattau Nirvan
Nominee Director
for over 16 years
Vikram Suhas Godse
Vikram Suhas Godse
Nominee Director
for over 16 years
Mythili Anantharaman
Mythili Anantharaman
Director/Designated Partner
for over 22 years
Srinidhi Anantharaman
Srinidhi Anantharaman
Director/Designated Partner
for over 1 year

Past Directors

Narayanrao Venkatesh
Narayanrao Venkatesh
Director
about 7 years ago
Nagaraja Yadagere Srinivasaiah
Nagaraja Yadagere Srinivasaiah
Additional Director
almost 18 years ago
Muralidhar Srinivasan
Muralidhar Srinivasan
Whole Time Director
almost 18 years ago
Prakash Rao
Prakash Rao
Additional Director
almost 18 years ago
Pradyumna Madhava Rao
Pradyumna Madhava Rao
Whole Time Director
almost 18 years ago

Charges

0
05 June 2010
Indusind Bank Limited
74 Crore
05 March 2011
Axis Bank Limited
7 Crore
21 September 2005
State Bank Of India
102 Crore
13 October 2010
Tata Capital Limited
1 Crore
13 June 1997
Indian Bank
5 Lak
05 June 2010
Indusind Bank Limited
0
05 March 2011
Axis Bank Limited
0
13 June 1997
Indian Bank
0
21 September 2005
State Bank Of India
0
13 October 2010
Tata Capital Limited
0
05 June 2010
Indusind Bank Limited
0
05 March 2011
Axis Bank Limited
0
13 June 1997
Indian Bank
0
21 September 2005
State Bank Of India
0
13 October 2010
Tata Capital Limited
0

Documents

Form DPT-3-22012020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-15122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL document in respect Consolidated financial statement-30112019
Form DPT-3-16112019-signed
Form CHG-4-11062019_signed
Letter of the charge holder stating that the amount has been satisfied-11062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190611
Form CHG-4-08022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190208
Letter of the charge holder stating that the amount has been satisfied-07022019
Form MGT-7-02012019_signed
Form AOC-4(XBRL)-02012019_signed
XBRL document in respect Consolidated financial statement-31122018
Optional Attachment-(1)-31122018

Frequently Asked Questions

When was the Geodesic techniques private limited incorporated?

The Geodesic techniques private limited was incorporated with ROC on 30 December 1986 as .

Where has the Geodesic techniques private limited been incorporated?

The company was incorporated in Bangalore with registration number 008072.

What is the E-filing status of the company?

The status of Geodesic techniques private limited is Active.

Number of Key Management personnel of the Geodesic techniques private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Geodesic techniques private limited?

The appointed directors in the company are:

  • Srinidhi anantharaman
  • Mythili anantharaman
  • Pradyumna madhava rao
  • Narayanrao venkatesh
  • Prakash rao
  • Nikhil khattau nirvan
  • Vikram suhas godse
  • Muralidhar srinivasan
  • Nagaraja yadagere srinivasaiah