Company Information

CIN
U74999HR2003PTC037438
Status
Date of Incorporation
06 February 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
425,000,000
Authorised Capital
425,000,000

Directors

Harpreet Singh
Harpreet Singh
Director/Designated Partner
for almost 2 years
Chua Joseph Raymund Ong
Chua Joseph Raymund Ong
Director/Designated Partner
for about 4 years
Onno Cornelis Petrus Boots
Onno Cornelis Petrus Boots
Director/Designated Partner
for about 7 years
Bhag Chand Gupta
Bhag Chand Gupta
Wholetime Director
for about 7 years
Steven Michael Pike
Steven Michael Pike
Director/Designated Partner
for about 16 years
Dilip Kohli
Dilip Kohli
Director/Designated Partner
for almost 2 years

Past Directors

George Varghese Kannanaikkal
George Varghese Kannanaikkal
Director
almost 6 years ago
Pathamadai Venkateswaran Lakshmanan
Pathamadai Venkateswaran Lakshmanan
Managing Director
almost 6 years ago
Leif Voelcker
Leif Voelcker
Managing Director
over 11 years ago
Sam Darshi Lamba
Sam Darshi Lamba
Company Secretary
over 14 years ago
Mathieu Vincent Renard Biron
Mathieu Vincent Renard Biron
Director
almost 18 years ago

Charges

0
13 October 2016
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
04 August 2014
The Royal Bank Of Scotland N.v
36 Thousand
13 October 2016
The Hongkong And Shanghai Banking Corporation Limited
0
04 August 2014
The Royal Bank Of Scotland N.v
0
13 October 2016
The Hongkong And Shanghai Banking Corporation Limited
0
04 August 2014
The Royal Bank Of Scotland N.v
0
13 October 2016
The Hongkong And Shanghai Banking Corporation Limited
0
04 August 2014
The Royal Bank Of Scotland N.v
0

Documents

Form DPT-3-29122020-signed
Form MGT-7-01122020_signed
Copy of MGT-8-27112020
Optional Attachment-(2)-27112020
List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
Form MSME FORM I-18112020_signed
Optional Attachment-(1)-03112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112020
Form AOC-4(XBRL)-03112020_signed
Form DIR-12-28102020_signed
Optional Attachment-(2)-28102020
Optional Attachment-(1)-28102020
Optional Attachment-(3)-28102020
Form DIR-12-27102020_signed
Optional Attachment-(1)-23102020
Optional Attachment-(2)-23102020
Form DIR-12-17102020_signed
Optional Attachment-(1)-16102020
Optional Attachment-(2)-16102020

Frequently Asked Questions

What is the date on which the Geodis india private limited incorporated?

Geodis india private limited was incorporated on 06 February 1998 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Geodis india private limited compliant?

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

What is the number of directors associated with Geodis india private limited?

11 of directors are associated with the company.

What is the number of directors associated with Geodis india private limited?

11 of directors are associated with the company.