Company Information

CIN
U65910KL1991PTC006106
Status
Date of Incorporation
10 July 1991
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 July 2023
Paid Up Capital
1,281,656,550
Authorised Capital
1,350,000,000

Directors

Vimala Jose
Vimala Jose
Director/Designated Partner
for over 1 year
Jaya Jacob Alexander
Jaya Jacob Alexander
Director/Designated Partner
for over 7 years
Alkesh Kumar Sharma
Alkesh Kumar Sharma
Nominee Director
for over 14 years
Jean Philippe Huguet
Jean Philippe Huguet
Director
for about 8 years
Radhakrishna Nair
Radhakrishna Nair
Director/Designated Partner
for about 5 years
Aravindakshan .
Aravindakshan .
Nominee Director
for over 11 years
Bupathy Ramanathan
Bupathy Ramanathan
Director
for almost 8 years
Chenayappillil John George
Chenayappillil John George
Non Individual Subscriber
for over 12 years

Past Directors

Mini Nair
Mini Nair
Cfo(kmp)
over 3 years ago
Kurian Peter Arattukulam
Kurian Peter Arattukulam
Director
almost 8 years ago
Ashok Kumar Kundra
Ashok Kumar Kundra
Director
about 9 years ago
Jean Gougeon
Jean Gougeon
Director
over 12 years ago
Olivier Daniel Andre Le Grand
Olivier Daniel Andre Le Grand
Director
over 15 years ago
Karunakaran Appukuttan Nair
Karunakaran Appukuttan Nair
Director
about 19 years ago
Mahesh Madanlal Vyas
Mahesh Madanlal Vyas
Director
about 19 years ago
Pullattel Chacko Cyriac
Pullattel Chacko Cyriac
Director
almost 20 years ago

Charges

0
28 February 2013
The South Indian Bank Limited
25 Crore
17 January 2013
The Federal Bank Ltd
25 Crore
14 March 2012
Indusind Bank Ltd.
25 Crore
03 January 2011
Axis Bank Limited
25 Crore
28 September 2006
Axis Bank
10 Crore
06 March 2008
Axis Bank
15 Crore
17 January 2013
The Federal Bank Ltd
0
28 February 2013
The South Indian Bank Limited
0
28 September 2006
Axis Bank
0
03 January 2011
Axis Bank Limited
0
06 March 2008
Axis Bank
0
14 March 2012
Indusind Bank Ltd.
0
17 January 2013
The Federal Bank Ltd
0
28 February 2013
The South Indian Bank Limited
0
28 September 2006
Axis Bank
0
03 January 2011
Axis Bank Limited
0
06 March 2008
Axis Bank
0
14 March 2012
Indusind Bank Ltd.
0

Documents

Form MGT-7-03042021_signed
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Form PAS-6-25092020_signed
Letter of the charge holder stating that the amount has been satisfied-14072020
Form CHG-4-14072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200714
Letter of the charge holder stating that the amount has been satisfied-12062020
Form CHG-4-12062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200612
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form CHG-4-17122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191217
Letter of the charge holder stating that the amount has been satisfied-14122019
Letter of the charge holder stating that the amount has been satisfied-12122019
Form CHG-4-12122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191212

Frequently Asked Questions

What is the date of Geojit credits private limited incorporation?

Incorporation date of the company is 10 July 1991 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 16.

Geojit credits private limited has appointed how many directors?

The appointed directors in the company are:

  • Pullattel chacko cyriac
  • Chenayappillil john george
  • Karunakaran appukuttan nair
  • Kurian peter arattukulam
  • Alkesh kumar sharma
  • Bupathy ramanathan
  • Mahesh madanlal vyas
  • Jean gougeon
  • Ashok kumar kundra
  • Aravindakshan .
  • Radhakrishna nair
  • Olivier daniel andre le grand
  • Jaya jacob alexander
  • Jean philippe huguet
  • Mini nair
  • Vimala jose