Company Information

CIN
U72900KL2004PTC017332
Status
Date of Incorporation
05 August 2004
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 July 2023
Paid Up Capital
11,538,460
Authorised Capital
12,000,000

Directors

Chenayappillil John George
Chenayappillil John George
Director
for over 20 years
Nethramangalath Anilkumar .
Nethramangalath Anilkumar .
Director/Designated Partner
for about 5 years
Thomas Zink
Thomas Zink
Director/Designated Partner
for about 8 years
Aiyappanpillai Balakrishnan
Aiyappanpillai Balakrishnan
Director/Designated Partner
for almost 2 years
Punnoose George
Punnoose George
Director/Designated Partner
for about 1 year

Past Directors

Christian Rudolf
Christian Rudolf
Additional Director
over 8 years ago
Antonio Albuquerque Queiroz
Antonio Albuquerque Queiroz
Director
about 11 years ago
Hugues Colmant
Hugues Colmant
Director
over 13 years ago
Bupathy Ramanathan
Bupathy Ramanathan
Additional Director
over 14 years ago
Vincent Yves Michel Georges Lecomte
Vincent Yves Michel Georges Lecomte
Director
over 15 years ago
Louis Augustin Joseph Rouvrais
Louis Augustin Joseph Rouvrais
Director
over 15 years ago

Documents

List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form MR-1-24092020_signed
Form PAS-6-24092020_signed
Copy of shareholders resolution-24092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24092020
Form DIR-12-12032020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form DPT-3-06122019-signed
Form MGT-6-05122019_signed
-05122019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form MGT-14-15102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191015
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019

Frequently Asked Questions

When was the Geojit technologies private limited incorporated?

The Geojit technologies private limited was incorporated with ROC on 05 August 2004 as .

Where has the Geojit technologies private limited been incorporated?

The company was incorporated in Ernakulam with registration number 017332.

What is the E-filing status of the company?

The status of Geojit technologies private limited is Active.

Number of Key Management personnel of the Geojit technologies private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Geojit technologies private limited?

The appointed directors in the company are:

  • Chenayappillil john george
  • Punnoose george
  • Aiyappanpillai balakrishnan
  • Bupathy ramanathan
  • Louis augustin joseph rouvrais
  • Antonio albuquerque queiroz
  • Vincent yves michel georges lecomte
  • Hugues colmant
  • Thomas zink
  • Christian rudolf
  • Nethramangalath anilkumar .