Company Information

CIN
U33110DL2010PTC201160
Status
Date of Incorporation
05 April 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,101,000
Authorised Capital
20,000,000

Directors

Banke Bihari Mittal
Banke Bihari Mittal
Director/Designated Partner
for over 1 year
Daniel Josef Buechler
Daniel Josef Buechler
Director/Designated Partner
for almost 3 years
Sanjay Kaul
Sanjay Kaul
Director/Designated Partner
for almost 2 years
Dheeraj Chatkara
Dheeraj Chatkara
Director/Designated Partner
for over 1 year
Lukas Gabriel Koller
Lukas Gabriel Koller
Director/Designated Partner
for over 12 years

Past Directors

Deepak Nehru
Deepak Nehru
Additional Director
almost 6 years ago
Pramod Kaushik
Pramod Kaushik
Director
about 6 years ago
Ratan Kumar Awasthi
Ratan Kumar Awasthi
Additional Director
over 6 years ago
Kaushik Manoj Chakraborty
Kaushik Manoj Chakraborty
Director
about 10 years ago
Thomas Harring
Thomas Harring
Director
almost 13 years ago
Ajay Kumar Seth
Ajay Kumar Seth
Director
over 14 years ago
Anup Prasad Verma
Anup Prasad Verma
Director
over 14 years ago

Documents

Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form DIR-12-24122020_signed
Evidence of cessation;-24122020
Notice of resignation;-24122020
Optional Attachment-(1)-24122020
Form AOC-4-24122020_signed
Form DIR-12-15122020_signed
Optional Attachment-(1)-14122020
List of share holders, debenture holders;-28112020
Optional Attachment-(1)-28112020
Form MGT-7-28112020_signed
Form DIR-12-10092020_signed
Optional Attachment-(3)-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Optional Attachment-(2)-10092020
Optional Attachment-(1)-10092020
Form DIR-11-01072020_signed
Acknowledgement received from company-01072020
Notice of resignation;-01072020

Frequently Asked Questions

What is the date of Geomax positioning systems private limited incorporation?

Incorporation date of the company is 05 April 2010 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 12.

Geomax positioning systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Anup prasad verma
  • Ajay kumar seth
  • Banke bihari mittal
  • Kaushik manoj chakraborty
  • Lukas gabriel koller
  • Pramod kaushik
  • Thomas harring
  • Ratan kumar awasthi
  • Dheeraj chatkara
  • Deepak nehru
  • Daniel josef buechler
  • Sanjay kaul