Company Information

CIN
U29120TN2002PTC049213
Status
Date of Incorporation
03 July 2002
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 September 2022
Paid Up Capital
25,100,000
Authorised Capital
60,000,000

Directors

Kalatil Ullatil Sivadas
Kalatil Ullatil Sivadas
Director/Designated Partner
for over 15 years

Past Directors

Ramabadhran .
Ramabadhran .
Additional Director
almost 9 years ago
Thyagarajan Padmanabhan
Thyagarajan Padmanabhan
Additional Director
almost 13 years ago
Anguswamy Nagarajan
Anguswamy Nagarajan
Additional Director
about 16 years ago
Ravindran Ramesh
Ravindran Ramesh
Director
about 17 years ago
Peranamallur Narayanaswamy Devarajan
Peranamallur Narayanaswamy Devarajan
Director
about 22 years ago
Panchapakesan Ashok
Panchapakesan Ashok
Director
over 22 years ago

Charges

29 September 2022
Others
0
29 September 2022
Others
0
29 September 2022
Others
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
Form ADT-3-04112019_signed
Optional Attachment-(1)-04112019
Resignation letter-04112019
Form MGT-14-29102019_signed
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Copy of resolution passed by the company-05072019
Copy of the intimation sent by company-05072019

Frequently Asked Questions

What is the incorporation date of the Geometric engineering construction private limited?

Incorporation date of the company is 03 July 2002 .

What is the state of the Geometric engineering construction private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Geometric engineering construction private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Geometric engineering construction private limited?

Geometric engineering construction private limited has appointed 7 of directors.

Who are the appointed Directors in Geometric engineering construction private limited?

The appointed directors in the company are:

  • Kalatil ullatil sivadas
  • Peranamallur narayanaswamy devarajan
  • Ramabadhran .
  • Panchapakesan ashok
  • Thyagarajan padmanabhan
  • Anguswamy nagarajan
  • Ravindran ramesh