Company Information

CIN
U45400TN2012PTC086252
Status
Date of Incorporation
12 June 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dilip Kumar Mallick
Dilip Kumar Mallick
Director/Designated Partner
for about 7 years
Gunalan Maritha Muthu
Gunalan Maritha Muthu
Director/Designated Partner
for over 8 years

Past Directors

Sundarraj Andrews Ponraj
Sundarraj Andrews Ponraj
Director
about 8 years ago
Balashanmuganathan .
Balashanmuganathan .
Director
almost 11 years ago
Suresh Kumar Balashunmuganathan
Suresh Kumar Balashunmuganathan
Director
over 12 years ago
Devasahayam Cynthia .
Devasahayam Cynthia .
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Directors report as per section 134(3)-22012020
Form AOC-4-22012020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
List of share holders, debenture holders;-13062019
Directors report as per section 134(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Form MGT-7-13062019_signed
Form AOC-4-13062019_signed
Form AOC-4-01082018_signed
Form MGT-7-01082018_signed
List of share holders, debenture holders;-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Directors report as per section 134(3)-31072018
Form DIR-12-03122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
Letter of appointment;-29112017
Evidence of cessation;-29112017
Notice of resignation;-29112017

Frequently Asked Questions

When was the Geosmart tunneling and infra private limited incorporated?

The Geosmart tunneling and infra private limited was incorporated with ROC on 12 June 2012 as .

Where has the Geosmart tunneling and infra private limited been incorporated?

The company was incorporated in Chennai with registration number 086252.

What is the E-filing status of the company?

The status of Geosmart tunneling and infra private limited is Active.

Number of Key Management personnel of the Geosmart tunneling and infra private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Geosmart tunneling and infra private limited?

The appointed directors in the company are:

  • Gunalan maritha muthu
  • Devasahayam cynthia .
  • Suresh kumar balashunmuganathan
  • Balashanmuganathan .
  • Sundarraj andrews ponraj
  • Dilip kumar mallick