Company Information

CIN
U63090KL2013PTC034612
Status
Date of Incorporation
24 July 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Stanly Aynikkal Antony
Stanly Aynikkal Antony
Director
for over 1 year
George Vattakattucherry Jose
George Vattakattucherry Jose
Director
for over 11 years

Past Directors

Charges

2 Crore
31 March 2016
Punjab National Bank
2 Crore
31 March 2016
Others
0
31 March 2016
Others
0
31 March 2016
Others
0

Documents

Form MGT-7-24052018_signed
List of share holders, debenture holders;-21052018
Form 20B-17102017_signed
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
Form 23AC-17102017_signed
Annual return as per schedule V of the Companies Act,1956-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
List of share holders, debenture holders;-10102017
Optional Attachment-(1)-10102017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10102017
Form CHG-1-11052016_signed
Instrument(s) of creation or modification of charge;-11052016
CERTIFICATE OF REGISTRATION OF CHARGE-20160511
Form MGT-14-040814.OCT
Copy of resolution-140714.PDF
Optional Attachment 1-240713.PDF
Optional Attachment 2-240713.PDF
Certificate of Incorporation-240713.PDF

Frequently Asked Questions

What is the date of Geostan marine india private limited incorporation?

Incorporation date of the company is 24 July 2013 .

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 2.

Geostan marine india private limited has appointed how many directors?

The appointed directors in the company are:

  • Stanly aynikkal antony
  • George vattakattucherry jose