Company Information

CIN
U28910KA2011PTC058450
Status
Date of Incorporation
03 May 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Bilvaprasad Hima Bindhu
Bilvaprasad Hima Bindhu
Director
for over 5 years
Abdul Gafoor Khan
Abdul Gafoor Khan
Director/Designated Partner
for almost 3 years
Srinivasan Sritharan .
Srinivasan Sritharan .
Director/Designated Partner
for over 7 years
Selvam Ramanathan .
Selvam Ramanathan .
Director
for over 1 year

Past Directors

Kesavaraj Karpagavalli .
Kesavaraj Karpagavalli .
Additional Director
over 8 years ago

Charges

13 Crore
30 August 2017
Indusind Bank Ltd.
5 Crore
29 July 2011
Axis Bank Limited
1 Crore
05 October 2012
Jammu And Kashmir Bank Limited
3 Crore
05 January 2021
Tvs Credit Services Limited
14 Lak
26 November 2020
Canara Bank
12 Crore
05 October 2020
Tvs Credit Services Limited
18 Lak
10 December 2021
Canara Bank
56 Lak
10 December 2021
Others
0
26 November 2020
Others
0
05 October 2020
Others
0
30 August 2017
Others
0
05 January 2021
Others
0
29 July 2011
Axis Bank Limited
0
05 October 2012
Jammu And Kashmir Bank Limited
0
10 December 2021
Others
0
26 November 2020
Others
0
05 October 2020
Others
0
30 August 2017
Others
0
05 January 2021
Others
0
29 July 2011
Axis Bank Limited
0
05 October 2012
Jammu And Kashmir Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-28122020
Form CHG-1-28122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Form CHG-4-28022020_signed
Letter of the charge holder stating that the amount has been satisfied-27022020
Form AOC-4-10122019_signed
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-23072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072019
Evidence of cessation;-23072019
Notice of resignation;-23072019
Form DIR-12-23072019_signed
Optional Attachment-(1)-22072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Form DIR-12-22072019_signed
Optional Attachment-(2)-22072019
Form CHG-4-25062019-signed

Frequently Asked Questions

What is the date of Geotrix building envelope private limited incorporation?

Incorporation date of the company is 03 May 2011 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 5.

Geotrix building envelope private limited has appointed how many directors?

The appointed directors in the company are:

  • Selvam ramanathan .
  • Kesavaraj karpagavalli .
  • Srinivasan sritharan .
  • Bilvaprasad hima bindhu
  • Abdul gafoor khan