Company Information

CIN
U67120MH1991PTC061809
Status
Date of Incorporation
23 May 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
47,130
Authorised Capital
12,600,000

Directors

Pooja Mishra
Pooja Mishra
Director/Designated Partner
for over 2 years
Rohit Baboobhai Choksy
Rohit Baboobhai Choksy
Director/Designated Partner
for almost 2 years
Viresh Kishorbhai Batavia
Viresh Kishorbhai Batavia
Director/Designated Partner
for over 1 year

Past Directors

Prabuddha Chatterjee
Prabuddha Chatterjee
Director
about 12 years ago
Azad Indurkumar Shivdasani
Azad Indurkumar Shivdasani
Additional Director
almost 15 years ago
Ramaswamy Sundaresan
Ramaswamy Sundaresan
Director
over 20 years ago

Documents

Form SH-9-19112020-signed
Form MGT-14-18112020_signed
Statement of assets and liabilities-18112020
Affidavit as per rule 65(3)-18112020
Copy of board resolution-18112020
Optional Attachment-(1)-18112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Auditor's report-18112020
Form AOC - 4 CFS-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-19112018_signed

Frequently Asked Questions

What is the date of Gerad (india) private limited incorporation?

Incorporation date of the company is 23 May 1991 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 6.

Gerad (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Rohit baboobhai choksy
  • Azad indurkumar shivdasani
  • Ramaswamy sundaresan
  • Prabuddha chatterjee
  • Viresh kishorbhai batavia
  • Pooja mishra