Company Information

CIN
U65993MH2006PTC164348
Status
Date of Incorporation
05 September 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
28,800,000
Authorised Capital
28,800,000

Directors

Manish Kumar Gangwal
Manish Kumar Gangwal
Director
for about 18 years
Manisha Kamal Khetan
Manisha Kamal Khetan
Director/Designated Partner
for over 1 year

Past Directors

Shanti Shrigopal Khetan
Shanti Shrigopal Khetan
Additional Director
over 13 years ago

Documents

Details of shareholders-070616.PDF
Form INC-28-140815.PDF
Copy of the Court-Company Law Board Order-140815.PDF
Optional Attachment 3-140815.PDF
Optional Attachment 1-140815.PDF
Optional Attachment 2-140815.PDF
Form MGT-14-260615.OCT
Copy of resolution-260615.PDF
Scheme of Arrangement- Amalgamation-170315.PDF
Optional Attachment 1-170315.PDF
Copy of Board Resolution-170315.PDF
Form MGT-6-200215-210115.PDF
Declaration by person-200215.PDF
Form PAS-3-060215.OCT
Resltn passed by the BOD-060215.PDF
List of allottees-060215.PDF
Form SH-7-280115.PDF
MoA - Memorandum of Association-280115.PDF
Copy of the resolution for alteration of capital-280115.PDF
Optional Attachment 1-280115.PDF

Frequently Asked Questions

What is the date on which the Germane holdings private limited incorporated?

Germane holdings private limited was incorporated on 05 September 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Germane holdings private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Germane holdings private limited?

3 of directors are associated with the company.

What is the number of directors associated with Germane holdings private limited?

3 of directors are associated with the company.