Company Information

CIN
Status
Date of Incorporation
27 February 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,350,360
Authorised Capital
146,000,000

Directors

Rita Mahendra Choksi
Rita Mahendra Choksi
Director/Designated Partner
for almost 2 years
Ranjit Nair
Ranjit Nair
Director/Designated Partner
for over 1 year
Raj Nair
Raj Nair
Director
for over 1 year
Manish Mahendra Choksi
Manish Mahendra Choksi
Director/Designated Partner
for over 1 year
Deepak Madhav Satwalekar
Deepak Madhav Satwalekar
Director/Designated Partner
for over 16 years

Past Directors

Kumar Shiralagi
Kumar Shiralagi
Director
about 10 years ago
Parameswaran Rajagopal Tampi
Parameswaran Rajagopal Tampi
Additional Director
about 17 years ago

Charges

0
28 November 2014
Svb India Finance Private Limited
5 Crore
28 November 2014
Svb India Finance Private Limited
0
28 November 2014
Svb India Finance Private Limited
0
28 November 2014
Svb India Finance Private Limited
0

Documents

Form MGT-7-01012021_signed
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Form AOC-4(XBRL)-24122020_signed
Optional Attachment-(1)-16122020
Form DPT-3-20102020-signed
Form INC-22-21072020_signed
Copies of the utility bills as mentioned above (not older than two months)-20072020
Copy of board resolution authorizing giving of notice-20072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072020
Form DPT-3-23062020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-29122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019

Frequently Asked Questions

What is the date of Germinait solutions private limited incorporation?

Incorporation date of the company is 27 February 2007 .

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 7.

Germinait solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Manish mahendra choksi
  • Deepak madhav satwalekar
  • Kumar shiralagi
  • Raj nair
  • Parameswaran rajagopal tampi
  • Rita mahendra choksi
  • Ranjit nair