Company Information

CIN
Status
Date of Incorporation
18 May 1978
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
1,816,000
Authorised Capital
5,000,000

Directors

Mita Dev
Mita Dev
Director/Designated Partner
for over 36 years
Sourangshu Mohan Dev
Sourangshu Mohan Dev
Director/Designated Partner
for about 19 years

Past Directors

Sarit Mohan Dev
Sarit Mohan Dev
Director
almost 46 years ago

Charges

3 Crore
14 November 2014
The Karur Vysya Bank Limited
16 Lak
05 January 2000
Oriental Bank Of Commerce
2 Crore
18 February 2023
Hdfc Bank Limited
0
05 January 2000
Oriental Bank Of Commerce
0
14 November 2014
The Karur Vysya Bank Limited
0
18 February 2023
Hdfc Bank Limited
0
05 January 2000
Oriental Bank Of Commerce
0
14 November 2014
The Karur Vysya Bank Limited
0
18 February 2023
Hdfc Bank Limited
0
05 January 2000
Oriental Bank Of Commerce
0
14 November 2014
The Karur Vysya Bank Limited
0

Documents

List of share holders, debenture holders;-29082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29082019
Directors report as per section 134(3)-29082019
Form MGT-7-29082019_signed
Form AOC-4-29082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Directors report as per section 134(3)-27012017
List of share holders, debenture holders;-27012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012017
Form MGT-7-27012017_signed
Form AOC-4-27012017_signed
Form66-231214 for the FY ending on-310314.OCT
Form23AC-231214 for the FY ending on-310314.OCT
FormSchV-231214 for the FY ending on-310314.OCT
Form CHG-1-121214.OCT
Certificate of Registration of Mortgage-111214.PDF
Certificate of Registration of Mortgage-111214.PDF
Instrument of creation or modification of charge-111214.PDF
Certificate of Registration of Mortgage-111214.PDF

Frequently Asked Questions

When was the Germinda pvt ltd incorporated?

The Germinda pvt ltd was incorporated with ROC on 18 May 1978 as .

Where has the Germinda pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 031490.

What is the E-filing status of the company?

The status of Germinda pvt ltd is Active.

Number of Key Management personnel of the Germinda pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Germinda pvt ltd?

The appointed directors in the company are:

  • Sourangshu mohan dev
  • Mita dev
  • Sarit mohan dev