Company Information

CIN
Status
Date of Incorporation
29 July 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Fabricated Structural Products Of Iron Or Steel
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,033,950,000
Authorised Capital
4,045,000,000

Directors

Ramamurthy Prabhakar
Ramamurthy Prabhakar
Director/Designated Partner
for over 1 year
Raman Nanda
Raman Nanda
Director
for about 12 years
Glyn John Jones
Glyn John Jones
Director/Designated Partner
for almost 2 years
Kevin Makepeace Stobbs
Kevin Makepeace Stobbs
Additional Director
for almost 7 years
Francisco Lopez Pena
Francisco Lopez Pena
Director
for over 1 year
Francisco Jose Riberas Mera
Francisco Jose Riberas Mera
Director/Designated Partner
for over 1 year

Past Directors

Manish Upadhyaya
Manish Upadhyaya
Additional Director
over 4 years ago
Carmen Angela De Pablo Redondo
Carmen Angela De Pablo Redondo
Director
about 8 years ago
Balaseshan Rajaram
Balaseshan Rajaram
Whole Time Director
about 9 years ago
Daniel Lee Fox
Daniel Lee Fox
Additional Director
about 10 years ago
Jeffrey Winston Wilson
Jeffrey Winston Wilson
Director
about 12 years ago
Sung Ki Min
Sung Ki Min
Director
over 13 years ago

Documents

Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-08122020
Form AOC-4(XBRL)-08122020_signed
Form MGT-7-07122020_signed
List of share holders, debenture holders;-04122020
Optional Attachment-(1)-04122020
Copy of MGT-8-04122020
Evidence of cessation;-03092020
Form DIR-12-03092020_signed
Optional Attachment-(2)-03092020
Optional Attachment-(1)-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Form DIR-12-21082020_signed
Optional Attachment-(1)-21082020
Optional Attachment-(2)-26062020
Optional Attachment-(3)-26062020
Form DIR-12-26062020_signed
Optional Attachment-(1)-26062020
Form DIR-12-15062020_signed
Optional Attachment-(1)-15062020
Notice of resignation;-15062020

Frequently Asked Questions

When was the Gestamp automotive chennai private limited incorporated?

The Gestamp automotive chennai private limited was incorporated with ROC on 29 July 2011 as .

Where has the Gestamp automotive chennai private limited been incorporated?

The company was incorporated in Chennai with registration number 081706.

What is the E-filing status of the company?

The status of Gestamp automotive chennai private limited is Active.

Number of Key Management personnel of the Gestamp automotive chennai private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Gestamp automotive chennai private limited?

The appointed directors in the company are:

  • Manish upadhyaya
  • Francisco jose riberas mera
  • Raman nanda
  • Jeffrey winston wilson
  • Francisco lopez pena
  • Daniel lee fox
  • Sung ki min
  • Balaseshan rajaram
  • Carmen angela de pablo redondo
  • Kevin makepeace stobbs
  • Glyn john jones
  • Ramamurthy prabhakar