Company Information

CIN
Status
Date of Incorporation
31 July 1998
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other (Non-Electric) Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Past Directors

Thomas Martin Illencik
Thomas Martin Illencik
Additional Director
over 5 years ago
Vicente Martinez Juan
Vicente Martinez Juan
Director
over 16 years ago
Miguel Carlos Gisbert Mezquida
Miguel Carlos Gisbert Mezquida
Director
about 26 years ago
Jose Vicente Perez Gonzalez
Jose Vicente Perez Gonzalez
Director
about 26 years ago
Venkatachari Rengachari
Venkatachari Rengachari
Managing Director
over 26 years ago
Rengachari Venkatachari
Rengachari Venkatachari
Director
over 26 years ago

Charges

11 Crore
29 August 2001
State Bank Of India
11 Crore
29 August 2001
State Bank Of India
0
29 August 2001
State Bank Of India
0

Documents

Form MGT-7-29122020_signed
List of share holders, debenture holders;-24122020
Copy of MGT-8-24122020
Optional Attachment-(1)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Company CSR policy as per section 135(4)-23122020
Directors report as per section 134(3)-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Form AOC-4-23122020_signed
Form DPT-3-19122020_signed
Form DPT-3-08112019-signed
Form DPT-3-07112019-signed
List of share holders, debenture holders;-04072019
Copy of MGT-8-04072019
Form MGT-7-04072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072019
Company CSR policy as per section 135(4)-03072019
Directors report as per section 134(3)-03072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03072019
Form AOC-4-03072019_signed

Frequently Asked Questions

When was the Gh induction india private limited incorporated?

The Gh induction india private limited was incorporated with ROC on 31 July 1998 as .

Where has the Gh induction india private limited been incorporated?

The company was incorporated in Chennai with registration number 040909.

What is the E-filing status of the company?

The status of Gh induction india private limited is Active.

Number of Key Management personnel of the Gh induction india private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Gh induction india private limited?

The appointed directors in the company are:

  • Thomas martin illencik
  • Rengachari venkatachari
  • Venkatachari rengachari
  • Jose vicente perez gonzalez
  • Miguel carlos gisbert mezquida
  • Vicente martinez juan