Company Information

CIN
Status
Date of Incorporation
21 September 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
25,000,000
Authorised Capital
50,000,000

Directors

Pradip Panalal Shah
Pradip Panalal Shah
Additional Director
for almost 10 years
Vijai Kumar Kapoor
Vijai Kumar Kapoor
Additional Director
for almost 10 years
Ramasamy Palaniyapan
Ramasamy Palaniyapan
Director/Designated Partner
for about 10 years
Ramu Annamalai Ramasamy
Ramu Annamalai Ramasamy
Director/Designated Partner
for over 1 year

Past Directors

Georg Peter Egon Rainer Freiherr Von Waldenfels
Georg Peter Egon Rainer Freiherr Von Waldenfels
Additional Director
almost 9 years ago
Alexander Waldemar Ludwig Von Knoop
Alexander Waldemar Ludwig Von Knoop
Additional Director
almost 9 years ago
Manojkumar Sahu
Manojkumar Sahu
Director
almost 9 years ago
Umashankar Parthasarathi
Umashankar Parthasarathi
Additional Director
almost 10 years ago

Charges

0
22 February 2013
The Karur Vysya Bank Limited
4 Crore
15 July 2014
The Karur Vysya Bank Limited
68 Lak
15 July 2014
The Karur Vysya Bank Limited
0
22 February 2013
The Karur Vysya Bank Limited
0
15 July 2014
The Karur Vysya Bank Limited
0
22 February 2013
The Karur Vysya Bank Limited
0
15 July 2014
The Karur Vysya Bank Limited
0
22 February 2013
The Karur Vysya Bank Limited
0

Documents

Form INC-22-19122020_signed
Copy of board resolution authorizing giving of notice-19122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122020
Copies of the utility bills as mentioned above (not older than two months)-19122020
Optional Attachment-(1)-19122020
Form CHG-4-18042020_signed
Letter of the charge holder stating that the amount has been satisfied-18042020
CERTIFICATE OF SATISFACTION OF CHARGE-20200418
Form DPT-3-27112019-signed
Form AOC-4-05122018_signed
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Directors report as per section 134(3)-30112018
Form ADT-1-08102018_signed
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Copy of the intimation sent by company-08102018
Form AOC-4-25052018_signed

Frequently Asked Questions

When was the Gi technology private limited incorporated?

The Gi technology private limited was incorporated with ROC on 21 September 2005 as .

Where has the Gi technology private limited been incorporated?

The company was incorporated in Chennai with registration number 057560.

What is the E-filing status of the company?

The status of Gi technology private limited is Active.

Number of Key Management personnel of the Gi technology private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Gi technology private limited?

The appointed directors in the company are:

  • Pradip panalal shah
  • Ramu annamalai ramasamy
  • Ramasamy palaniyapan
  • Umashankar parthasarathi
  • Manojkumar sahu
  • Alexander waldemar ludwig von knoop
  • Georg peter egon rainer freiherr von waldenfels
  • Vijai kumar kapoor