Company Information

CIN
U04520KA1988PTC009201
Status
Date of Incorporation
15 June 1988
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
65,474,170
Authorised Capital
100,000,000

Directors

Sojan Olickal Ittiavirah
Sojan Olickal Ittiavirah
Director/Designated Partner
for about 1 year
. Maheshwar
. Maheshwar
Director/Designated Partner
for about 3 years
Channarayapatna Krishnappa Ananthram
Channarayapatna Krishnappa Ananthram
Director/Designated Partner
for almost 3 years
Misra Umesh
Misra Umesh
Director/Designated Partner
for about 5 years

Past Directors

Krishnappa Lokesh
Krishnappa Lokesh
Additional Director
over 8 years ago
Thomas Joseph Thanagat
Thomas Joseph Thanagat
Director
over 14 years ago
Lawrence Nathan Backia
Lawrence Nathan Backia
Whole Time Director
almost 18 years ago
Gina Jaison
Gina Jaison
Director
over 20 years ago
Tomy Thomas
Tomy Thomas
Whole Time Director
about 22 years ago
Sathy Sugesh Parameswaran Nair Kumar
Sathy Sugesh Parameswaran Nair Kumar
Whole Time Director
about 22 years ago
Valannath Kunjeeamma Narayanan Nair
Valannath Kunjeeamma Narayanan Nair
Director
over 36 years ago
Krishnapillai Parameshwaran Nair
Krishnapillai Parameshwaran Nair
Whole Time Director
over 36 years ago

Charges

82 Crore
01 September 2015
State Bank Of India
62 Crore
14 March 2011
Bajaj Finance Limited
11 Lak
13 December 2010
Bajaj Finance Limited
19 Lak
28 February 1997
State Bank Of Mysore
3 Crore
10 January 1995
State Bank Of Mysore
25 Lak
04 August 1989
State Bank Of Mysore
10 Lak
12 March 1990
State Bank Of Mysore
1 Lak
28 February 1997
State Bank Of Mysore
31 Crore
18 September 1998
State Bank Of Mysore
4 Lak
26 February 2014
Bank Of Baroda
10 Lak
30 May 2014
Bank Of Baroda
10 Lak
31 December 2014
Bank Of Baroda
15 Lak
17 October 2014
Bank Of Baroda
11 Lak
03 September 2014
Bank Of Baroda
10 Lak
20 May 2014
Bank Of Baroda
5 Lak
20 July 2013
Bank Of Baroda
10 Lak
27 November 2013
Bank Of Baroda
17 Lak
12 September 2013
Bank Of Baroda
5 Lak
06 August 2013
Bank Of Baroda
16 Lak
14 June 2013
Bank Of Baroda
12 Lak
08 May 2013
Bank Of Baroda
12 Lak
07 January 2014
Bank Of Baroda
15 Lak
29 September 2010
State Bank Of Mysore
7 Lak
12 December 2019
Hdfc Bank Limited
20 Crore
13 October 2022
State Bank Of India
0
01 September 2015
State Bank Of India
0
12 December 2019
Hdfc Bank Limited
0
08 May 2013
Bank Of Baroda
0
13 December 2010
Bajaj Finance Limited
0
29 September 2010
State Bank Of Mysore
0
26 February 2014
Bank Of Baroda
0
28 February 1997
State Bank Of Mysore
0
30 May 2014
Bank Of Baroda
0
20 May 2014
Bank Of Baroda
0
18 September 1998
State Bank Of Mysore
0
07 January 2014
Bank Of Baroda
0
14 June 2013
Bank Of Baroda
0
27 November 2013
Bank Of Baroda
0
12 September 2013
Bank Of Baroda
0
06 August 2013
Bank Of Baroda
0
10 January 1995
State Bank Of Mysore
0
12 March 1990
State Bank Of Mysore
0
04 August 1989
State Bank Of Mysore
0
28 February 1997
State Bank Of Mysore
0
20 July 2013
Bank Of Baroda
0
31 December 2014
Bank Of Baroda
0
17 October 2014
Bank Of Baroda
0
03 September 2014
Bank Of Baroda
0
14 March 2011
Bajaj Finance Limited
0
13 October 2022
State Bank Of India
0
01 September 2015
State Bank Of India
0
12 December 2019
Hdfc Bank Limited
0
08 May 2013
Bank Of Baroda
0
13 December 2010
Bajaj Finance Limited
0
29 September 2010
State Bank Of Mysore
0
26 February 2014
Bank Of Baroda
0
28 February 1997
State Bank Of Mysore
0
30 May 2014
Bank Of Baroda
0
20 May 2014
Bank Of Baroda
0
18 September 1998
State Bank Of Mysore
0
07 January 2014
Bank Of Baroda
0
14 June 2013
Bank Of Baroda
0
27 November 2013
Bank Of Baroda
0
12 September 2013
Bank Of Baroda
0
06 August 2013
Bank Of Baroda
0
10 January 1995
State Bank Of Mysore
0
12 March 1990
State Bank Of Mysore
0
04 August 1989
State Bank Of Mysore
0
28 February 1997
State Bank Of Mysore
0
20 July 2013
Bank Of Baroda
0
31 December 2014
Bank Of Baroda
0
17 October 2014
Bank Of Baroda
0
03 September 2014
Bank Of Baroda
0
14 March 2011
Bajaj Finance Limited
0
13 October 2022
State Bank Of India
0
01 September 2015
State Bank Of India
0
12 December 2019
Hdfc Bank Limited
0
08 May 2013
Bank Of Baroda
0
13 December 2010
Bajaj Finance Limited
0
29 September 2010
State Bank Of Mysore
0
26 February 2014
Bank Of Baroda
0
28 February 1997
State Bank Of Mysore
0
30 May 2014
Bank Of Baroda
0
20 May 2014
Bank Of Baroda
0
18 September 1998
State Bank Of Mysore
0
07 January 2014
Bank Of Baroda
0
14 June 2013
Bank Of Baroda
0
27 November 2013
Bank Of Baroda
0
12 September 2013
Bank Of Baroda
0
06 August 2013
Bank Of Baroda
0
10 January 1995
State Bank Of Mysore
0
12 March 1990
State Bank Of Mysore
0
04 August 1989
State Bank Of Mysore
0
28 February 1997
State Bank Of Mysore
0
20 July 2013
Bank Of Baroda
0
31 December 2014
Bank Of Baroda
0
17 October 2014
Bank Of Baroda
0
03 September 2014
Bank Of Baroda
0
14 March 2011
Bajaj Finance Limited
0

Documents

Form MSME FORM I-25112020_signed
Form CHG-1-12112020_signed
Optional Attachment-(2)-11112020
Instrument(s) of creation or modification of charge;-11112020
Optional Attachment-(1)-11112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
Form MSME FORM I-03072020_signed
Form CHG-1-01062020_signed
Instrument(s) of creation or modification of charge;-01062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200601
Form MGT-7-27012020_signed
Form AOC-4(XBRL)-27012020_signed
List of share holders, debenture holders;-20012020
XBRL document in respect Consolidated financial statement-20012020
Copy of MGT-8-20012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20012020
Optional Attachment-(1)-09012020
Form CHG-1-09012020_signed
Optional Attachment-(2)-09012020
Instrument(s) of creation or modification of charge;-09012020

Frequently Asked Questions

When was the Gina engineering company private limited incorporated?

The Gina engineering company private limited was incorporated with ROC on 15 June 1988 as .

Where has the Gina engineering company private limited been incorporated?

The company was incorporated in Bangalore with registration number 009201.

What is the E-filing status of the company?

The status of Gina engineering company private limited is Active.

Number of Key Management personnel of the Gina engineering company private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Gina engineering company private limited?

The appointed directors in the company are:

  • Sathy sugesh parameswaran nair kumar
  • Misra umesh
  • Krishnappa lokesh
  • Thomas joseph thanagat
  • Krishnapillai parameshwaran nair
  • Tomy thomas
  • Valannath kunjeeamma narayanan nair
  • Gina jaison
  • Lawrence nathan backia
  • . maheshwar
  • Channarayapatna krishnappa ananthram
  • Sojan olickal ittiavirah