Company Information

CIN
U74999MH2003PTC142312
Status
Date of Incorporation
22 September 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
57,628,600
Authorised Capital
150,000,000

Directors

Henry Alfred Karkada
Henry Alfred Karkada
Director/Designated Partner
for over 2 years
Srinivas Hariharan
Srinivas Hariharan
Director
for about 21 years
Rupesh Hemendra Shah
Rupesh Hemendra Shah
Director
for over 18 years
Siddharth Vasudevan Moorthy
Siddharth Vasudevan Moorthy
Director/Designated Partner
for over 1 year
Shivaprakash Nair
Shivaprakash Nair
Director/Designated Partner
for about 3 years
Mukesh Satpal Malhotra
Mukesh Satpal Malhotra
Director/Designated Partner
for about 1 year

Past Directors

Ajay Mehta
Ajay Mehta
Additional Director
over 6 years ago
Prashant Vishnu Kavale
Prashant Vishnu Kavale
Whole Time Director
almost 10 years ago
V Mohan .
V Mohan .
Director
about 12 years ago
Muthuswamy Krishnamurthy .
Muthuswamy Krishnamurthy .
Additional Director
about 14 years ago
Santhanam Doraiswamy .
Santhanam Doraiswamy .
Additional Director
about 14 years ago

Charges

87 Crore
04 February 2019
The Hongkong And Shanghai Banking Corporatio Limited
4 Lak
20 May 2014
Bank Of Baroda
27 Crore
29 September 2010
Axis Bank Limited
25 Crore
28 September 2010
Axis Bank Ltd.
10 Crore
28 September 2010
Axis Bank Limited
25 Crore
18 August 2009
Director Of Industries Through Dy. Director Of Industries
30 Lak
07 March 2014
Tata Capital Financial Services Limited
2 Crore
02 June 2016
Tata Capital Financial Services Limited
6 Crore
01 June 2016
Tata Capital Financial Services Limited
1 Crore
21 February 2012
Bank Of Maharashtra
5 Crore
09 August 2021
Daimler Financial Services India Private Limited
47 Lak
30 November 2022
Bank Of India
0
20 May 2014
Others
0
04 February 2019
Others
0
02 June 2016
Tata Capital Financial Services Limited
0
01 June 2016
Tata Capital Financial Services Limited
0
09 August 2021
Others
0
29 September 2010
Axis Bank Limited
0
28 September 2010
Axis Bank Limited
0
07 March 2014
Tata Capital Financial Services Limited
0
21 February 2012
Bank Of Maharashtra
0
28 September 2010
Axis Bank Ltd.
0
18 August 2009
Director Of Industries Through Dy. Director Of Industries
0
30 November 2022
Bank Of India
0
20 May 2014
Others
0
04 February 2019
Others
0
02 June 2016
Tata Capital Financial Services Limited
0
01 June 2016
Tata Capital Financial Services Limited
0
09 August 2021
Others
0
29 September 2010
Axis Bank Limited
0
28 September 2010
Axis Bank Limited
0
07 March 2014
Tata Capital Financial Services Limited
0
21 February 2012
Bank Of Maharashtra
0
28 September 2010
Axis Bank Ltd.
0
18 August 2009
Director Of Industries Through Dy. Director Of Industries
0
30 November 2022
Bank Of India
0
20 May 2014
Others
0
04 February 2019
Others
0
02 June 2016
Tata Capital Financial Services Limited
0
01 June 2016
Tata Capital Financial Services Limited
0
09 August 2021
Others
0
29 September 2010
Axis Bank Limited
0
28 September 2010
Axis Bank Limited
0
07 March 2014
Tata Capital Financial Services Limited
0
21 February 2012
Bank Of Maharashtra
0
28 September 2010
Axis Bank Ltd.
0
18 August 2009
Director Of Industries Through Dy. Director Of Industries
0

Documents

Form MSME FORM I-17022021_signed
Form PAS-6-21102020_signed
Form BEN - 2-09102020_signed
Declaration under section 90-09102020
Form MGT-14-05102020_signed
Form MGT-14-04102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Optional Attachment-(1)-28092020
Form CHG-1-28092020_signed
Instrument(s) of creation or modification of charge;-28092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Form DIR-12-22092020_signed
Optional Attachment-(1)-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Interest in other entities;-22092020
Form MGT-7-26112019_signed
Form MGT-14-15012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200115
Form ADT-1-10012020_signed
Copy of written consent given by auditor-10012020

Frequently Asked Questions

What is the date on which the Gmp technical solutions private limited incorporated?

Gmp technical solutions private limited was incorporated on 22 September 2003 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Gmp technical solutions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Gmp technical solutions private limited?

11 of directors are associated with the company.

What is the number of directors associated with Gmp technical solutions private limited?

11 of directors are associated with the company.