Company Information

CIN
Status
Date of Incorporation
07 August 2006
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nandlal Vitthal Aher
Nandlal Vitthal Aher
Director/Designated Partner
for almost 2 years
Rene Alvin Padilla
Rene Alvin Padilla
Director/Designated Partner
for over 3 years
Prince Bhaskaran
Prince Bhaskaran
Director
for almost 2 years

Past Directors

George Menacherry Thomas
George Menacherry Thomas
Additional Director
over 4 years ago
Renju Narayanan
Renju Narayanan
Director
over 7 years ago
Mundanad Krishnan Suresh
Mundanad Krishnan Suresh
Director
over 14 years ago
Julian Anibal Padilla Jr
Julian Anibal Padilla Jr
Director
over 18 years ago
Robert Antonio Padilla
Robert Antonio Padilla
Director
over 18 years ago
Raji Vasu
Raji Vasu
Director
over 18 years ago

Charges

01 December 2022
Hdfc Bank Limited
0
01 December 2022
Hdfc Bank Limited
0
01 December 2022
Hdfc Bank Limited
0

Documents

Proof of dispatch-16112020
Notice of resignation filed with the company-16112020
Form DIR-11-16112020_signed
Form DIR-12-21082020_signed
Optional Attachment-(1)-21082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Declaration by first director-21082020
Form MGT-7-05012020_signed
Form AOC-4-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form ADT-1-19102019_signed
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190604
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019

Frequently Asked Questions

When was the Gmcg maritime consultants private limited incorporated?

The Gmcg maritime consultants private limited was incorporated with ROC on 07 August 2006 as .

Where has the Gmcg maritime consultants private limited been incorporated?

The company was incorporated in Ernakulam with registration number 019703.

What is the E-filing status of the company?

The status of Gmcg maritime consultants private limited is Active.

Number of Key Management personnel of the Gmcg maritime consultants private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Gmcg maritime consultants private limited?

The appointed directors in the company are:

  • Rene alvin padilla
  • Robert antonio padilla
  • Julian anibal padilla jr
  • Prince bhaskaran
  • Raji vasu
  • Mundanad krishnan suresh
  • George menacherry thomas
  • Renju narayanan
  • Nandlal vitthal aher