Company Information

CIN
U74999GJ1992PTC078975
Status
Date of Incorporation
05 February 1992
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,518,973,430
Authorised Capital
3,500,000,000

Directors

Suvneet Kumar Jain
Suvneet Kumar Jain
Director/Designated Partner
for over 1 year
Kiran Sudhakar Kulkarni
Kiran Sudhakar Kulkarni
Director/Designated Partner
for almost 2 years
Chetankumar Inderjeet Rathi
Chetankumar Inderjeet Rathi
Director/Designated Partner
for almost 3 years
Yew Wah Gan
Yew Wah Gan
Director/Designated Partner
for over 1 year
Suket Prakash Gohil
Suket Prakash Gohil
Director/Designated Partner
for over 1 year

Past Directors

Ninad S Raje
Ninad S Raje
Additional Director
almost 7 years ago
Michael Niese Petersen
Michael Niese Petersen
Additional Director
over 8 years ago
Kashyap Balvantrai Upadhyay
Kashyap Balvantrai Upadhyay
Additional Director
over 8 years ago
Abhay Shriram Chaudhari
Abhay Shriram Chaudhari
Managing Director
almost 10 years ago
Subramaniam Srinivasan
Subramaniam Srinivasan
Director
almost 10 years ago
Ronald Anthony Youngs
Ronald Anthony Youngs
Director
over 10 years ago
Tom Niels Wrensted
Tom Niels Wrensted
Director
about 13 years ago
Kapil Kumar
Kapil Kumar
Managing Director
over 19 years ago
Raman Madhok
Raman Madhok
Whole Time Director
over 31 years ago

Charges

0
23 January 2004
Idbi Bank Ltd.
8 Crore
09 August 2007
Idbi Bank Limited
50 Crore
09 August 2007
Idbi Bank Limited
50 Crore
15 May 2002
Industrial Development Bank Of India
7 Crore
28 September 1998
Bank Of Baroda
16 Crore
27 March 1998
Corporation Bank
6 Crore
09 August 2007
Idbi Bank Limited
0
27 March 1998
Corporation Bank
0
15 May 2002
Industrial Development Bank Of India
0
28 September 1998
Bank Of Baroda
0
23 January 2004
Idbi Bank Ltd.
0
09 August 2007
Idbi Bank Limited
0
09 August 2007
Idbi Bank Limited
0
27 March 1998
Corporation Bank
0
15 May 2002
Industrial Development Bank Of India
0
28 September 1998
Bank Of Baroda
0
23 January 2004
Idbi Bank Ltd.
0
09 August 2007
Idbi Bank Limited
0

Documents

Form DPT-3-06012021_signed
Form PAS-3-24122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24122020
Copy of Board or Shareholders? resolution-24122020
Form DPT-3-27102020_signed
Form DPT-3-26102020_signed
Form SH-7-14092020-signed
Optional Attachment-(1)-22082020
Altered memorandum of assciation;-22082020
Copy of the resolution for alteration of capital;-22082020
Form MGT-7-20122019_signed
Copy of MGT-8-14122019
List of share holders, debenture holders;-14122019
Form AOC-4(XBRL)-10122019_signed
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form PAS-3-17072019_signed
Copy of Board or Shareholders? resolution-17072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17072019
Form DIR-12-14052019_signed

Frequently Asked Questions

What is the date on which the Gea process engineering (india) private limited incorporated?

Gea process engineering (india) private limited was incorporated on 05 February 1992 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Gea process engineering (india) private limited compliant?

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

What is the number of directors associated with Gea process engineering (india) private limited?

14 of directors are associated with the company.

What is the number of directors associated with Gea process engineering (india) private limited?

14 of directors are associated with the company.