Company Information

CIN
Status
Date of Incorporation
05 January 2001
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
970,000
Authorised Capital
1,000,000

Directors

Nissankararao Raveendranadh
Nissankararao Raveendranadh
Director/Designated Partner
for over 1 year
Michele Graziani
Michele Graziani
Director/Designated Partner
for about 4 years
Paolo Luigi Maria Soro
Paolo Luigi Maria Soro
Director/Designated Partner
for over 1 year
Daniele Palma
Daniele Palma
Director/Designated Partner
for almost 24 years

Past Directors

Paolo Cignoni
Paolo Cignoni
Additional Director
over 6 years ago
Jacqueline Carnevali
Jacqueline Carnevali
Director
over 11 years ago
Giuseppe Carnevali
Giuseppe Carnevali
Director
over 22 years ago
David Panicucci
David Panicucci
Director
almost 24 years ago

Documents

Approval letter for extension of AGM;-25112020
List of share holders, debenture holders;-25112020
Optional Attachment-(1)-25112020
Form MGT-7-25112020_signed
Form AOC-4-23112020_signed
Directors report as per section 134(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Approval letter of extension of financial year or AGM-21112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112020
Form ADT-1-19112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Optional Attachment-(2)-19112020
Optional Attachment-(1)-19112020
Form DIR-12-19112020_signed
Copy of resolution passed by the company-18112020
Copy of written consent given by auditor-18112020
Optional Attachment-(1)-18112020
Optional Attachment-(2)-18112020
Optional Attachment-(2)-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020

Frequently Asked Questions

When was the Garmin technologies private limited incorporated?

The Garmin technologies private limited was incorporated with ROC on 05 January 2001 as .

Where has the Garmin technologies private limited been incorporated?

The company was incorporated in Hyderabad with registration number 035995.

What is the E-filing status of the company?

The status of Garmin technologies private limited is Active.

Number of Key Management personnel of the Garmin technologies private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Garmin technologies private limited?

The appointed directors in the company are:

  • Daniele palma
  • Giuseppe carnevali
  • Jacqueline carnevali
  • Paolo luigi maria soro
  • David panicucci
  • Nissankararao raveendranadh
  • Paolo cignoni
  • Michele graziani