Company Information

CIN
Status
Date of Incorporation
12 February 1992
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Parts And Accessories Of Engines And Turbines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
200,000
Authorised Capital
10,000,000

Directors

Vijay Bajaj
Vijay Bajaj
Director
for about 17 years
Venkata Nagaraju Mannepally
Venkata Nagaraju Mannepally
Director/Designated Partner
for over 6 years
Ravi Gangadharam Garimella
Ravi Gangadharam Garimella
Director/Designated Partner
for over 6 years

Past Directors

Nilesh Yogesh Jagiwala
Nilesh Yogesh Jagiwala
Additional Director
almost 9 years ago
Yogesh Ratilal Jagiwala
Yogesh Ratilal Jagiwala
Additional Director
almost 9 years ago
Haresh Virumal Milani
Haresh Virumal Milani
Director
almost 33 years ago

Documents

Form DIR-12-31012019_signed
Notice of resignation;-25012019
Evidence of cessation;-25012019
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
List of share holders, debenture holders;-24042018
Copy of MGT-8-24042018
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Optional Attachment-(2)-07042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042018
Form DIR-12-07042018_signed
Declaration by first director-07042018
Optional Attachment-(1)-07042018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170203
Optional Attachment-(1)-02022017
Optional Attachment-(2)-02022017
Directors report as per section 134(3)-02022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022017
Form AOC-4-02022017_signed

Frequently Asked Questions

When was the Germanium trading private limited incorporated?

The Germanium trading private limited was incorporated with ROC on 12 February 1992 as .

Where has the Germanium trading private limited been incorporated?

The company was incorporated in Pune with registration number 065392.

What is the E-filing status of the company?

The status of Germanium trading private limited is Active.

Number of Key Management personnel of the Germanium trading private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Germanium trading private limited?

The appointed directors in the company are:

  • Haresh virumal milani
  • Yogesh ratilal jagiwala
  • Vijay bajaj
  • Nilesh yogesh jagiwala
  • Ravi gangadharam garimella
  • Venkata nagaraju mannepally