Company Information

CIN
U36900GJ2008PTC053659
Status
Date of Incorporation
23 April 2008
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
239,639,660
Authorised Capital
400,000,000

Directors

Achim Schalk
Achim Schalk
Director/Designated Partner
for about 4 years
Kamal Parekh
Kamal Parekh
Director
for over 16 years
Andrew Mark Mccarthy
Andrew Mark Mccarthy
Director/Designated Partner
for about 4 years
Vadigere Narasimhappa Shankara
Vadigere Narasimhappa Shankara
Director/Designated Partner
for over 1 year
Parimal Parekh
Parimal Parekh
Managing Director
for about 1 year
Nandu Kishinchand Belani
Nandu Kishinchand Belani
Director/Designated Partner
for about 6 years

Past Directors

Rachita Parekh
Rachita Parekh
Additional Director
about 1 year ago
Ingrid Julia F Bogaerts
Ingrid Julia F Bogaerts
Director
about 6 years ago
Raymond Jozef Leonardus Willems
Raymond Jozef Leonardus Willems
Director
about 7 years ago
Mark Allan Siebert
Mark Allan Siebert
Director
about 7 years ago
Shanti Kumar Surana
Shanti Kumar Surana
Additional Director
over 9 years ago
Jean Marc Galvez
Jean Marc Galvez
Director
about 10 years ago
Daniel Lee Rikard
Daniel Lee Rikard
Additional Director
over 10 years ago
Nicholas David Hurt
Nicholas David Hurt
Director
over 11 years ago

Charges

60 Crore
05 October 2012
State Bank Of India
18 Crore
15 April 2009
State Bank Of India
42 Crore
14 September 2012
State Bank Of Travancore
3 Crore
30 September 2023
Axis Bank Limited
0
15 September 2022
Others
0
05 October 2012
State Bank Of India
0
15 April 2009
State Bank Of India
0
14 September 2012
State Bank Of Travancore
0
27 November 2023
Axis Bank Limited
0
30 September 2023
Axis Bank Limited
0
15 September 2022
Others
0
05 October 2012
State Bank Of India
0
15 April 2009
State Bank Of India
0
14 September 2012
State Bank Of Travancore
0
27 November 2023
Axis Bank Limited
0
30 September 2023
Axis Bank Limited
0
15 September 2022
Others
0
05 October 2012
State Bank Of India
0
15 April 2009
State Bank Of India
0
14 September 2012
State Bank Of Travancore
0

Frequently Asked Questions

When was the Terram geosynthetics private limited. incorporated?

The Terram geosynthetics private limited. was incorporated with ROC on 23 April 2008 as .

Where has the Terram geosynthetics private limited. been incorporated?

The company was incorporated in Ahmedabad with registration number 053659.

What is the E-filing status of the company?

The status of Terram geosynthetics private limited. is Active.

Number of Key Management personnel of the Terram geosynthetics private limited.?

The company has 15 key management personnel in the company.

Who are the directors of the Terram geosynthetics private limited.?

The appointed directors in the company are:

  • Nandu kishinchand belani
  • Kamal parekh
  • Shanti kumar surana
  • Ingrid julia f bogaerts
  • Parimal parekh
  • Nicholas david hurt
  • Daniel lee rikard
  • Jean marc galvez
  • Rachita parekh
  • Antonius johanna maria van der steenhoven
  • Mark allan siebert
  • Vadigere narasimhappa shankara
  • Raymond jozef leonardus willems
  • Andrew mark mccarthy
  • Achim schalk