Company Information
CIN
Status
Date of Incorporation
20 June 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,310,100
Authorised Capital
10,000,000
Directors
Latharani Gorantla Radhakrishna
Director
almost 12 years ago
almost 12 years ago
Past Directors
Balaji Sangeethalakshmi
Additional Director
about 16 years ago
about 16 years ago
Rajasekar Sudhakar Gorantla .
Director
over 19 years ago
over 19 years ago
Praveenkumar Gorantla
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 19] Geotextiles For Use In Connection With Road Construction, Railroad Construction, Tunnel Construction, Waterway Construction And Public Works Construction, Erosion Conrol Sheeting
[Class : 17] Rubber Sheets For Insulating Purposes, Insulating Waterproof Membrane, Geo Synthetic Sheet, Geo Foams, Geo Membranes Being Used For Road Construction, Tunnel Construction, Rail Road Construction, Water Proofing Construction
[Class : 37] Installation, Repair And Maintenance Of Geo Textiles, Geo Membrane, Geo Synthetic Clay Liners, Geo Bags, Geo Grid, Geotubes, Geo Foams
View +33 more Brands for Gorantla Geosynthetics Private Limited.
Charges
20 September 2018
Hdfc Ltd
4 Crore
19 September 2018
Axis Bank Limited
11 Crore
14 May 2014
The Karur Vysya Bank Limited
4 Crore
31 December 2009
Indian Bank
2 Crore
07 February 2011
Indian Bank
9 Lak
05 October 2010
Indian Bank
9 Lak
14 September 2009
Karnataka Bank Limited
10 Lak
22 May 2020
Icici Bank Limited
8 Crore
31 May 2023
Others
0
14 June 2022
Yes Bank Limited
0
22 May 2020
Others
0
19 September 2018
Axis Bank Limited
0
14 September 2009
Karnataka Bank Limited
0
31 December 2009
Indian Bank
0
05 October 2010
Indian Bank
0
07 February 2011
Indian Bank
0
20 September 2018
Others
0
14 May 2014
The Karur Vysya Bank Limited
0
31 May 2023
Others
0
14 June 2022
Yes Bank Limited
0
22 May 2020
Others
0
19 September 2018
Axis Bank Limited
0
14 September 2009
Karnataka Bank Limited
0
31 December 2009
Indian Bank
0
05 October 2010
Indian Bank
0
07 February 2011
Indian Bank
0
20 September 2018
Others
0
14 May 2014
The Karur Vysya Bank Limited
0
31 May 2023
Others
0
14 June 2022
Yes Bank Limited
0
22 May 2020
Others
0
19 September 2018
Axis Bank Limited
0
14 September 2009
Karnataka Bank Limited
0
31 December 2009
Indian Bank
0
05 October 2010
Indian Bank
0
07 February 2011
Indian Bank
0
20 September 2018
Others
0
14 May 2014
The Karur Vysya Bank Limited
0
Documents
Form MGT-14-28072020-signed
Optional Attachment-(1)-17072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072020
Form PAS-3-07052020_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.-07052020
Copy of Board or Shareholders? resolution-07052020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Form DIR-12-26122019_signed
Optional Attachment-(1)-26122019
Form SH-7-28062019-signed
Form MGT-14-18062019-signed
Altered memorandum of assciation;-18062019
Copy of the resolution for alteration of capital;-18062019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190618
Altered memorandum of association-17062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062019
Form DPT-3-13062019-signed
Auditor?s certificate-31052019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Optional Attachment-(1)-16042019
Instrument(s) of creation or modification of charge;-01032019
Form CHG-1-01032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190301
CERTIFICATE OF SATISFACTION OF CHARGE-20190119
