Company Information

CIN
Status
Date of Incorporation
05 February 1992
State / ROC
Ahmedabad / ROC Ahmedabad
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
over 2 years ago
Yew Wah Gan
Yew Wah Gan
Director/Designated Partner
over 2 years ago
Suket Prakash Gohil
Suket Prakash Gohil
Director/Designated Partner
almost 3 years ago
Kiran Sudhakar Kulkarni
Kiran Sudhakar Kulkarni
Director/Designated Partner
almost 3 years ago
Chetankumar Inderjeet Rathi
Chetankumar Inderjeet Rathi
Director/Designated Partner
almost 4 years ago

Past Directors

Ninad S Raje
Ninad S Raje
Additional Director
almost 8 years ago
Michael Niese Petersen
Michael Niese Petersen
Additional Director
over 9 years ago
Kashyap Balvantrai Upadhyay
Kashyap Balvantrai Upadhyay
Additional Director
over 9 years ago
Abhay Shriram Chaudhari
Abhay Shriram Chaudhari
Managing Director
almost 11 years ago
Subramaniam Srinivasan
Subramaniam Srinivasan
Director
almost 11 years ago
Ronald Anthony Youngs
Ronald Anthony Youngs
Director
over 11 years ago
Tom Niels Wrensted
Tom Niels Wrensted
Director
about 14 years ago
Kapil Kumar
Kapil Kumar
Managing Director
over 20 years ago
Raman Madhok
Raman Madhok
Whole Time Director
almost 33 years ago

Registered Trademarks

Visiocover Gea Process Engineering As

[Class : 7] Flanges And Covers As Parts For Machines, Including Sight Holes And Cleaning Holes; Parts And Fittings For All The Mentioned Items In This Class; Machines And Machine Tools; Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles); Agricultural Implements Other Than Hand Operated; Incubators For Eggs, ...

Hicoflex Gea Process Engineering Nv

[Class : 7] Clutches, Namely Leakage Free Clutches With Quick Acting Closure For The Transport Of Bulk Solids And Liquid Goods In The Food Industry, Pharmaceutical And Chemical Industry; Clutch Systems Consisting Of The Aforementioned Clutches; Parts And Components Of The Aforementioned Goods

Vibroflow Gea Process Engineering Nv

[Class : 7] Machines, Namely Machines For The Chemical Industry, Machines For The Food Industry, Machines For The Beverage Industry, Machines For The Pharmaceutical Industry, Filling Machines, Machines For Handling In The Industrial Production Of And, In Particular, For The Discharging Of Pulverized And/Or Liquid Substances; Valves As Parts Of Machines, In Particular Flow Co...
View +9 more Brands for Gea Process Engineering (India) Private Limited.

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
Copy of Board or Shareholders? resolution-24122020
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
Form DPT-3-27102020_signed
Form DPT-3-26102020_signed
Form SH-7-14092020-signed
Optional Attachment-(1)-22082020
Copy of the resolution for alteration of capital;-22082020
Altered memorandum of assciation;-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
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
Copy of Board or Shareholders? resolution-17072019
Form DIR-12-14052019_signed
Form SH-7-12042019-signed
Altered memorandum of assciation;-03042019
Optional Attachment-(1)-03042019
Copy of the resolution for alteration of capital;-03042019
Interest in other entities;-13032019
Optional Attachment-(1)-13032019
Optional Attachment-(2)-13032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
Optional Attachment-(1)-12032019