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GEOBRUGG INDIA PRIVATE LIMITED




Geobrugg India Private Limited is a Private incorporated on 20 December 2012. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 30,000,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Geobrugg India Private Limited's Annual General Meeting (AGM) was last held on 25 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Geobrugg India Private Limited are Philipp Sidler, Ashok Chakkappan Kocheril, Ram Narain Srivastava and .

Geobrugg India Private Limited's Corporate Identification Number is (CIN) U74140HR2012FTC047974 and its registration number is 47974.Its Email address is sandeep.kumar@geobrugg.com and its registered address is Unit No. 959 & 959A, JMD Mega Polis Sohna Road, Sector 48 Gurgaon Gurgaon HR 122018 IN , - , .

Current status of Geobrugg India Private Limited is - Active.

Company Details

CIN

U74140HR2012FTC047974

Company Name

GEOBRUGG INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

47974

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

20 December 2012

Age of Company

6 years, 9 month, 1 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹30,000,000

Paid up capital

₹30,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

25 September 2018

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: sandeep.kumar@geobrugg.com

Website: http://www.geobrugg.com (Incorrect website?)

Address:

Unit No. 959 & 959A, JMD Mega Polis Sohna Road, Sector 48 Gurgaon Gurgaon HR 122018 IN

Director Details

DIN Director Name Designation Appointment Date

06705014

PHILIPP SIDLER

Director

15 October 2013

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Other Companies Associated with

Company Designation Appointment Date

Currently Philipp Sidler is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06797592

ASHOK CHAKKAPPAN KOCHERIL

Director

01 February 2014

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Other Companies Associated with

Company Designation Appointment Date

SUHNER INDIA PRIVATE LIMITED

Wholetime Director

06 September 2018

BRUGG CABLES (INDIA) PRIVATE LIMITED

Director

01 February 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07644828

RAM NARAIN SRIVASTAVA

Director

03 October 2017

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Other Companies Associated with

Company Designation Appointment Date

BRUGG CABLES (INDIA) PRIVATE LIMITED

Director

03 October 2017

E2E ENGINEERING SOLUTION PRIVATE LIMITED

Director

24 November 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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CIN

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

GEOBRUGG INDIA PRIVATE LIMITED

GURGAON

122001

959 & 959A, 9TH FLOOR, JMD MEGAPOLISOHNA ROAD, SECTOR -48GURGAON179HR

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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