GEOJIT CREDITS PRIVATE LIMITED

GEOJIT CREDITS PRIVATE LIMITED, founded on July 10, 1991, operates as a Private company under the jurisdiction of the Registrar of Companies, Kerala. With an authorized share capital of Rs. 1,350,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 07/13/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

GEOJIT CREDITS PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U65910KL1991PTC006106 and registration number 006106 . Its registered address is 2 Floor, 34/659-P Civil Line Road, Padivattom, , Kochi, Ernakulam, Kerala, India, 682024.

As of now, GEOJIT CREDITS PRIVATE LIMITED status is 'Active'.

Company Details

CIN Number U65910KL1991PTC006106
Company Name GEOJIT CREDITS PRIVATE LIMITED
ROC Code ROC Ernakulam
Registration Number 006106
Incorporation date July 10, 1991
Email Id *****[email protected]
Registered Address 2 Floor, 34/659-P Civil Line Road, Padivattom, , Kochi, Ernakulam, Kerala, India, 682024
State Kerala
Last AGM Date 07/13/2023
Paid Up Capital Rs. 1281656550
Authorised Capital Rs. 1350000000
Subscribed Capital Rs. 1281656550
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
69 years, 6 months old Male
DIN:
07225354
PAN:
*****1180B
OtherID:
5-7VNK-3998
Director
Signatory
Appointment:
June 28, 2019
Cur Designation:
Sept. 18, 2019
Cessation Date:
Nationality:
Age/Gender:
69 years, 6 months old Male
DIN:
07225354
PAN:
OtherID:
1-5X8T7L6
FO User
Appointment:
Cur Designation:
Sept. 18, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
57 years, 4 months old Male
DIN:
03622038
PAN:
*****6201E
OtherID:
5-8C6D-1198
Nominee Director
Signatory
Appointment:
July 4, 2013
Cur Designation:
July 4, 2013
Cessation Date:
Nationality:
Age/Gender:
36 years, 2 months old Other
DIN:
PAN:
*****4422D
OtherID:
5-7VSB-1747
Company Secretary
Signatory
Appointment:
Cur Designation:
March 23, 2017
Cessation Date:
Nationality:
Age/Gender:
65 years, 5 months old Male
DIN:
00003132
PAN:
OtherID:
1-21COEHH
FO User
Appointment:
Cur Designation:
May 28, 2012
Cessation Date:
Nationality:
Indian
Age/Gender:
65 years, 5 months old Male
DIN:
00003132
PAN:
*****6568K
OtherID:
5-7DRY-1388
Managing Director
Signatory
Appointment:
Jan. 11, 2005
Cur Designation:
May 28, 2012
Cessation Date:
Nationality:
Indian
Age/Gender:
73 years old Male
DIN:
00022911
PAN:
*****9431A
OtherID:
5-7DS7-1111
Director
Signatory
Appointment:
Jan. 25, 2017
Cur Designation:
Jan. 25, 2017
Cessation Date:
Nationality:
Age/Gender:
53 years, 6 months old Female
DIN:
07994740
PAN:
*****0392D
OtherID:
1-28HSX1D
FO User
Appointment:
Cur Designation:
April 5, 2021
Cessation Date:
Nationality:
Age/Gender:
47 years old Male
DIN:
PAN:
*****7623D
OtherID:
1-2XBW-3252
CFO
Signatory
Appointment:
Cur Designation:
Nov. 1, 2022
Cessation Date:
Nationality:
Age/Gender:
old
DIN:
PAN:
*****9446J
OtherID:
1-2IV7ZAF
FO User
Appointment:
Cur Designation:
March 30, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
62 years, 7 months old Female
DIN:
10052067
PAN:
*****6386K
OtherID:
1-21S6PK3
Director
Signatory
Appointment:
March 28, 2023
Cur Designation:
Jan. 30, 2024
Cessation Date:
Nationality:
Age/Gender:
65 years, 5 months old Male
DIN:
00003132
PAN:
OtherID:
1-21COEHH
FO User
Appointment:
Cur Designation:
May 28, 2012
Cessation Date:
Nationality:
Indian
Age/Gender:
65 years, 5 months old Male
DIN:
00003132
PAN:
*****6568K
OtherID:
5-7DRY-1388
Managing Director
Signatory
Appointment:
Jan. 11, 2005
Cur Designation:
May 28, 2012
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA7000350
100881278
THE FEDERAL BANK LTD
Creation: 02/13/2024
Modification:
Satisfaction:
500000000
FEDERAL TOWERSP B NO 103 ALWAYE, Aluva, Kerala, 683101, India
R23937949
10405558
Creation: 01/17/2013
Modification:
Satisfaction: 12/12/2019
250000000
FEDERAL BANK LIMITED, ERNAKULAM MARINE DRIVE BRANCH, ERANAKULAM, Kerala, 682031, India
R23576119
10413821
Creation: 02/28/2013
Modification:
Satisfaction: 11/25/2019
250000000
GROUND FLOOR, FINANCE TOWERS, 36/2087 A, KALOOR, Kerala, 682017, India
B02901288
10020786
Creation: 09/28/2006
Modification: 03/24/2008
Satisfaction: 01/03/2011
100000000
41/418, GROUND FLOOR, CHICAGO PLAZA, RAJAJI ROAD, COCHIN, Kerala, 682035, India
R45655271
10261575
Creation: 01/03/2011
Modification: 11/06/2012
Satisfaction: 07/08/2020
250000000
41/418, GROUND FLOOR, CHICAGO PLAZA,RAJAJI ROAD, KOCHI, Kerala, 682035, India
A59219865
10098414
Creation: 03/06/2008
Modification:
Satisfaction: 03/24/2009
150000000
41/418 GROUND FLOOR, CHICAGO PLAZA, RAJAJI ROAD, COCHIN, Kerala, 682035, India
R41537374
10346689
Creation: 03/14/2012
Modification:
Satisfaction: 06/09/2020
250000000
2401 GEN THIMMAYYA ROAD, CONTONMENT, PUNE, Maharashtra, 411001, India

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