About Gea Pharma Systems (India) Private Limited
Data last updated:
Gea Pharma Systems (India) Private Limited was a foreign private limited company based in Vadodara, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the general purpose and special purpose machinery and equipment segment of the electrical equipment sector. It was incorporated on 12 April 2007.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U29249GJ2007FTC050513.
The company had an authorised share capital of ₹13.5 Cr and a paid-up capital of ₹13.5 Cr. It was formerly known as Aco-Engineering (India) Private Limited. It was led by directors including Kashyap Balvantrai Upadhyay (Whole-Time Director) and Raman Madhok (Whole-Time Director).
Its last annual general meeting (AGM) was held on 31 December 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Block No.8 Phase B Village Dumad Savli Road, Vadodara, Gujarat, India – 391740.
The company had about 254 employees on its provident fund (EPFO) records before it was dissolved.
Court records list 7 cases involving the company, including 3 filed by the company and 4 filed against it.
The last known website on record is gea.com.
Company details
Contact details
Gea Pharma Systems (India) Private Limited's registered office is in Vadodara, Gujarat.
- Social Media
- Registered AddressBlock No.8 Phase B Village Dumad Savli Road, Vadodara, Gujarat, India – 391740
- IndustryElectrical, General Purpose And Special Purpose Machinery & Equipment, Electrical Equipment, Transport Equipment
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Gea Pharma Systems (India) Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Gea Pharma Systems (India) Private Limited, buy the company report.
Board of directors of Gea Pharma Systems (India) Private Limited
Gea Pharma Systems (India) has 5 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kashyap Balvantrai Upadhyay | Whole-Time Director | 20 Sep 2007 | 19 Years 1 Months | As last reported |
| Ronald Anthony Youngs | Director | 02 Jul 2009 | 17 Years 3 Months | As last reported |
| Raman Madhok | Whole-Time Director | 22 Jul 2009 | 17 Years 3 Months | As last reported |
| Ninad S Raje | Alternate Director | 11 Apr 2015 | 11 Years 6 Months | As last reported |
| Anthony Edgar Butler | Director | 02 Jul 2009 | 17 Years 3 Months | As last reported |
Legal cases
Gea Pharma Systems (India) Private Limited has 7 court cases on record: 3 filed by Gea Pharma Systems (India), 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
| High courts | 3 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Vadodara, Gujarat | Court case (REF IT) | Filed against the company by an individual | Disposed |
| High Court, GUJARAT | Court case (COMP) | Filed by the company against an individual | Disposed |
| High Court, GUJARAT | Special civil application | Filed by the company against individuals | Disposed |
| District court, Vadodara, Gujarat | Court case (AGRMNT LC) | Filed against the company by an individual | Disposed |
| High Court, GUJARAT | Commercial suit | Filed by the company against an individual | Disposed |
To see the full case history of Gea Pharma Systems (India) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gea Pharma Systems (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Gea Pharma Systems (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gea Pharma Systems (India) Private Limited has 14 board changes on record since 2007: 5 appointments and 9 cessations. The latest: Ninad S Raje was appointed as Alternate Director on 11 Apr 2015.
5 earlier events are in the company report.
News
Frequently asked questions
Gea Pharma Systems (India) has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Gea Pharma Systems (India) was a foreign private limited company based in Vadodara, Gujarat, India. The company worked in general purpose and special purpose machinery and equipment, within the electrical industry. It was incorporated on 12 April 2007 and is registered under CIN U29249GJ2007FTC050513. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Gea Pharma Systems (India) was incorporated on 12 April 2007. It is registered with the Registrar of Companies, Ahmedabad.
Gea Pharma Systems (India) had 5 directors:
- Kashyap Balvantrai Upadhyay - Whole-Time Director
- Raman Madhok - Whole-Time Director
- Ronald Anthony Youngs - Director
- Ninad S Raje - Alternate Director
- Anthony Edgar Butler - Director
The CIN (Corporate Identification Number) of Gea Pharma Systems (India) is U29249GJ2007FTC050513. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Gea Pharma Systems (India) is at Block No.8 Phase B Village Dumad Savli Road, Vadodara, Gujarat, India – 391740.
Gea Pharma Systems (India) can be reached through the website gea.com. Its registered office is in Vadodara, Gujarat, India.
The latest financial statements of Gea Pharma Systems (India) on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 31 December 2015. Year-wise statements from 2015 are in the company report.
Gea Pharma Systems (India) operated in the electrical industry, in the general purpose and special purpose machinery and equipment segment.
Gea Pharma Systems (India) has 7 court cases on record: 3 filed by the company and 4 filed against it. Most are in the district courts.
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