Gea Pharma Systems (India) Private Limited

Gea Pharma Systems (India) Private Limited - electrical in Vadodara, Gujarat, India. Directors, charges & compliance details.
CIN U29249GJ2007FTC050513 Incorporated 12 April 2007 ROC Ahmedabad HQ Vadodara, Gujarat, India
Merged Foreign Private Limited Company electrical
Data last updated
Authorised capital
₹13.5 Cr
Registered with MCA
Paid-up capital
₹13.5 Cr
Issued & subscribed
Company age
19 yrs
Est. 2007
Employees · EPFO
254
Provident fund records
Directors on board
5
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
31 Dec 2015
Annual general meeting
Company status
Amalgamated
MCA master data

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

CIN U29249GJ2007FTC050513
Registration Number 050513
Incorporation Date 12 April 2007
ROC Ahmedabad
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 31 December 2015
Date of Balance Sheet 31 March 2015

Contact details

Gea Pharma Systems (India) Private Limited's registered office is in Vadodara, Gujarat.

  • Social Media
  • Registered Address
    Block No.8 Phase B Village Dumad Savli Road, Vadodara, Gujarat, India – 391740
  • Industry
    Electrical, General Purpose And Special Purpose Machinery & Equipment, Electrical Equipment, Transport Equipment
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Financials of Gea Pharma Systems (India) Private Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
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Cost of Materials Consumed
Employee Benefit Expense
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Balance Sheet
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Short-term Borrowings
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Financial Ratios

MetricsFY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
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Return on Capital Employed (ROCE)
Return on Assets (ROA)
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Efficiency and Growth
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Receivable Days
Payable Days
Inventory Days
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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.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Kashyap Balvantrai UpadhyayWhole-Time Director20 Sep 200719 Years 1 MonthsAs last reported
Ronald Anthony YoungsDirector02 Jul 200917 Years 3 MonthsAs last reported
Raman MadhokWhole-Time Director22 Jul 200917 Years 3 MonthsAs last reported
Ninad S RajeAlternate Director11 Apr 201511 Years 6 MonthsAs last reported
Anthony Edgar ButlerDirector02 Jul 200917 Years 3 MonthsAs last reported

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.

AGM
Gea Pharma Systems (India) Private Limited last Annual general meeting of members was held on 31 Dec 2015 as per latest MCA records.
Appointed
Ninad S Raje was appointed as Alternate Director.
Filing
Gea Pharma Systems (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Ahmedabad.
Ceased
Kashyap Balvantrai Upadhyay ceased to be Director.
Ceased
Anthony Edgar Butler ceased to be Additional Director.
Ceased
Ronald Anthony Youngs ceased to be Additional Director.
Appointed
Raman Madhok was appointed as Whole-Time Director.
Ceased
Christian Nissen ceased to be Managing Director.
Ceased
Lars Priess ceased to be Director.
Ceased
Niels Erik Nielsen ceased to be Director.
Ceased
Subramaniam Srinivasan ceased to be Director.
Appointed
Anthony Edgar Butler was appointed as Director.

5 earlier events are in the company report.

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:

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.