It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2006.
2006 | Mumbai, Maharashtra, India | AmalgamatedGermane Holdings Private Limited, a amalgamated private limited company, was established on 05 September 2006 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65993MH2006PTC164348. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.88 Cr and a paid-up capital of ₹2.88 Cr.
Formerly known as Germane Finance Private Limited. Its leadership includes Manisha Kamal Khetan (Director), Shanti Shrigopal Khetan (Director). Past directors included Kamal Khetan, Manish Kumar Gangwal, Shanti Shrigopal Khetan. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at 5Th Floor, Sunteck Centre Subhash Road, Vile Parle( East), Mumbai, Maharashtra, 400057.
U65993MH2006PTC164348
164348
05 September 2006
₹2.88 Cr
₹2.88 Cr
Roc Mumbai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manisha Kamal Khetan | Director | 01 Jun 2009 | Current |
| Shanti Shrigopal Khetan | Director | 30 Mar 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Mar 2011 | Past |
| Pramod Abcsdd | Director | 08 Aug 2008 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2011 | Past |
| Pramod Abcsdd | Director | 05 Jun 2009 | Past |
| Pramod Abcsdd | Director | 05 Jun 2009 | Past |
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There are no open charges registered against the company as per our records.
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Germane Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was recorded as a recent event.
Germane Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was recorded as a recent event.
Progress on Shanti Shrigopal Khetan was appointed as a Director was appointed as a Director on 30 Mar 2011 & has been associated with this company since 14 years 8 months . was documented.
The activity Manisha Kamal Khetan was appointed as a Director was appointed as a Director on 01 Jun 2009 & has been associated with this company since 16 years 6 months . was completed.
Germane Holdings Private Limited was registered on 05 Sep 2006 with Roc Mumbai & aged 19 years 2 months as per MCA records. was recorded as a recent event.
The CIN of Germane Holdings Private Limited is U65993MH2006PTC164348.
Germane Holdings Private Limited is headquartered at 5Th Floor, Sunteck Centre Subhash Road, Vile Parle( East), Mumbai, Maharashtra, 400057.
Germane Holdings Private Limited was incorporated on 05 September 2006.
The current directors of Germane Holdings Private Limited are
The primary industry of Germane Holdings Private Limited is Financial Services.
Germane Holdings Private Limited is unlisted.
The authorized capital of Germane Holdings Private Limited is ₹2.88 Cr, and the paid-up capital is ₹2.88 Cr.
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