GEORGE KOCH SONS INDIA PRIVATE LIMITED

OVERVIEW - GEORGE KOCH SONS INDIA PRIVATE LIMITED

George Koch Sons India Private Limited is an unlisted private company incorporated on 30 July, 2013. It is classified as a private limited company and is located in Chennai, Tamil Nadu. It's authorized share capital is INR 1.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of George Koch Sons India Private Limited is - Active.

The last reported AGM (Annual General Meeting) of George Koch Sons India Private Limited, per our records, was held on 30 September, 2015.

George Koch Sons India Private Limited has four directors - Gautam Khurana, Christopher Allen Brack, and others.

The Corporate Identification Number (CIN) of George Koch Sons India Private Limited is U45208TN2013PTC092353. The registered office of George Koch Sons India Private Limited is at No. 12 Kasturi Industrial Estate, Poniamman Nagar, Ayanambakkam, Chennai, Chennai, Tamil Nadu.

REGISTERED DETAILS - GEORGE KOCH SONS INDIA PRIVATE LIMITED

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FINANCIAL HIGHLIGHTS - GEORGE KOCH SONS INDIA PRIVATE LIMITED

Operating Revenue	000000
EBITDA	000000
Networth	000000
Debt/Equity Ratio	000000
Return on Equity	000000

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Directors - GEORGE KOCH SONS INDIA PRIVATE LIMITED

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Gautam Khurana who was appointed on 30 July, 2013. Gautam Khurana has been on the board for more than 10 years. The most recently appointed directors are Christopher Allen Brack, David Wayne Carl and Thomas Brown Mercer, who were appointed on 20 December, 2014.

Gautam Khurana has the largest number of other directorships with a seat at a total of 33 companies. In total, the company is connected to 32 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
GAUTAM KHURANA	Director	30 July, 2013	Other directorships - RIVACOLD INDIA PRIVATE LIMITED,  ILO LAW ASSOCIATES LLP,  INDIANET CONSULTANTS LLP,  QUEENWELL & KINGPEAK SOFTWARE DEVELOPMENT PRIVATE LIMITED,  SHAWS IDYLLIC HOLIDAY RESORTS PRIVATE LIMITED,  IMPERATIVE TRADE AND TECHNOLOGY PRIVATE LIMITED,  CARSUL HOLIDAY HOMES PRIVATE LIMITED,  NOBREGA TOURISM PRIVATE LIMITED,  ETL ADVISORS INDIA PRIVATE LIMITED,  JC HOMESTAYS TOURISM PRIVATE LIMITED,  EMC CONSULTANTS PRIVATE LIMITED,  BUBBLE TRANSPORT AND LOGISTIC SERVICES PRIVATE LIMITED,  HOGUE HOLIDAY HOMES PRIVATE LIMITED,  DOC LASER MED INDIA PRIVATE LIMITED,  KG TRADE CONSULTANCY SERVICES PRIVATE LIMITED,  INGENIUS LEGAL SOLUTIONS PRIVATE LIMITED,  GOAN GOURMET HOTELSPRIVATE LIMITED,  GRESHAM APPLIANCES PRIVATE LIMITED,  UNISEAL ADHESIVES AND SEALANTS PRIVATE LIMITED,  IMPECO MARKETING PRIVATE LIMITED,  DRUMMOND HOUSE CONSULTING PRIVATE LIMITED,  CLOUD RAPTOR INDIA DIGITAL SERVICES PRIVATE LIMITED,  TECHFAN BAZAR CONSULTING PRIVATE LIMITED,  ILO CARE FOUNDATION,  DELTA IES INDIA PRIVATE LIMITED,  FINCIMEC INDIA PRIVATE LIMITED,  ARVAND PETROLEUMS PRIVATE LIMITED,  DIAMOND EXPORTS PRIVATE LIMITED,  TEICON ENGINEERING INDIA PRIVATE LIMITED,  ILO CONSULTING SERVICES PRIVATE LIMITED,  SG TOURISM PRIVATE LIMITED,  ICA PIDILITE PRIVATE LIMITED,
CHRISTOPHER ALLEN BRACK	Director	20 December, 2014	No other directorships
DAVID WAYNE CARL	Director	20 December, 2014	No other directorships
THOMAS BROWN MERCER	Director	20 December, 2014	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
GAUTAM KHURANA	Director	30 July, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RIVACOLD INDIA PRIVATE LIMITED Director 17 April, 2016 Business Services ILO LAW ASSOCIATES LLP Designated Partner 10 October, 2012 Other Business Activities INDIANET CONSULTANTS LLP Designated Partner 04 August, 2014 Other Business Activities QUEENWELL & KINGPEAK SOFTWARE DEVELOPMENT PRIVATE LIMITED Additional director 05 April, 2011 Computer Related Services SHAWS IDYLLIC HOLIDAY RESORTS PRIVATE LIMITED Director 01 April, 2008 Hotels and Restaurants IMPERATIVE TRADE AND TECHNOLOGY PRIVATE LIMITED Director 23 March, 2015 Business Services CARSUL HOLIDAY HOMES PRIVATE LIMITED Director 29 November, 2007 Business Services NOBREGA TOURISM PRIVATE LIMITED Director 25 June, 2008 Supporting and auxiliary transport activities, activities of travel agencies ETL ADVISORS INDIA PRIVATE LIMITED Director 02 July, 2014 Business Services JC HOMESTAYS TOURISM PRIVATE LIMITED Additional director 01 April, 2008 Hotels and Restaurants EMC CONSULTANTS PRIVATE LIMITED Director 08 February, 2008 Business Services BUBBLE TRANSPORT AND LOGISTIC SERVICES PRIVATE LIMITED Director 29 November, 2007 Business Services HOGUE HOLIDAY HOMES PRIVATE LIMITED Additional director 26 August, 2008 Hotels and Restaurants DOC LASER MED INDIA PRIVATE LIMITED Director 13 February, 2012 Manufacturing (Machinery & Equipments) KG TRADE CONSULTANCY SERVICES PRIVATE LIMITED Director 29 April, 2008 Business Services INGENIUS LEGAL SOLUTIONS PRIVATE LIMITED Director 08 August, 2007 Business Services GOAN GOURMET HOTELSPRIVATE LIMITED Director 25 July, 2007 Hotels and Restaurants GRESHAM APPLIANCES PRIVATE LIMITED Director 18 September, 2017 Business Services UNISEAL ADHESIVES AND SEALANTS PRIVATE LIMITED Director 06 June, 2014 Manufacturing (Chemicals and chemical products) IMPECO MARKETING PRIVATE LIMITED Director 02 November, 2021 Finance DRUMMOND HOUSE CONSULTING PRIVATE LIMITED Director 28 September, 2022 Business Services CLOUD RAPTOR INDIA DIGITAL SERVICES PRIVATE LIMITED Director 21 November, 2022 Business Services TECHFAN BAZAR CONSULTING PRIVATE LIMITED Director 16 November, 2019 Business Services ILO CARE FOUNDATION Director 04 January, 2021 Health and Social Work DELTA IES INDIA PRIVATE LIMITED Director 09 December, 2015 Business Services FINCIMEC INDIA PRIVATE LIMITED Director 30 March, 2011 Construction ARVAND PETROLEUMS PRIVATE LIMITED Director 30 December, 2016 Business Services DIAMOND EXPORTS PRIVATE LIMITED Director 11 February, 2002 Trading TEICON ENGINEERING INDIA PRIVATE LIMITED Director 04 July, 2016 Business Services ILO CONSULTING SERVICES PRIVATE LIMITED Director 10 December, 2010 Business Services SG TOURISM PRIVATE LIMITED Director 13 September, 2007 Hotels and Restaurants ICA PIDILITE PRIVATE LIMITED Director 28 March, 2020 Manufacturing (Chemicals and chemical products)
CHRISTOPHER ALLEN BRACK	Director	20 December, 2014	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
DAVID WAYNE CARL	Director	20 December, 2014	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
THOMAS BROWN MERCER	Director	20 December, 2014	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY