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Gujarat Inject (Kerala) Limited

 * Home
 * About Us
 * Management
 * Investors
 * Policies
 * Contact Us


END TO END SOLUTIONS

We deliver the quality and tailor-made solutions to our clients.

ABOUT US

Gujarat Inject (Kerela) Limited was registered at Registrar of Companies
Palakkad, Kerela on 7 January, 1991 and is categorized as Company limited by
shares and an Indian Non-Government Company. It's Corporate Identification
Number (CIN) is L18100KL1991PLC005926 and Registration Number is 005926. Its
authorized share capital is Rs. 70,000,000 and its paid up capital is Rs.
48,990,000.

MANAGEMENT

 * Mr. Murli Shivshankaran Nair (Whole Time Director)
 * Mr. Narayansinh Chauhan (Independent Director)
 * Mr. Gautam Chauhan (Independent Director)

 * Mr. Murli Shivshankaran Nair (Chief Financial Officer)
 * Ms. Reena Mahatma (Non Independent Non Executive Director)
 * Mr. Monil Shah (Company Secretary)

INVESTORS

INVESTORS INFORMATION

Arbitratior Mechanism

ANNUAL REPORTS

Annual Report for FY 2022-23 Annual Report for FY 2021-22 Annual Report for FY
2020-21 Annual Report for FY 2019-20 Annual Report for FY 2018-19 Annual Report
for FY 2017-18 Annual Report for FY 2016-17 Annual Report for FY 2015-16 Annual
Report for FY 2014-15

FINANCIAL RESULTS

Audited Financial Results for the Quarter ending on June 30, 2022 Audited
Financial Results for the Quarter ending on March 31, 2022 Audited Financial
Results for the Quarter ending on December 31, 2021 Audited Financial Results
for the Quarter ending on September 30, 2021 Audited Financial Results for the
Quarter ending on June 30, 2021 Audited Financial Results for the Quarter ending
on March 31, 2021 Audited Financial Results for the Quarter ending on December
31, 2020 Audited Financial Results for the Quarter ending on September 30, 2020
Audited Financial Results for the Quarter ending on June 30, 2020 Audited
Financial Results for the Quarter ending on March 31, 2020 Audited Financial
Results for the Quarter ending on December 31, 2019 Audited Financial Results
for the Half Year ending on September 30, 2019 Audited Financial Results for the
Quarter Year ending on June 30, 2019 Audited Financial Results for the Half Year
ending on March 31, 2019 Unaudited Financial Results for the Quarter ending on
December 31, 2018 Audited Financial Results for the Half Year ending on
September 30, 2018 Audited Financial Results for the Quarter Year ending on June
30, 2018 Audited Financial Results for the Quarter ending on December 31, 2017
Corrected Unaudited Financial Results for the Half Year ending on September 30,
2017 Unaudited Financial Results for the Half Year ending on September 30, 2017
Audited Financial Results for the Quarter Year ending on June 30, 2017

SHAREHOLDING PATTERN

Share holding Pattern as on September 30, 2022 Share holding Pattern as on June
30, 2022 Share holding Pattern as on June 30, 2022 Share holding Pattern as on
March 31, 2022 Share holding Pattern as on December 31, 2021 Share holding
Pattern as on Septamber 30, 2021 Share holding Pattern as on June 31, 2021 Share
holding Pattern as on March 31, 2020 Share holding Pattern as on December 31,
2019 Share holding Pattern as on Septamber 30, 2019 Share holding Pattern as on
June 30, 2019 Share holding Pattern as on March 31, 2018

ANNUAL GENERAL MEETING

Voting Result 30-09-2022 Voting Result Procceding of 31st AGM 31st AGM Recording
AGM Recording 2020-21

RECONCILIATION OF SHARE CAPITAL AUDIT

ROSCA as on Septamber 30, 2022 ROSCA as on June 30, 2022 ROSCA as on March 31,
2022 ROSCA as on September 30, 2021 ROSCA as on June 30, 2021 ROSCA as on March
31, 2021 ROSCA as on September 30, 2020 ROSCA as on June 30, 2020 ROSCA as on
March 31, 2020 ROSCA as on September 30, 2019 ROSCA as on June 30, 2019 ROSCA as
on March 31, 2019 ROSCA as on September 30, 2018 ROSCA as on June 30, 2018 ROSCA
as on March 31, 2018 ROSCA as on September 30, 2017 ROSCA as on June 30, 2017
ROSCA as on March 31, 2017 ROSCA as on September 30, 2016 ROSCA as on June 30,
2016 ROSCA as on March 30, 2016 ROSCA as on December 31, 2015

POLICY

Regulation 29 10-02-2023.pdf Regulation 33 31-12-2022.pdf GIKL Regulation 33
30-09-2022[30] Regulation 33 30-09-2022[29] Regulation 29[37] Reschedule
Letter[36] Regulation 76[35] Anti Sexual Harassment Policy Board Diversity
Policy Code of Conduct for PIT Code of Conduct Nomination and Remuneration
Policy Performance Evaluation Policy Policy on Determing the Material Events
Policy on Disclosure of UPSI Policy on Familiarisation of Independent Directors
Preservation of Records Policy Related Party Policy Whistle Blower Policy

NOTICE OF BOARD MEETING

Outcome of BM 10-02-2023 Outcome of BM signed[32] Outcome of BM[31] Notice of BM
14-09-2022 Outcome of BM 14-09-2022 Notice of BM 07-09-2022 Notice of BM
13-08-2022 Outcome of BM 13-08-2022 Outcome of BM 29-07-2022 Notice of BM
28-05-2022 Outcome of BM 28-05-2022 Outcome of BM 14-02-2022 Notice of BM
14-11-2021 Outcome of BM 14-11-2021 Outcome of BM 22-09-2021 Notice of BM
12-08-2021 Outcome of BM 12-08-2021 Outcome of BM 03-07-2021 Notice of BM on
30-06-2021 Outcome of BM 30-06-2021 Notice of BM 12-02-2021 Outcome of BM
12-02-2021 Outcome of BM 12-11-2020 Outcome of BM 25-09-2020 Notice of BM
15-09-2020 Outcome of BM 15-09-2020 Outcome of BM 07-09-2020 Notice of BM
31-07-2020 Outcome of BM 31-07-2020 Notice of BM 23-01-2020 Outcome of BM
23-01-2020 Outcome of BM 14-11-2019 Outcome of BM 04-09-2019 Outcome of BM
30-08-2019 Outcome of BM 19-08-2019 Notice of BM on 14-08-2019 Outcome of BM
14-08-2019 Notice of BM 30-05-2019 Outcome of BM 30-05-2019 Notice of BM
05-09-2018 Outcome of BM 05-09-2018 Notice of BM on 14-08-2018

CORPORATE INFORMATION

Composition of Committee of Board Composition of Board

EXTRA ORDINARY GENERAL MEETING (EOGM)

Draft AOA 20-01-2024 Draft MOA 20-01-2024 SIGNED VALUATION REPORT Pricing
Certificate 28-12-2023 PCS Certificate ICDR 28-12-2023 Notice of EoGM Revised
Notice of EoGM Corrigendum to the Notice of EOGM Proceedings of EoGM 20-01-2024
Consolidated Report

POLICIES

 * Code for Disclosure of UPSI (w.e.f. April 1, 2019)
 * Code of Conduct for Directors
 * Composition of Board Directors
 * Materiality of Event Policy

 * Code for Disclosure of UPSI (before April 1, 2019)
 * Preservation of Documents Policy
 * Vigil Mechanism Policy
 * Risk Management Policy

SHARE TRANSFER AGENT:

BIGSHARE SERVICES PRIVATE LIMITED

Address : A-802, Samudra Complex, Near Klassic Gold Hotel, Off C.G Road,
Navrangpura, Ahmedabad - 380 009

Contact Person : Mr. Ramesh Nair

Contact No : +91-079 4002 4135/ 97125 78153

COMPLIANCE OFFICER:

GUJARAT INJECT (KERALA) LIMITED

Address : Building No. XVII/1103, at Sarayu Arcade Satarpadi, Kanjikode,
Palakkad - 678 621

Contact Person : CS Monil Shah

Email Id : gikl2015@hotmail.com

GUJARAT INJECT (KERALA) LIMITED

Gujarat Inject (Kerala) Limited was registered at Registrar of Companies
Palakkad, Kerela on 7 January, 1991 and is categorized as Company limited by
shares and an Indian Non-Government Company.

COMPANY

 * Home
 * About Us
 * Management
 * Investors
 * Policies

REGISTERED OFFICE

 * Building No. XVII/1103, at Sarayu Arcade Satarpadi, Kanjikode, Palakkad - 678
   621
 * gikl2015@hotmail.com
 * +91-9898593314

CORPORATE OFFICE

 * SB-06, Paradise Complex, Opp. M.S. University, Sayajigunj, Vadodara - 390 005

© 2024 Gujarat Inject (Kerala) Limited. All Rights Reserved.