Company Information

CIN
Status
Date of Incorporation
06 August 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,301,000
Authorised Capital
7,500,000

Directors

Padmanabhan Hariharan
Padmanabhan Hariharan
Additional Director
for over 1 year
Ramaswamy Easwaran Lakshminarayanapuram
Ramaswamy Easwaran Lakshminarayanapuram
Director
for over 21 years

Past Directors

Nirmala Venkatraman
Nirmala Venkatraman
Whole Time Director
almost 9 years ago
Venkatraman Subramanian
Venkatraman Subramanian
Managing Director
over 21 years ago

Charges

0
06 November 2008
The Federal Bank Limited
25 Lak
05 October 2010
The Federal Bank Limited
8 Crore
27 September 2011
The Federal Bank Limited
54 Lak
17 August 2007
The Federal Bank Limited
5 Crore
10 November 2008
The Federal Bank Limited
73 Lak
17 August 2007
The Federal Bank Limited
0
10 November 2008
The Federal Bank Limited
0
27 September 2011
The Federal Bank Limited
0
05 October 2010
The Federal Bank Limited
0
06 November 2008
The Federal Bank Limited
0
17 August 2007
The Federal Bank Limited
0
10 November 2008
The Federal Bank Limited
0
27 September 2011
The Federal Bank Limited
0
05 October 2010
The Federal Bank Limited
0
06 November 2008
The Federal Bank Limited
0
17 August 2007
The Federal Bank Limited
0
10 November 2008
The Federal Bank Limited
0
27 September 2011
The Federal Bank Limited
0
05 October 2010
The Federal Bank Limited
0
06 November 2008
The Federal Bank Limited
0

Documents

Form DPT-3-27112020_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-04112019_signed
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-30062019
Form DPT-3-30062019
Evidence of cessation;-07062019
Optional Attachment-(2)-07062019
Form DIR-12-07062019_signed
Notice of resignation;-07062019
Optional Attachment-(1)-07062019
Form ADT-1-15022019_signed
-14022019

Frequently Asked Questions

When was the Gee square exports (india) private limited incorporated?

The Gee square exports (india) private limited was incorporated with ROC on 06 August 2003 as .

Where has the Gee square exports (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 141623.

What is the E-filing status of the company?

The status of Gee square exports (india) private limited is Active.

Number of Key Management personnel of the Gee square exports (india) private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Gee square exports (india) private limited?

The appointed directors in the company are:

  • Venkatraman subramanian
  • Ramaswamy easwaran lakshminarayanapuram
  • Nirmala venkatraman
  • Padmanabhan hariharan