Company Information

CIN
L24249MH1984PLC032170
Status
Date of Incorporation
14 February 1984
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Perfumes And Toilet Preparations NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
209,117,000
Authorised Capital
505,000,000

Directors

Rupal Anand Vora
Rupal Anand Vora
Director/Designated Partner
for over 1 year
Arti Shyamsukha
Arti Shyamsukha
Director/Designated Partner
for over 1 year
Suresh Tapuriah
Suresh Tapuriah
Director/Designated Partner
for almost 2 years
Neha Bandyopadhyay
Neha Bandyopadhyay
Director/Designated Partner
for about 4 years
Rohit Ashwin Kothari
Rohit Ashwin Kothari
Director/Designated Partner
for almost 2 years
Vallabh Prasad Biyani
Vallabh Prasad Biyani
Director/Designated Partner
for about 5 years
Rakesh Khanna
Rakesh Khanna
Director/Designated Partner
for about 1 year
Ashwin Pannalal Kothari
Ashwin Pannalal Kothari
Beneficial Owner
for about 7 years
Harisingh Shyamsukha
Harisingh Shyamsukha
Director/Designated Partner
for over 1 year

Past Directors

Ashish Ranka
Ashish Ranka
Nodal Officer
about 5 years ago
Ashok Shivlal Rupani
Ashok Shivlal Rupani
Additional Director
over 6 years ago
Nilesh Umedmal Kala
Nilesh Umedmal Kala
Cfo(kmp)
over 9 years ago
Sureshkumar Vazhathara Vasudevan .
Sureshkumar Vazhathara Vasudevan .
Additional Director
over 9 years ago
Gaurav Shyamsukha
Gaurav Shyamsukha
Whole Time Director
over 11 years ago
Pratap Ratilal Merchant
Pratap Ratilal Merchant
Director
over 17 years ago
Sanjeev D Pathak
Sanjeev D Pathak
Company Secretary
over 17 years ago
Milan Mahendra Mehta
Milan Mahendra Mehta
Director
almost 20 years ago
Keshari Nandan Luhariwala
Keshari Nandan Luhariwala
Whole Time Director
about 20 years ago

Charges

0
21 June 2014
Kotak Mahindra Prime Limited
9 Lak
15 April 2015
Kotak Mahindra Prime Limited
14 Lak
02 September 2009
Standard Chartered Bank
12 Crore
13 February 1995
State Bank Of India
156 Crore
16 June 2008
Standard Chartered Bank
21 Crore
09 June 2005
Idbi Bank Ltd.
15 Crore
23 April 2004
Bank Of Baroda
5 Crore
05 November 2004
Hdfc Ltd.
9 Crore
12 November 2003
Housing Development Finance Corp Ltd.
1 Crore
20 September 2000
Ind. Development Bank Of India
10 Crore
27 March 1998
Ind. Development Bank Of India
5 Crore
27 September 1999
Ind. Development Bank Of India
5 Crore
15 March 2002
Ind. Development Bank Of India
5 Crore
30 April 1996
Indian Renewable Energy Development Agency Ltd.
1 Crore
19 November 1999
Housing Development Finance Corp. Ltd.
50 Lak
28 January 1994
Ind. Development Bank Of India
2 Crore
24 May 1986
Uco Bank
1 Lak
11 November 1993
Uco Banik
20 Lak
14 July 1995
Uco Bank
13 Lak
25 June 1984
United Commercial Bank
5 Lak
21 September 1995
Uco Bank
8 Lak
12 January 1994
Uco Bank
12 Lak
02 February 1984
Madhya Pradesh Audyogik Vikas Nigam Ltd.
1 Lak
08 September 1993
Uco Bank
50 Lak
21 November 1985
The Madhya Pradesh Financial Corp.
19 Lak
24 March 1986
Bank Of India
3 Lak
19 February 1987
Bank Of India
1 Lak
26 July 1978
United Commercial Bank
10 Lak
12 January 1994
Uco Bank
0
24 March 1986
Bank Of India
0
11 November 1993
Uco Banik
0
27 September 1999
Ind. Development Bank Of India
0
12 November 2003
Housing Development Finance Corp Ltd.
0
05 November 2004
Hdfc Ltd.
0
21 September 1995
Uco Bank
0
14 July 1995
Uco Bank
0
28 January 1994
Ind. Development Bank Of India
0
16 June 2008
Standard Chartered Bank
0
25 June 1984
United Commercial Bank
0
24 May 1986
Uco Bank
0
15 April 2015
Kotak Mahindra Prime Limited
0
13 February 1995
State Bank Of India
0
15 March 2002
Ind. Development Bank Of India
0
21 November 1985
The Madhya Pradesh Financial Corp.
0
26 July 1978
United Commercial Bank
0
19 November 1999
Housing Development Finance Corp. Ltd.
0
23 April 2004
Bank Of Baroda
0
20 September 2000
Ind. Development Bank Of India
0
27 March 1998
Ind. Development Bank Of India
0
30 April 1996
Indian Renewable Energy Development Agency Ltd.
0
08 September 1993
Uco Bank
0
19 February 1987
Bank Of India
0
02 February 1984
Madhya Pradesh Audyogik Vikas Nigam Ltd.
0
09 June 2005
Idbi Bank Ltd.
0
21 June 2014
Kotak Mahindra Prime Limited
0
02 September 2009
Standard Chartered Bank
0
12 January 1994
Uco Bank
0
24 March 1986
Bank Of India
0
11 November 1993
Uco Banik
0
27 September 1999
Ind. Development Bank Of India
0
12 November 2003
Housing Development Finance Corp Ltd.
0
05 November 2004
Hdfc Ltd.
0
21 September 1995
Uco Bank
0
14 July 1995
Uco Bank
0
28 January 1994
Ind. Development Bank Of India
0
16 June 2008
Standard Chartered Bank
0
25 June 1984
United Commercial Bank
0
24 May 1986
Uco Bank
0
15 April 2015
Kotak Mahindra Prime Limited
0
13 February 1995
State Bank Of India
0
15 March 2002
Ind. Development Bank Of India
0
21 November 1985
The Madhya Pradesh Financial Corp.
0
26 July 1978
United Commercial Bank
0
19 November 1999
Housing Development Finance Corp. Ltd.
0
23 April 2004
Bank Of Baroda
0
20 September 2000
Ind. Development Bank Of India
0
27 March 1998
Ind. Development Bank Of India
0
30 April 1996
Indian Renewable Energy Development Agency Ltd.
0
08 September 1993
Uco Bank
0
19 February 1987
Bank Of India
0
02 February 1984
Madhya Pradesh Audyogik Vikas Nigam Ltd.
0
09 June 2005
Idbi Bank Ltd.
0
21 June 2014
Kotak Mahindra Prime Limited
0
02 September 2009
Standard Chartered Bank
0
12 January 1994
Uco Bank
0
24 March 1986
Bank Of India
0
11 November 1993
Uco Banik
0
27 September 1999
Ind. Development Bank Of India
0
12 November 2003
Housing Development Finance Corp Ltd.
0
05 November 2004
Hdfc Ltd.
0
21 September 1995
Uco Bank
0
14 July 1995
Uco Bank
0
28 January 1994
Ind. Development Bank Of India
0
16 June 2008
Standard Chartered Bank
0
25 June 1984
United Commercial Bank
0
24 May 1986
Uco Bank
0
15 April 2015
Kotak Mahindra Prime Limited
0
13 February 1995
State Bank Of India
0
15 March 2002
Ind. Development Bank Of India
0
21 November 1985
The Madhya Pradesh Financial Corp.
0
26 July 1978
United Commercial Bank
0
19 November 1999
Housing Development Finance Corp. Ltd.
0
23 April 2004
Bank Of Baroda
0
20 September 2000
Ind. Development Bank Of India
0
27 March 1998
Ind. Development Bank Of India
0
30 April 1996
Indian Renewable Energy Development Agency Ltd.
0
08 September 1993
Uco Bank
0
19 February 1987
Bank Of India
0
02 February 1984
Madhya Pradesh Audyogik Vikas Nigam Ltd.
0
09 June 2005
Idbi Bank Ltd.
0
21 June 2014
Kotak Mahindra Prime Limited
0
02 September 2009
Standard Chartered Bank
0

Documents

XBRL document in respect Consolidated financial statement-18122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Form AOC-4(XBRL)-18122020_signed
Copy of MGT-8-09122020
List of share holders, debenture holders;-09122020
Optional Attachment-(1)-09122020
Form MGT-7-09122020_signed
Form DPT-3-05112020-signed
Form MGT-15-12102020_signed
Optional Attachment-(1)-12102020
Form MGT-14-09102020_signed
Form DIR-12-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Optional Attachment-(1)-08102020
Form MGT-14-08092020_signed
Form MGT-14-08092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Form DPT-3-20082020-signed
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed

Frequently Asked Questions

When was the Geecee ventures limited incorporated?

The Geecee ventures limited was incorporated with ROC on 14 February 1984 as .

Where has the Geecee ventures limited been incorporated?

The company was incorporated in Mumbai with registration number 032170.

What is the E-filing status of the company?

The status of Geecee ventures limited is Active.

Number of Key Management personnel of the Geecee ventures limited?

The company has 18 key management personnel in the company.

Who are the directors of the Geecee ventures limited?

The appointed directors in the company are:

  • Harisingh shyamsukha
  • Rakesh khanna
  • Sureshkumar vazhathara vasudevan .
  • Nilesh umedmal kala
  • Gaurav shyamsukha
  • Arti shyamsukha
  • Pratap ratilal merchant
  • Ashwin pannalal kothari
  • Suresh tapuriah
  • Milan mahendra mehta
  • Rohit ashwin kothari
  • Rupal anand vora
  • Keshari nandan luhariwala
  • Ashok shivlal rupani
  • Ashish ranka
  • Vallabh prasad biyani
  • Sanjeev d pathak
  • Neha bandyopadhyay