Company Information

CIN
Status
Date of Incorporation
16 December 2011
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
100,000
Authorised Capital
100,000

Directors

Kiran Anil Mishra
Kiran Anil Mishra
Director/Designated Partner
for over 1 year
Nagendra Kanhaiyalal Mishra
Nagendra Kanhaiyalal Mishra
Director
for about 13 years

Past Directors

Sanjeev Kanhaiyalal Mishra
Sanjeev Kanhaiyalal Mishra
Director
about 13 years ago

Trademarks

G Device Geecon Systems

[Class : 42] Design And Development Of Computer Software; Computer Software Design; Computer Software Consultancy; Rental Of Computer Software; Software As A Service [Saas]; Updating Of Computer Software; Information Technology (It) Consultancy

Geecon Device Geecon Systems

[Class : 42] Design And Development Of Computer Software; Computer Software Design; Computer Software Consultancy; Rental Of Computer Software; Software As A Service [Saas]; Updating Of Computer Software; Information Technology (It) Consultancy

Documents

Form DPT-3-07012021_signed
Form DPT-3-10062020-signed
Form MGT-7-17112019_signed
Form ADT-1-16112019_signed
List of share holders, debenture holders;-23102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form DPT-3-22062019
Form INC-22-16022019_signed
Optional Attachment-(1)-16022019
Copies of the utility bills as mentioned above (not older than two months)-16022019
Copy of board resolution authorizing giving of notice-16022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022019
Supplementary or Test audit report under section 143-30112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112018
Form AOC - 4 CFS-30112018_signed
Form AOC-4-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018

Frequently Asked Questions

What is the incorporation date of the Geecon systems private limited?

Incorporation date of the company is 16 December 2011 .

What is the state of the Geecon systems private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Geecon systems private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Geecon systems private limited?

Geecon systems private limited has appointed 3 of directors.

Who are the appointed Directors in Geecon systems private limited?

The appointed directors in the company are:

  • Nagendra kanhaiyalal mishra
  • Sanjeev kanhaiyalal mishra
  • Kiran anil mishra