Company Information

CIN
U74220MH1993PTC070260
Status
Date of Incorporation
01 January 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Technical Testing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,508,500
Authorised Capital
20,000,000

Directors

Eric Robert Jean Claude Simon
Eric Robert Jean Claude Simon
Director/Designated Partner
for over 1 year
Manoj Mulji Ruparel
Manoj Mulji Ruparel
Director
for almost 32 years
Manoj Janardan Gatty
Manoj Janardan Gatty
Director/Designated Partner
for about 5 years
Nikola Markov Odin
Nikola Markov Odin
Director/Designated Partner
for over 1 year
Dilip Janardhan Gatty
Dilip Janardhan Gatty
Director/Designated Partner
for over 1 year

Past Directors

Nguyen Cong Phu
Nguyen Cong Phu
Director
about 5 years ago
Daniel Jean Marie Cady
Daniel Jean Marie Cady
Additional Director
over 5 years ago
Emmanuel Jean Petit
Emmanuel Jean Petit
Director
about 6 years ago
Deepak Kumar Sahay
Deepak Kumar Sahay
Additional Director
over 6 years ago
Kumar Ravi Ranjan
Kumar Ravi Ranjan
Additional Director
over 6 years ago
Bernard Manuel Hernandez
Bernard Manuel Hernandez
Director
about 7 years ago
Anne Christine Danielle M Hyde
Anne Christine Danielle M Hyde
Additional Director
over 7 years ago
Dirk Paul J Debusscher
Dirk Paul J Debusscher
Director
about 8 years ago
Marc Odilon Croon
Marc Odilon Croon
Director
about 8 years ago
Arvind Shantaram Rao Udyavar
Arvind Shantaram Rao Udyavar
Director
over 9 years ago
Michel Albert Gerard De Greef
Michel Albert Gerard De Greef
Director
over 9 years ago
Haridas Sukumaran Vilayil
Haridas Sukumaran Vilayil
Director
almost 32 years ago
Virendra Kashinath Singh
Virendra Kashinath Singh
Director
almost 32 years ago

Charges

0
15 March 2010
Axis Bank Limited
1 Crore
12 July 2013
Nkgsb Co-operative Bank Ltd.
58 Lak
27 February 2013
Nkgsb Co-operative Bank Ltd.
1 Crore
20 June 2006
Sundraram Finance Ltd
3 Lak
20 September 2000
Rupee Co- Op. Bank Ltd.
12 Lak
10 April 2007
Rupee-co-operative Bank Ltd
12 Lak
10 April 2007
Rupee-co-operative Bank Ltd
36 Lak
20 June 2006
Sundraram Finance Ltd
0
10 April 2007
Rupee-co-operative Bank Ltd
0
15 March 2010
Axis Bank Limited
0
27 February 2013
Nkgsb Co-operative Bank Ltd.
0
20 September 2000
Rupee Co- Op. Bank Ltd.
0
12 July 2013
Nkgsb Co-operative Bank Ltd.
0
10 April 2007
Rupee-co-operative Bank Ltd
0
20 June 2006
Sundraram Finance Ltd
0
10 April 2007
Rupee-co-operative Bank Ltd
0
15 March 2010
Axis Bank Limited
0
27 February 2013
Nkgsb Co-operative Bank Ltd.
0
20 September 2000
Rupee Co- Op. Bank Ltd.
0
12 July 2013
Nkgsb Co-operative Bank Ltd.
0
10 April 2007
Rupee-co-operative Bank Ltd
0

Documents

Form MSME FORM I-04042021_signed
Form DIR-12-16122020_signed
Notice of resignation;-16122020
Evidence of cessation;-16122020
Form DPT-3-06112020-signed
Form DIR-12-17062020_signed
Notice of resignation;-17062020
Optional Attachment-(1)-17062020
Evidence of cessation;-17062020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-23112019_signed
Details of other Entity(s)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Company CSR policy as per section 135(4)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(2)-22112019
Form DIR-12-24102019_signed

Frequently Asked Questions

What is the date of Geecy apave private limited incorporation?

Incorporation date of the company is 01 January 1993 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 18.

Geecy apave private limited has appointed how many directors?

The appointed directors in the company are:

  • Manoj mulji ruparel
  • Dilip janardhan gatty
  • Virendra kashinath singh
  • Haridas sukumaran vilayil
  • Emmanuel jean petit
  • Michel albert gerard de greef
  • Arvind shantaram rao udyavar
  • Marc odilon croon
  • Dirk paul j debusscher
  • Kumar ravi ranjan
  • Bernard manuel hernandez
  • Anne christine danielle m hyde
  • Deepak kumar sahay
  • Nikola markov odin
  • Daniel jean marie cady
  • Nguyen cong phu
  • Manoj janardan gatty
  • Eric robert jean claude simon