Company Information

CIN
Status
Date of Incorporation
07 September 1988
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Aditya Kalani
Aditya Kalani
Director
for almost 2 years
Vijay Sitaram Kalani
Vijay Sitaram Kalani
Managing Director
for over 1 year

Past Directors

Gita Vijay Kalani
Gita Vijay Kalani
Director
over 36 years ago

Charges

10 Crore
05 August 2015
Icici Bank Limited
6 Crore
21 March 2013
Icici Bank Limited
2 Crore
01 October 2020
Icici Bank Limited
1 Crore
01 October 2020
Others
0
05 August 2015
Others
0
21 March 2013
Icici Bank Limited
0
01 October 2020
Others
0
05 August 2015
Others
0
21 March 2013
Icici Bank Limited
0
01 October 2020
Others
0
05 August 2015
Others
0
21 March 2013
Icici Bank Limited
0

Documents

Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Optional Attachment-(1)-28102020
Instrument(s) of creation or modification of charge;-28102020
Optional Attachment-(2)-28102020
Form DPT-3-13082020-signed
Auditor?s certificate-12082020
Form DPT-3-13112019-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Auditor?s certificate-22072019
Form CHG-1-20032019_signed
Instrument(s) of creation or modification of charge;-20032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190320
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

Frequently Asked Questions

When was the Geekay metals pvt ltd incorporated?

The Geekay metals pvt ltd was incorporated with ROC on 07 September 1988 as .

Where has the Geekay metals pvt ltd been incorporated?

The company was incorporated in Gwalior with registration number 004774.

What is the E-filing status of the company?

The status of Geekay metals pvt ltd is Active.

Number of Key Management personnel of the Geekay metals pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Geekay metals pvt ltd?

The appointed directors in the company are:

  • Vijay sitaram kalani
  • Aditya kalani
  • Gita vijay kalani