Company Information

CIN
U74920MH2003PTC143404
Status
Date of Incorporation
05 December 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mikhail Khan
Mikhail Khan
Director/Designated Partner
for about 1 year
Parvinder Singh Pasricha
Parvinder Singh Pasricha
Director/Designated Partner
for about 1 year
Firdosh Aspi Batiwala
Firdosh Aspi Batiwala
Director
for about 18 years
Zaheer Khan
Zaheer Khan
Director/Designated Partner
for over 1 year

Past Directors

Gulfaraz Abdul Karim Makani
Gulfaraz Abdul Karim Makani
Additional Director
over 3 years ago
Samita Chowdhry Ashish
Samita Chowdhry Ashish
Director
over 9 years ago

Charges

28 Crore
17 December 2018
Yes Bank Limited
17 Crore
28 July 2016
Yes Bank Limited
10 Crore
02 February 2012
The Saraswat Co-operative Bank Ltd
7 Lak
30 March 2011
The Saraswat Co-operative Bank Ltd
25 Lak
23 October 2010
The Saraswat Co-operative Bank Ltd
48 Lak
18 March 2010
The Saraswat Co-operative Bank Ltd.
11 Lak
27 September 2014
Hdfc Bank Limited
6 Crore
17 March 2006
The Saraswat Co-operative Bank Ltd
1 Crore
21 May 2021
Hdfc Bank Limited
12 Lak
04 May 2022
Hdfc Bank Limited
0
27 May 2022
Others
0
17 December 2018
Yes Bank Limited
0
24 December 2021
Hdfc Bank Limited
0
21 May 2021
Hdfc Bank Limited
0
18 March 2010
The Saraswat Co-operative Bank Ltd.
0
17 March 2006
The Saraswat Co-operative Bank Ltd
0
30 March 2011
The Saraswat Co-operative Bank Ltd
0
02 February 2012
The Saraswat Co-operative Bank Ltd
0
28 July 2016
Yes Bank Limited
0
27 September 2014
Hdfc Bank Limited
0
23 October 2010
The Saraswat Co-operative Bank Ltd
0
04 May 2022
Hdfc Bank Limited
0
27 May 2022
Others
0
17 December 2018
Yes Bank Limited
0
24 December 2021
Hdfc Bank Limited
0
21 May 2021
Hdfc Bank Limited
0
18 March 2010
The Saraswat Co-operative Bank Ltd.
0
17 March 2006
The Saraswat Co-operative Bank Ltd
0
30 March 2011
The Saraswat Co-operative Bank Ltd
0
02 February 2012
The Saraswat Co-operative Bank Ltd
0
28 July 2016
Yes Bank Limited
0
27 September 2014
Hdfc Bank Limited
0
23 October 2010
The Saraswat Co-operative Bank Ltd
0

Documents

Form DPT-3-31122020
Form CHG-1-07112020_signed
Instrument(s) of creation or modification of charge;-07112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201107
Form MSME FORM I-29092020_signed
Form DPT-3-17092020-signed
Form ADT-3-27022020_signed
Resignation letter-27022020
Notice of resignation;-06012020
Form DIR-12-06012020_signed
Evidence of cessation;-06012020
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Optional Attachment-(1)-13112019
Form DIR-12-13112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Form MSME FORM I-26102019_signed

Frequently Asked Questions

When was the Geekay security services private limited incorporated?

The Geekay security services private limited was incorporated with ROC on 05 December 2003 as .

Where has the Geekay security services private limited been incorporated?

The company was incorporated in Mumbai with registration number 143404.

What is the E-filing status of the company?

The status of Geekay security services private limited is Active.

Number of Key Management personnel of the Geekay security services private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Geekay security services private limited?

The appointed directors in the company are:

  • Zaheer khan
  • Parvinder singh pasricha
  • Firdosh aspi batiwala
  • Gulfaraz abdul karim makani
  • Samita chowdhry ashish
  • Mikhail khan