Company Information

CIN
Status
Date of Incorporation
15 July 1993
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
100,700
Authorised Capital
500,000

Directors

Nishita Shah
Nishita Shah
Beneficial Owner
for over 5 years
Adil Darabshaw Adajania
Adil Darabshaw Adajania
Director/Designated Partner
for over 2 years
Charles Carvalho Marian
Charles Carvalho Marian
Director/Designated Partner
for about 1 year
Kenneth Dsouza Albert
Kenneth Dsouza Albert
Director/Designated Partner
for over 27 years

Past Directors

Documents

Form DPT-3-10122020-signed
Form DPT-3-01052020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form BEN - 2-23082019_signed
Declaration under section 90-23082019
Optional Attachment-(1)-23082019
Optional Attachment-(3)-23082019
Optional Attachment-(2)-23082019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed

Frequently Asked Questions

When was the Geepee warehousing pvt ltd incorporated?

The Geepee warehousing pvt ltd was incorporated with ROC on 15 July 1993 as .

Where has the Geepee warehousing pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 072886.

What is the E-filing status of the company?

The status of Geepee warehousing pvt ltd is Active.

Number of Key Management personnel of the Geepee warehousing pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Geepee warehousing pvt ltd?

The appointed directors in the company are:

  • Charles carvalho marian
  • Kenneth dsouza albert
  • Nishita shah
  • Adil darabshaw adajania