Company Information

CIN
Status
Date of Incorporation
23 August 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
5,500,000

Directors

Sanjay Kumar Thard
Sanjay Kumar Thard
Director
for almost 33 years
Mihir Shah
Mihir Shah
Beneficial Owner
for over 1 year
Yogendra Shah
Yogendra Shah
Director/Designated Partner
for over 1 year

Past Directors

Parul Shah
Parul Shah
Additional Director
almost 11 years ago
Shankar Lal Thard
Shankar Lal Thard
Director
over 33 years ago

Documents

Form DPT-3-01012021_signed
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Form DPT-3-17062020-signed
Form MGT-7-03012020_signed
Form BEN - 2-29122019_signed
Declaration under section 90-29122019
List of share holders, debenture holders;-28122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019

Frequently Asked Questions

What is the date of Geeta holdings & consultants pvt. ltd. incorporation?

Incorporation date of the company is 23 August 1991 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 5.

Geeta holdings & consultants pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Yogendra shah
  • Mihir shah
  • Sanjay kumar thard
  • Shankar lal thard
  • Parul shah