Company Information

CIN
Status
Date of Incorporation
17 March 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Textile Fibres NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,332,500
Authorised Capital
2,500,000

Directors

Vinod Kumar Meena
Vinod Kumar Meena
Director
for about 5 years
Deepak Kumar
Deepak Kumar
Director/Designated Partner
for almost 4 years
Alok Kumar Madan Singh
Alok Kumar Madan Singh
Director/Designated Partner
for over 4 years

Past Directors

Abhishek Sharma
Abhishek Sharma
Director
about 6 years ago
Shivam Sharma
Shivam Sharma
Additional Director
about 7 years ago
Mahavir Dhunumun Jaiswal
Mahavir Dhunumun Jaiswal
Director
almost 12 years ago
Harishchandra Rampratap Gupta
Harishchandra Rampratap Gupta
Director
almost 12 years ago
Varsha Rupesh Gupta
Varsha Rupesh Gupta
Director
over 20 years ago
Rupesh Harishchandra Gupta
Rupesh Harishchandra Gupta
Director
over 20 years ago

Charges

0
11 March 2010
Idbi Bank Limited
1 Crore
11 March 2010
Idbi Bank Limited
0
11 March 2010
Idbi Bank Limited
0
11 March 2010
Idbi Bank Limited
0

Documents

Notice of resignation;-01102020
Evidence of cessation;-01102020
Form DIR-12-01102020_signed
Optional Attachment-(1)-01102020
Form DIR-12-30092020_signed
Optional Attachment-(2)-28092020
Optional Attachment-(1)-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Form DPT-3-04092020-signed
Notice of resignation;-20032020
Form DIR-12-20032020_signed
Optional Attachment-(1)-20032020
Evidence of cessation;-20032020
Optional Attachment-(1)-13122019
Form DIR-12-13122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Optional Attachment-(2)-13122019
List of share holders, debenture holders;-08122019
Form AOC-4(XBRL)-08122019_signed
Form MGT-7-08122019_signed

Frequently Asked Questions

When was the Geeta mercantile private limited incorporated?

The Geeta mercantile private limited was incorporated with ROC on 17 March 1992 as .

Where has the Geeta mercantile private limited been incorporated?

The company was incorporated in Mumbai with registration number 065940.

What is the E-filing status of the company?

The status of Geeta mercantile private limited is Active.

Number of Key Management personnel of the Geeta mercantile private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Geeta mercantile private limited?

The appointed directors in the company are:

  • Rupesh harishchandra gupta
  • Varsha rupesh gupta
  • Harishchandra rampratap gupta
  • Mahavir dhunumun jaiswal
  • Shivam sharma
  • Vinod kumar meena
  • Abhishek sharma
  • Alok kumar madan singh
  • Deepak kumar