Company Information

CIN
U45400TG1999PTC031862
Status
Date of Incorporation
08 June 1999
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,889,000
Authorised Capital
4,000,000

Directors

Gopal Patel
Gopal Patel
Director/Designated Partner
for about 6 years
Praveen Kumar Pokar
Praveen Kumar Pokar
Director/Designated Partner
for over 25 years

Past Directors

Nikhil Patel
Nikhil Patel
Additional Director
over 10 years ago
Kiranmaye Jammula
Kiranmaye Jammula
Director
over 25 years ago
Ambalal Patel
Ambalal Patel
Managing Director
over 25 years ago

Charges

2 Crore
19 September 2014
Ing Vysya Bank Limited
2 Crore
03 December 1999
State Bank Of India
1 Crore
19 September 2014
Ing Vysya Bank Limited
0
03 December 1999
State Bank Of India
0
19 September 2014
Ing Vysya Bank Limited
0
03 December 1999
State Bank Of India
0
19 September 2014
Ing Vysya Bank Limited
0
03 December 1999
State Bank Of India
0
19 September 2014
Ing Vysya Bank Limited
0
03 December 1999
State Bank Of India
0
19 September 2014
Ing Vysya Bank Limited
0
03 December 1999
State Bank Of India
0

Documents

Form MGT-14-14122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Form DPT-3-04122020_signed
Optional Attachment-(1)-03122020
Form DPT-3-29072020-signed
Form ADT-1-06012020_signed
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Copy of resolution passed by the company-31122019
Copy of written consent given by auditor-31122019
Directors report as per section 134(3)-31122019
Copy of the intimation sent by company-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-28082019
Auditor?s certificate-28082019
Form AOC-4-28012019-signed
Form DIR-12-04012019_signed
Form MGT-7-04012019_signed
Optional Attachment-(1)-28122018

Frequently Asked Questions

What is the date on which the Geeta ply boards private limited incorporated?

Geeta ply boards private limited was incorporated on 08 June 1999 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Geeta ply boards private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Geeta ply boards private limited?

5 of directors are associated with the company.

What is the number of directors associated with Geeta ply boards private limited?

5 of directors are associated with the company.