Company Information

CIN
U51102TN1996PTC034809
Status
Date of Incorporation
14 March 1996
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Devraj Golecha Jeevandevi
Devraj Golecha Jeevandevi
Director/Designated Partner
for about 3 years
Mohan Vinay Jain
Mohan Vinay Jain
Managing Director
for about 1 year
Harsha .
Harsha .
Director
for almost 11 years
Mohanchand Saroja
Mohanchand Saroja
Director
for almost 10 years
Pushpadevi .
Pushpadevi .
Director
for over 15 years
Devaraj Mohanchand
Devaraj Mohanchand
Director
for over 28 years

Past Directors

Devraj Golecha Manojkumar
Devraj Golecha Manojkumar
Additional Director
over 6 years ago
Devraj Ranulal
Devraj Ranulal
Director
over 28 years ago
Pushpa Devi Prakashchand
Pushpa Devi Prakashchand
Director
over 28 years ago
Prakashchand Ranulal Golecha
Prakashchand Ranulal Golecha
Director
over 28 years ago

Charges

2 Crore
21 March 2017
Citi Bank N.a.
2 Crore
21 March 2017
Axis Bank Limited
0
21 March 2017
Axis Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-24022020
Optional Attachment-(1)-24022020
Form CHG-1-24022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200224
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DIR-12-17112018_signed
Form AOC-4-17112018_signed
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Optional Attachment-(1)-15112018
List of share holders, debenture holders;-15112018
Optional Attachment-(1)-15112018
Form DIR-12-02052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018

Frequently Asked Questions

When was the Geethanjali paper and boards p ltd incorporated?

The Geethanjali paper and boards p ltd was incorporated with ROC on 14 March 1996 as .

Where has the Geethanjali paper and boards p ltd been incorporated?

The company was incorporated in Chennai with registration number 034809.

What is the E-filing status of the company?

The status of Geethanjali paper and boards p ltd is Active.

Number of Key Management personnel of the Geethanjali paper and boards p ltd?

The company has 10 key management personnel in the company.

Who are the directors of the Geethanjali paper and boards p ltd?

The appointed directors in the company are:

  • Prakashchand ranulal golecha
  • Pushpa devi prakashchand
  • Devaraj mohanchand
  • Pushpadevi .
  • Devraj ranulal
  • Mohan vinay jain
  • Harsha .
  • Mohanchand saroja
  • Devraj golecha manojkumar
  • Devraj golecha jeevandevi