Company Information

CIN
U70102UP2002PTC026690
Status
Date of Incorporation
24 May 2002
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
15,636,000
Authorised Capital
21,500,000

Directors

Geeta Mishra
Geeta Mishra
Director/Designated Partner
for over 22 years
Praveen Mishra Kumar
Praveen Mishra Kumar
Director/Designated Partner
for about 1 year

Past Directors

Pradeep Kumar Mishra
Pradeep Kumar Mishra
Director
about 16 years ago

Charges

9 Crore
23 November 2016
State Bank Of India
9 Crore
12 February 2014
Allahabad Bank
2 Crore
23 April 2012
Allahabad Bank
3 Crore
31 March 2021
State Bank Of India
1 Crore
04 December 2020
Indian Bank
8 Crore
30 November 2022
State Bank Of India
0
04 December 2020
Indian Bank
0
31 March 2021
State Bank Of India
0
23 November 2016
State Bank Of India
0
23 April 2012
Allahabad Bank
0
12 February 2014
Allahabad Bank
0
30 November 2022
State Bank Of India
0
04 December 2020
Indian Bank
0
31 March 2021
State Bank Of India
0
23 November 2016
State Bank Of India
0
23 April 2012
Allahabad Bank
0
12 February 2014
Allahabad Bank
0
30 November 2022
State Bank Of India
0
04 December 2020
Indian Bank
0
31 March 2021
State Bank Of India
0
23 November 2016
State Bank Of India
0
23 April 2012
Allahabad Bank
0
12 February 2014
Allahabad Bank
0

Documents

Form CHG-1-22122020_signed
Instrument(s) of creation or modification of charge;-22122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Form CHG-4-14122020_signed
Letter of the charge holder stating that the amount has been satisfied-14122020
Form DPT-3-04052020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-24072019
Auditor?s certificate-30062019
Form ADT-1-23052019_signed
Form ADT-3-29042019_signed
Copy of written consent given by auditor-24042019

Frequently Asked Questions

What is the date of Geetika builders and developers private limited incorporation?

Incorporation date of the company is 24 May 2002 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 3.

Geetika builders and developers private limited has appointed how many directors?

The appointed directors in the company are:

  • Praveen mishra kumar
  • Geeta mishra
  • Pradeep kumar mishra