Company Information

CIN
U65993MH1990PTC056208
Status
Date of Incorporation
17 April 1990
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajendra Govindram Mittal
Rajendra Govindram Mittal
Director
for about 33 years
Rahul Rajendra Mittal
Rahul Rajendra Mittal
Director/Designated Partner
for about 1 year

Past Directors

Shivani Rahul Mittal
Shivani Rahul Mittal
Additional Director
about 3 years ago
Mahendra Govindram Mittal
Mahendra Govindram Mittal
Director
about 33 years ago

Documents

Form ADT-1-12122019_signed
Copy of written consent given by auditor-10122019
Copy of the intimation sent by company-10122019
Copy of resolution passed by the company-10122019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-09072019-signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Form AOC-4-29012018_signed
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed

Frequently Asked Questions

When was the Geeva constructsion company private limited incorporated?

The Geeva constructsion company private limited was incorporated with ROC on 17 April 1990 as .

Where has the Geeva constructsion company private limited been incorporated?

The company was incorporated in Pune with registration number 056208.

What is the E-filing status of the company?

The status of Geeva constructsion company private limited is Active.

Number of Key Management personnel of the Geeva constructsion company private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Geeva constructsion company private limited?

The appointed directors in the company are:

  • Rahul rajendra mittal
  • Shivani rahul mittal
  • Rajendra govindram mittal
  • Mahendra govindram mittal