Company Information

CIN
U15497WB1993PTC057605
Status
Date of Incorporation
28 January 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Vitaminised High Protein Flour, Frying Of Dals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2015
Paid Up Capital
7,707,000.0
Authorised Capital
10,000,000.0

Directors

Ramakrishnan Saraswathy
Ramakrishnan Saraswathy
Director
for
Usha .
Usha .
Director
for
Padinjakara Sajeev
Padinjakara Sajeev
Director
for

Past Directors

Charges

70 Lak
04 June 2010
Canara Bank
50 Lak
10 March 1997
Canara Bank
10 Lak
10 March 1997
Canara Bank
10 Lak

Documents

Affidavit from Directors in terms of Rules-111215.PDF
Affidavit verifying the list of creditors-111215.PDF
Affidavit verifying the application-111215.PDF
Optional Attachment 1-111215.PDF
Copy of special resolution sanctioning alteration-111215.PDF
Optional Attachment 2-111215.PDF
Copy of Memorandum of Association and Articles of Association-111215.PDF
Affidavit by the company secretary of the company and the directors in regards to the correctness of list of creditors and affairs of the company-111215.PDF
Copy of notice of the general meeting along with relevant explanatory statemen-111215.PDF
Proof of service of the application to the Registrar-Chief secretary of the state - SEBI or any other regulatory authority- -if applicable--111215.PDF
List of creditors and debenture holders-111215.PDF
Copy of the minutes of the general meeting authorizing such alteration-111215.PDF
Power of attorney-vakalatnama-Board resolution-111215.PDF
Affidavit by directors about no retrenchment of the employees-111215.PDF
Form AOC-4-041215.OCT
Form ADT-1-301115.OCT
Form MGT-7-301115.OCT
Form MGT-14-091115.OCT
MoA - Memorandum of Association-081115.PDF
Copy of resolution-081115.PDF

Frequently Asked Questions

When was the Geevee tea industries pvt ltd incorporated?

The Geevee tea industries pvt ltd was incorporated with ROC on 28 January 1993 as Company limited by Shares .

Where has the Geevee tea industries pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 057605.

What is the E-filing status of the company?

The status of Geevee tea industries pvt ltd is Active.

What is the Geevee tea industries pvt ltd categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Geevee tea industries pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Geevee tea industries pvt ltd?

The appointed directors in the company are:

  • Padinjakara sajeev
  • Ramakrishnan saraswathy
  • Usha .