Company Information

CIN
U67190DL2002PTC113798
Status
Date of Incorporation
14 January 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 July 2023
Paid Up Capital
46,100,000
Authorised Capital
46,500,000

Directors

Deepak Tyagi
Deepak Tyagi
Director
for almost 11 years
Mukesh Sah
Mukesh Sah
Director/Designated Partner
for over 1 year
Ajay Kumar
Ajay Kumar
Director/Designated Partner
for over 1 year
Dharmendra Gupta
Dharmendra Gupta
Director/Designated Partner
for almost 2 years
Suresh Rai
Suresh Rai
Director/Designated Partner
for almost 2 years

Past Directors

Sanjiv Kumar Sharma
Sanjiv Kumar Sharma
Director
about 9 years ago
Krishan Kumar
Krishan Kumar
Director
about 9 years ago
Narender Kumar
Narender Kumar
Director
almost 11 years ago
Lovely Kumari
Lovely Kumari
Director
almost 11 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Director
over 14 years ago
Sandeep Agarwal
Sandeep Agarwal
Director
almost 15 years ago
Brijesh Singhal
Brijesh Singhal
Director
almost 15 years ago
Hemwati Nandan Bahuguna
Hemwati Nandan Bahuguna
Director
over 21 years ago
Anup Kumar Soni
Anup Kumar Soni
Director
almost 23 years ago
Pankaj Pruthi
Pankaj Pruthi
Director
almost 23 years ago

Documents

Form MSC-3-23112020-signed
Optional Attachment-(1)-18092020
Copy of Board resolution showing authorization given for  filing this declaration     -18092020
Duly audited statement of financial position-18092020
Form DIR-12-09092020_signed
Evidence of cessation;-08092020
Interest in other entities;-08092020
Notice of resignation;-08092020
Declaration by first director-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Form MSC-3-06052019-signed
Duly audited statement of financial position-24042019
Optional Attachment-(1)-24042019
Copy of Board resolution showing authorization given for  filing this declaration     -24042019
Form MSC-3-15062018-signed
Form DIR-12-23052018_signed
Notice of resignation;-17052018
Evidence of cessation;-17052018
Form DIR-12-16052018_signed
Optional Attachment-(2)-09052018

Frequently Asked Questions

What is the date of Geo loan plans india private limited incorporation?

Incorporation date of the company is 14 January 2002 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 15.

Geo loan plans india private limited has appointed how many directors?

The appointed directors in the company are:

  • Deepak tyagi
  • Lovely kumari
  • Narender kumar
  • Ajay kumar
  • Pawan kumar gupta
  • Krishan kumar
  • Sanjiv kumar sharma
  • Brijesh singhal
  • Sandeep agarwal
  • Pankaj pruthi
  • Hemwati nandan bahuguna
  • Anup kumar soni
  • Mukesh sah
  • Dharmendra gupta
  • Suresh rai