Company Information

CIN
U15500WB2011PTC164583
Status
Date of Incorporation
06 July 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,110,000
Authorised Capital
50,500,000

Directors

Ekta Binjrajka
Ekta Binjrajka
Beneficial Owner
for over 1 year
Nidhi Agarwal
Nidhi Agarwal
Beneficial Owner
for over 1 year
Renu Agrawal
Renu Agrawal
Beneficial Owner
for over 1 year
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Beneficial Owner
for over 1 year
Varun Binjrajka
Varun Binjrajka
Director/Designated Partner
for over 1 year
Vikash Agarwal Binjrajka
Vikash Agarwal Binjrajka
Director
for over 9 years
Ramawtar Agarwal
Ramawtar Agarwal
Director/Designated Partner
for about 2 years
Vinay Kumar Binjrajka
Vinay Kumar Binjrajka
Director/Designated Partner
for over 1 year
Vivek Agarwal
Vivek Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Subhendu De
Subhendu De
Additional Director
over 4 years ago
Vithika Agrawal Binjrajka
Vithika Agrawal Binjrajka
Additional Director
over 7 years ago
Ramesh Bansal
Ramesh Bansal
Director
over 13 years ago

Charges

18 Crore
14 May 2019
Yes Bank Limited
5 Crore
30 July 2015
Hdfc Bank Limited
8 Crore
16 July 2015
Icici Bank Limited
4 Crore
15 July 2015
Icici Bank Limited
47 Crore
09 July 2020
Icici Bank Limited
4 Crore
26 December 2022
Hdfc Bank Limited
10 Crore
22 March 2022
Yes Bank Limited
10 Crore
26 December 2022
Hdfc Bank Limited
0
22 March 2022
Yes Bank Limited
0
09 July 2020
Others
0
30 July 2015
Hdfc Bank Limited
0
16 July 2015
Others
0
15 July 2015
Others
0
14 May 2019
Yes Bank Limited
0
26 December 2022
Hdfc Bank Limited
0
22 March 2022
Yes Bank Limited
0
09 July 2020
Others
0
30 July 2015
Hdfc Bank Limited
0
16 July 2015
Others
0
15 July 2015
Others
0
14 May 2019
Yes Bank Limited
0

Documents

Form CHG-1-04042021_signed
Form DPT-3-26122020_signed
Optional Attachment-(1)-26082020
Instrument(s) of creation or modification of charge;-26082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Interest in other entities;-11082020
Optional Attachment-(1)-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Form DIR-12-11082020_signed
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Instrument(s) of creation or modification of charge;-06082020
Letter of the charge holder stating that the amount has been satisfied-05062020
Form CHG-4-05062020_signed
Form CHG-4-09012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200109
Letter of the charge holder stating that the amount has been satisfied-08012020
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form MGT-7-21122019_signed

Frequently Asked Questions

What is the date on which the Geo nutri foods private limited incorporated?

Geo nutri foods private limited was incorporated on 06 July 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Geo nutri foods private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Geo nutri foods private limited?

12 of directors are associated with the company.

What is the number of directors associated with Geo nutri foods private limited?

12 of directors are associated with the company.