Company Information

CIN
U67120KL2005PTC018570
Status
Date of Incorporation
25 August 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,524,000
Authorised Capital
3,000,000

Directors

Julie Pradeesh
Julie Pradeesh
Director
for about 1 year
Valsa Lawrence
Valsa Lawrence
Director
for over 5 years
Pradeesh Lawrence
Pradeesh Lawrence
Director
for over 1 year

Past Directors

Vivek Lawrence
Vivek Lawrence
Director
about 19 years ago
Kuttathiparambil George Lawrence
Kuttathiparambil George Lawrence
Managing Director
about 19 years ago

Documents

Directors report as per section 134(3)-25112020
Approval letter for extension of AGM;-25112020
Approval letter of extension of financial year or AGM-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
List of share holders, debenture holders;-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Copy of resolution passed by the company-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form DPT-3-02072019-signed
Optional Attachment-(1)-28062019
Form DPT-3-20062019-signed
Optional Attachment-(2)-18062019

Frequently Asked Questions

What is the date of Geo portfolio services private limited incorporation?

Incorporation date of the company is 25 August 2005 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 5.

Geo portfolio services private limited has appointed how many directors?

The appointed directors in the company are:

  • Julie pradeesh
  • Kuttathiparambil george lawrence
  • Pradeesh lawrence
  • Vivek lawrence
  • Valsa lawrence