Company Information

CIN
Status
Date of Incorporation
02 March 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Aniruddha Arun Sheth
Aniruddha Arun Sheth
Director
for about 6 years
Tejashree Jaydeep Wagh
Tejashree Jaydeep Wagh
Director
for almost 2 years

Past Directors

Sushil Vasudev Sawant
Sushil Vasudev Sawant
Additional Director
almost 6 years ago
Jaydeep Dinkarrao Wagh
Jaydeep Dinkarrao Wagh
Director
almost 15 years ago
Narayan Venkatesh Nayak
Narayan Venkatesh Nayak
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form DIR-12-08122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-28112019_signed
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Form DIR-12-29082019_signed
Evidence of cessation;-29082019
Notice of resignation;-29082019
Optional Attachment-(1)-16042019
Form DIR-12-16042019_signed
Evidence of cessation;-16042019
Notice of resignation;-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed

Frequently Asked Questions

What is the date on which the Geocon international private limited incorporated?

Geocon international private limited was incorporated on 02 March 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Geocon international private limited compliant?

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

What is the number of directors associated with Geocon international private limited?

5 of directors are associated with the company.

What is the number of directors associated with Geocon international private limited?

5 of directors are associated with the company.