Company Information

CIN
Status
Date of Incorporation
17 March 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Deepak Chandra Thawal
Deepak Chandra Thawal
Director/Designated Partner
for over 1 year
Amitava Chattopadhyay
Amitava Chattopadhyay
Director/Designated Partner
for almost 2 years
Rangaswamy Harirajan
Rangaswamy Harirajan
Director/Designated Partner
for almost 2 years
Sudesh Pal Singh
Sudesh Pal Singh
Director/Designated Partner
for almost 2 years

Past Directors

Nishant Mishra
Nishant Mishra
Additional Director
almost 10 years ago
Rajinder Kumar Thakur
Rajinder Kumar Thakur
Director
almost 12 years ago
Chitranjan Saproo
Chitranjan Saproo
Director
about 13 years ago
Jaimon K Iype
Jaimon K Iype
Director
over 14 years ago
Harbinder Kumar Gulati
Harbinder Kumar Gulati
Director
about 17 years ago
Bharat Bhushan Garg
Bharat Bhushan Garg
Director
over 17 years ago
Chintan Dewan
Chintan Dewan
Director
about 18 years ago

Charges

0
02 August 2018
Vistra Itcl (india) Limited
210 Crore
13 June 2014
Idbi Trusteeship Services Limited
575 Crore
02 August 2014
Idbi Trusteeship Services Limited
600 Crore
02 August 2018
Others
0
13 June 2014
Idbi Trusteeship Services Limited
0
02 August 2014
Idbi Trusteeship Services Limited
0
02 August 2018
Others
0
13 June 2014
Idbi Trusteeship Services Limited
0
02 August 2014
Idbi Trusteeship Services Limited
0
02 August 2018
Others
0
13 June 2014
Idbi Trusteeship Services Limited
0
02 August 2014
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-21122020-signed
Form MGT-7-22112020_signed
List of share holders, debenture holders;-18112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
Form AOC-4(XBRL)-13102020_signed
Auditor?s certificate-30062020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-31102019
Form AOC-4(XBRL)-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102019
Form DIR-12-11102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form BEN - 2-20082019_signed
Declaration under section 90-14082019
Form DPT-3-20062019
Form DPT-3-18062019
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019

Frequently Asked Questions

When was the Geodesy properties private limited incorporated?

The Geodesy properties private limited was incorporated with ROC on 17 March 2006 as .

Where has the Geodesy properties private limited been incorporated?

The company was incorporated in Delhi with registration number 147667.

What is the E-filing status of the company?

The status of Geodesy properties private limited is Active.

Number of Key Management personnel of the Geodesy properties private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Geodesy properties private limited?

The appointed directors in the company are:

  • Harbinder kumar gulati
  • Bharat bhushan garg
  • Chitranjan saproo
  • Rangaswamy harirajan
  • Nishant mishra
  • Amitava chattopadhyay
  • Sudesh pal singh
  • Rajinder kumar thakur
  • Chintan dewan
  • Deepak chandra thawal
  • Jaimon k iype