Company Information

CIN
U65992DL2003PTC118855
Status
Date of Incorporation
07 February 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
622,000,000
Authorised Capital
800,000,000

Directors

Vivek Bansal
Vivek Bansal
Beneficial Owner
for
Sunil Bansal
Sunil Bansal
Beneficial Owner
for
Satish Kumar Goel
Satish Kumar Goel
Director
for

Past Directors

Charges

0
04 January 2011
Indusind Bank Ltd.
10 Crore

Documents

Form AOC-4-030116.OCT
Form MGT-7-021215.OCT
Form23AC-160115 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
-271114.OCT
Form MGT-14-141114.OCT
Copy of resolution-121114.PDF
Form MGT-14-051114.OCT
Copy of resolution-041114.PDF
Form CHG-4-180614.OCT
Letter of the charge holder-170614.PDF
Memorandum of satisfaction of Charge-170614.PDF
Form23AC-060214 for the FY ending on-310313.OCT
FormSchV-261113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-010513 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Form23AC-280212 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-300911.OCT

Frequently Asked Questions

What is the date on which the Geofin investments private limited incorporated?

Geofin investments private limited was incorporated on 07 February 2003 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Geofin investments private limited compliant?

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

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Geofin investments private limited?

3 of directors are associated with the company.

What is the number of directors associated with Geofin investments private limited?

3 of directors are associated with the company.