Company Information

CIN
U72900GJ2000PTC037404
Status
Date of Incorporation
22 February 2000
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,315,000
Authorised Capital
1,500,000

Directors

Ankil Chandubhai Patel
Ankil Chandubhai Patel
Director
for over 24 years
Bimal Hasmukhlal Patel
Bimal Hasmukhlal Patel
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
16 December 2015
Bank Of Baroda
3 Lak
19 October 2012
Bank Of Baroda
9 Lak
16 December 2015
Bank Of Baroda
0
19 October 2012
Bank Of Baroda
0
16 December 2015
Bank Of Baroda
0
19 October 2012
Bank Of Baroda
0

Documents

Form DPT-3-20112019-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-12072019
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form MGT-7-16122017_signed

Frequently Asked Questions

What is the date on which the Geographis (india) private limited incorporated?

Geographis (india) private limited was incorporated on 22 February 2000 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Geographis (india) private limited compliant?

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

What is the number of directors associated with Geographis (india) private limited?

2 of directors are associated with the company.

What is the number of directors associated with Geographis (india) private limited?

2 of directors are associated with the company.