Company Information

CIN
L72200MH1994PLC077342
Status
Date of Incorporation
25 March 1994
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 July 2015
Paid Up Capital
133,845,492
Authorised Capital
160,000,000

Directors

Shashank Anant Patkar
Shashank Anant Patkar
Director/Designated Partner
for over 9 years
Sunipa Ghosh
Sunipa Ghosh
Director/Designated Partner
for over 1 year
Kyamas Ardeshir Palia
Kyamas Ardeshir Palia
Director/Designated Partner
for over 30 years
Anita Ramachandran
Anita Ramachandran
Director/Designated Partner
for over 1 year
Manu Mahmud Parpia
Manu Mahmud Parpia
Director/Designated Partner
for about 1 year
Renuka Ramnath
Renuka Ramnath
Nominee Director
for almost 18 years
Ajay Satish Mehra
Ajay Satish Mehra
Director
for over 15 years
Milind Shripad Sarwate
Milind Shripad Sarwate
Director/Designated Partner
for about 1 year
Jamshyd Naoroji Godrej
Jamshyd Naoroji Godrej
Director/Designated Partner
for over 1 year
Richard Riff
Richard Riff
Director/Designated Partner
for over 19 years

Past Directors

Marc Joseph Luc Dulude
Marc Joseph Luc Dulude
Additional Director
almost 10 years ago
Neeraj Dutt
Neeraj Dutt
Cfo(kmp)
over 10 years ago
Kaikeya Sharan Jangbahadur
Kaikeya Sharan Jangbahadur
Additional Director
over 13 years ago
Ravishankar Gopalakrishnan
Ravishankar Gopalakrishnan
Managing Director
over 15 years ago
Gaurav Brahmdev Thakur
Gaurav Brahmdev Thakur
Company Secretary
over 16 years ago
Amit Kundan Vyas
Amit Kundan Vyas
Company Secretary
over 17 years ago
Ravi Shankar Gopinath
Ravi Shankar Gopinath
Managing Director
about 18 years ago
Rajkumar Shyamlal Bidawatka
Rajkumar Shyamlal Bidawatka
Company Secretary
about 22 years ago

Charges

0
02 July 2010
Standard Chartered Bank
13 Crore
06 February 2007
Citibank N. A.
36 Crore
19 October 2007
The Hongkong And Shanghai Banking Corporation Limited
21 Crore
06 February 2007
Citibank N. A.
0
02 July 2010
Standard Chartered Bank
0
19 October 2007
The Hongkong And Shanghai Banking Corporation Limited
0
06 February 2007
Citibank N. A.
0
02 July 2010
Standard Chartered Bank
0
19 October 2007
The Hongkong And Shanghai Banking Corporation Limited
0
06 February 2007
Citibank N. A.
0
02 July 2010
Standard Chartered Bank
0
19 October 2007
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form IEPF-2-2011-12_G20671954.xls
Form IEPF-2-2010-11_G20671954.xls
Form IEPF-2-2012-13_G20671954.xls
Form IEPF-2-2015-16_G20671954.xls
Form IEPF-2-2009-10_G20671954.xls
Form IEPF-2-2013-14_G20671954.xls
Form IEPF-2-2014-15_G20671954.xls
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062018
Form MGT-10-28102017-signed
Form INC-28-27032017-signed
Form MGT-10-24032017-signed
Optional Attachment-(3)-24032017
Optional Attachment-(5)-24032017
Optional Attachment-(2)-24032017
Optional Attachment-(1)-24032017
Optional Attachment-(4)-24032017
Copy of court order or NCLT or CLB or order by any other competent authority.-24032017
Form INC-28-03032017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02032017
Optional Attachment-(4)-02032017

Frequently Asked Questions

What is the date on which the Geometric limited incorporated?

Geometric limited was incorporated on 25 March 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Geometric limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Geometric limited?

18 of directors are associated with the company.

What is the number of directors associated with Geometric limited?

18 of directors are associated with the company.