Company Information

CIN
Status
Date of Incorporation
25 February 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
830,000
Authorised Capital
1,200,000

Directors

Chandir Gobind Gidwani
Chandir Gobind Gidwani
Director/Designated Partner
for over 1 year
Sonia Gobind Gidwani
Sonia Gobind Gidwani
Beneficial Owner
for almost 5 years
Darshansingh Sandhu
Darshansingh Sandhu
Director/Designated Partner
for almost 2 years
Shailendra Apte Kishor
Shailendra Apte Kishor
Director/Designated Partner
for about 2 years
Ajay Ramakant Sharma
Ajay Ramakant Sharma
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
08 February 2006
The Ratnakar Bank Limited
2 Crore
23 December 2016
Axis Trustee Services Limited
29 Crore
23 December 2016
Axis Trustee Services Limited
20 Crore
04 August 2011
Bank Of India
16 Crore
08 January 2010
The Ratnakar Bank Limited
14 Crore
23 December 2016
Others
0
23 December 2016
Others
0
08 January 2010
The Ratnakar Bank Limited
0
04 August 2011
Bank Of India
0
08 February 2006
The Ratnakar Bank Limited
0
23 December 2016
Others
0
23 December 2016
Others
0
08 January 2010
The Ratnakar Bank Limited
0
04 August 2011
Bank Of India
0
08 February 2006
The Ratnakar Bank Limited
0
23 December 2016
Others
0
23 December 2016
Others
0
08 January 2010
The Ratnakar Bank Limited
0
04 August 2011
Bank Of India
0
08 February 2006
The Ratnakar Bank Limited
0
23 December 2016
Others
0
23 December 2016
Others
0
08 January 2010
The Ratnakar Bank Limited
0
04 August 2011
Bank Of India
0
08 February 2006
The Ratnakar Bank Limited
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-23042020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-27062019
Letter of the charge holder stating that the amount has been satisfied-16022019
Form CHG-4-16022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190216
Form MGT-14-06022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022019
Form AOC-4-18012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018

Frequently Asked Questions

When was the Geometric mercantile company private limited incorporated?

The Geometric mercantile company private limited was incorporated with ROC on 25 February 2005 as .

Where has the Geometric mercantile company private limited been incorporated?

The company was incorporated in Mumbai with registration number 151600.

What is the E-filing status of the company?

The status of Geometric mercantile company private limited is Active.

Number of Key Management personnel of the Geometric mercantile company private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Geometric mercantile company private limited?

The appointed directors in the company are:

  • Chandir gobind gidwani
  • Shailendra apte kishor
  • Ajay ramakant sharma
  • Darshansingh sandhu
  • Sonia gobind gidwani