Company Information

CIN
U74140TG2006PTC048700
Status
Date of Incorporation
05 January 2006
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,000,000
Authorised Capital
39,000,000

Directors

Naseemunnisa Mohammad
Naseemunnisa Mohammad
Director/Designated Partner
for over 1 year
Shabnam Husain
Shabnam Husain
Director/Designated Partner
for over 1 year
Imtiyaz Ahmed Mohammed
Imtiyaz Ahmed Mohammed
Director/Designated Partner
for over 1 year
Vikram Keshav Muratee
Vikram Keshav Muratee
Director
for over 17 years

Past Directors

Mohammad Mazharuddin
Mohammad Mazharuddin
Director
over 14 years ago
Nisar Ahmad
Nisar Ahmad
Director
about 15 years ago
Niyaz Ahmed .
Niyaz Ahmed .
Director
about 15 years ago
Kalyana Hyma Boddapati
Kalyana Hyma Boddapati
Director
over 17 years ago
Venkata Subba Lakshmi Boddapaty
Venkata Subba Lakshmi Boddapaty
Director
almost 19 years ago
Kedarnath Pulipaka
Kedarnath Pulipaka
Director
almost 19 years ago

Charges

3 Crore
24 July 2010
Indian Bank
3 Crore
22 September 2020
Indian Bank
10 Lak
24 July 2010
Indian Bank
0
22 September 2020
Indian Bank
0
24 July 2010
Indian Bank
0
22 September 2020
Indian Bank
0
24 July 2010
Indian Bank
0
22 September 2020
Indian Bank
0

Documents

Optional Attachment-(3)-31102020
Optional Attachment-(2)-31102020
Optional Attachment-(1)-31102020
Form CHG-1-31102020_signed
Instrument(s) of creation or modification of charge;-31102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
Form DPT-3-15062020-signed
Form MR-1-07122019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -06122019
Copy of shareholders resolution-06122019
Copy of board resolution-06122019
Optional Attachment-(3)-28102019
Optional Attachment-(1)-28102019
Optional Attachment-(2)-28102019
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Form MGT-14-27102019_signed
Optional Attachment-(1)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed

Frequently Asked Questions

What is the date of Geometrix laser solutions private limited incorporation?

Incorporation date of the company is 05 January 2006 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Geometrix laser solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Vikram keshav muratee
  • Kedarnath pulipaka
  • Mohammad mazharuddin
  • Kalyana hyma boddapati
  • Niyaz ahmed .
  • Nisar ahmad
  • Venkata subba lakshmi boddapaty
  • Imtiyaz ahmed mohammed
  • Naseemunnisa mohammad
  • Shabnam husain