Company Information

CIN
U14293MH2013PTC242150
Status
Date of Incorporation
19 April 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Mica Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,110,000
Authorised Capital
35,000,000

Directors

Bhavuk Soni
Bhavuk Soni
Director/Designated Partner
for 11 months
Srashti Soni
Srashti Soni
Director/Designated Partner
for almost 3 years
Meenakshi Soni
Meenakshi Soni
Director/Designated Partner
for over 1 year
Raj Kishore Soni
Raj Kishore Soni
Director/Designated Partner
for about 1 year

Past Directors

Prashanth Attaguppam Prakash Guptha
Prashanth Attaguppam Prakash Guptha
Director
about 10 years ago

Documents

Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
List of share holders, debenture holders;-29102019
Form PAS-3-21082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21082019
Copy of Board or Shareholders? resolution-21082019
Form SH-7-05082019-signed
Copy of the resolution for alteration of capital;-03082019
Optional Attachment-(1)-03082019
Altered memorandum of assciation;-03082019
Optional Attachment-(1)-20072019
Copy of the resolution for alteration of capital;-20072019
Altered memorandum of assciation;-20072019
Form DPT-3-16072019
Optional Attachment-(1)-16072019
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Frequently Asked Questions

When was the Geomin fields india private limited incorporated?

The Geomin fields india private limited was incorporated with ROC on 19 April 2013 as .

Where has the Geomin fields india private limited been incorporated?

The company was incorporated in Mumbai with registration number 242150.

What is the E-filing status of the company?

The status of Geomin fields india private limited is Active.

Number of Key Management personnel of the Geomin fields india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Geomin fields india private limited?

The appointed directors in the company are:

  • Prashanth attaguppam prakash guptha
  • Raj kishore soni
  • Meenakshi soni
  • Srashti soni
  • Bhavuk soni