Company Information

CIN
Status
Date of Incorporation
16 July 2010
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Iron Ore MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
33,742,000
Authorised Capital
66,735,000

Directors

Yash Pathak
Yash Pathak
Director/Designated Partner
for almost 2 years
Harsh Kapoor
Harsh Kapoor
Director/Designated Partner
for almost 2 years
Mahendra Kumar Goenka
Mahendra Kumar Goenka
Director/Designated Partner
for almost 2 years

Past Directors

Sonali Deva
Sonali Deva
Director
about 9 years ago
Shailesh Agarwal Kumar
Shailesh Agarwal Kumar
Director
over 14 years ago
Sudhanshu Deva
Sudhanshu Deva
Director
over 14 years ago
Ajay Kumar Agrawal
Ajay Kumar Agrawal
Director
over 14 years ago
Ajay Gulati
Ajay Gulati
Director
over 14 years ago

Charges

33 Crore
31 December 2018
Icici Bank Limited
34 Lak
30 June 2017
Icici Bank Limited
1 Crore
30 June 2017
Tata Capital Financial Services Limited
34 Lak
29 June 2017
Hdfc Bank Limited
37 Lak
24 January 2017
Icici Bank Limited
1 Crore
31 December 2016
Icici Bank Limited
1 Crore
26 October 2016
Icici Bank Limited
24 Lak
21 February 2015
Icici Bank Limited
96 Lak
01 August 2013
L & T Finance Limited
2 Crore
27 May 2013
Tata Capital Financial Services Limited
18 Lak
22 March 2013
Tata Capital Financial Services Limited
1 Crore
13 September 2012
Axis Bank Limited
17 Crore
15 May 2011
Srei Equipment Finance Private Limited
88 Lak
28 March 2023
Axis Bank Limited
45 Lak
17 June 2022
Hdfc Bank Limited
2 Crore
30 May 2022
Icici Bank Limited
89 Lak
25 March 2022
Axis Bank Limited
2 Crore
01 June 2023
Axis Bank Limited
0
20 May 2023
Axis Bank Limited
0
28 March 2023
Axis Bank Limited
0
17 June 2022
Hdfc Bank Limited
0
25 March 2022
Axis Bank Limited
0
30 May 2022
Others
0
30 June 2017
Tata Capital Financial Services Limited
0
24 January 2017
Others
0
26 October 2016
Others
0
31 December 2018
Others
0
15 May 2011
Srei Equipment Finance Private Limited
0
31 December 2016
Others
0
01 August 2013
L & T Finance Limited
0
22 March 2013
Tata Capital Financial Services Limited
0
29 June 2017
Hdfc Bank Limited
0
30 June 2017
Others
0
13 September 2012
Axis Bank Limited
0
27 May 2013
Tata Capital Financial Services Limited
0
21 February 2015
Icici Bank Limited
0
01 June 2023
Axis Bank Limited
0
20 May 2023
Axis Bank Limited
0
28 March 2023
Axis Bank Limited
0
17 June 2022
Hdfc Bank Limited
0
25 March 2022
Axis Bank Limited
0
30 May 2022
Others
0
30 June 2017
Tata Capital Financial Services Limited
0
24 January 2017
Others
0
26 October 2016
Others
0
31 December 2018
Others
0
15 May 2011
Srei Equipment Finance Private Limited
0
31 December 2016
Others
0
01 August 2013
L & T Finance Limited
0
22 March 2013
Tata Capital Financial Services Limited
0
29 June 2017
Hdfc Bank Limited
0
30 June 2017
Others
0
13 September 2012
Axis Bank Limited
0
27 May 2013
Tata Capital Financial Services Limited
0
21 February 2015
Icici Bank Limited
0

Documents

Form DIR-12-04042021_signed
Form DPT-3-26022021-signed
Form DPT-3-07012021_signed
Auditor?s certificate-31122020
Auditor?s certificate-31122020
Optional Attachment-(1)-19102020
Form AOC-4-19102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Directors report as per section 134(3)-02102020
Form DIR-11-19032020_signed
Notice of resignation filed with the company-13032020
Proof of dispatch-13032020
Acknowledgement received from company-13032020
Proof of dispatch-12032020
Notice of resignation filed with the company-12032020
Acknowledgement received from company-12032020
Optional Attachment-(1)-18022020
Form DIR-12-18022020_signed
Notice of resignation;-18022020
Evidence of cessation;-18022020

Frequently Asked Questions

What is the date of Geomin industries private limited incorporation?

Incorporation date of the company is 16 July 2010 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 8.

Geomin industries private limited has appointed how many directors?

The appointed directors in the company are:

  • Ajay gulati
  • Mahendra kumar goenka
  • Ajay kumar agrawal
  • Shailesh agarwal kumar
  • Sudhanshu deva
  • Sonali deva
  • Harsh kapoor
  • Yash pathak