Company Information

CIN
U72300MH2012PTC230462
Status
Date of Incorporation
01 May 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,910,050
Authorised Capital
50,000,000

Directors

Bimal Awadh Prasad Singh
Bimal Awadh Prasad Singh
Director
for over 12 years
Suneetapriya Bimal Singh
Suneetapriya Bimal Singh
Director
for over 12 years

Past Directors

Charges

9 Crore
22 August 2019
Punjab National Bank
6 Crore
10 March 2021
Punjab National Bank
58 Lak
18 March 2020
Axis Bank Limited
36 Lak
22 March 2022
Punjab National Bank
2 Crore
28 January 2022
Punjab National Bank
59 Lak
28 January 2022
Others
0
22 August 2019
Others
0
22 March 2022
Others
0
18 March 2020
Axis Bank Limited
0
10 March 2021
Others
0
28 January 2022
Others
0
22 August 2019
Others
0
22 March 2022
Others
0
18 March 2020
Axis Bank Limited
0
10 March 2021
Others
0
28 January 2022
Others
0
22 August 2019
Others
0
22 March 2022
Others
0
18 March 2020
Axis Bank Limited
0
10 March 2021
Others
0

Documents

Form CHG-1-01102020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
Instrument(s) of creation or modification of charge;-08072020
Optional Attachment-(1)-08072020
Form MGT-14-16122019_signed
Form PAS-3-16122019_signed
Optional Attachment-(2)-16122019
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.-16122019
Optional Attachment-(1)-16122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019
Copy of the special resolution authorizing the issue of bonus shares;-16122019
Copy of Board or Shareholders? resolution-16122019
Form ADT-1-19112019_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of resolution passed by the company-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Frequently Asked Questions

What is the incorporation date of the Geonet it mall private limited?

Incorporation date of the company is 01 May 2012 .

What is the state of the Geonet it mall private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Geonet it mall private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Geonet it mall private limited?

Geonet it mall private limited has appointed 2 of directors.

Who are the appointed Directors in Geonet it mall private limited?

The appointed directors in the company are:

  • Bimal awadh prasad singh
  • Suneetapriya bimal singh