Company Information

CIN
Status
Date of Incorporation
09 July 1986
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
4,410,030
Authorised Capital
10,000,000

Directors

Bighna Nath Nayak
Bighna Nath Nayak
Managing Director
for over 1 year
Padma Nayak
Padma Nayak
Director
for over 1 year

Past Directors

Ravindra Ganesh Chitnis
Ravindra Ganesh Chitnis
Director
about 29 years ago

Documents

Form ADT-1-07012021_signed
Approval letter of extension of financial year or AGM-28122020
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of resolution passed by the company-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter for extension of AGM;-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Form AOC-4-05122019-signed
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019

Frequently Asked Questions

When was the Geonics (india) private limited incorporated?

The Geonics (india) private limited was incorporated with ROC on 09 July 1986 as .

Where has the Geonics (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 040332.

What is the E-filing status of the company?

The status of Geonics (india) private limited is Active.

Number of Key Management personnel of the Geonics (india) private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Geonics (india) private limited?

The appointed directors in the company are:

  • Bighna nath nayak
  • Ravindra ganesh chitnis
  • Padma nayak