Company Information

CIN
U72200PN2012PTC144872
Status
Date of Incorporation
28 September 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sarika Amit Innani
Sarika Amit Innani
Director/Designated Partner
for about 8 years
Darshan Kunjilal Maheshwari
Darshan Kunjilal Maheshwari
Director/Designated Partner
for about 8 years

Past Directors

Shilpa Neeraj Bezalwar
Shilpa Neeraj Bezalwar
Director
about 12 years ago

Documents

Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
List of share holders, debenture holders;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
Form MGT-7-01052018_signed
Notice of resignation;-10042017
Notice of resignation filed with the company-10042017
Letter of appointment;-10042017
Form DIR-12-10042017_signed
Form DIR-11-10042017_signed
Evidence of cessation;-10042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042017
Acknowledgement received from company-10042017
Optional Attachment-(1)-10042017
Proof of dispatch-10042017
Form MGT-7-160316.OCT
Form AOC-4-150316.OCT
Form GNL.2-051014.PDF
Optional Attachment 2-051014.PDF

Frequently Asked Questions

What is the date of Geonovate technologies private limited incorporation?

Incorporation date of the company is 28 September 2012 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 3.

Geonovate technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Shilpa neeraj bezalwar
  • Darshan kunjilal maheshwari
  • Sarika amit innani