Company Information

CIN
Status
Date of Incorporation
15 July 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
169,145,580
Authorised Capital
200,000,000

Directors

Meet Doshi
Meet Doshi
Director
for almost 2 years
Vinay Vinayak Ambardekar
Vinay Vinayak Ambardekar
Nominee Director
for over 7 years
Jayeshkumar Vinaychand
Jayeshkumar Vinaychand
Director
for almost 2 years
Avi Harshad Shah
Avi Harshad Shah
Director/Designated Partner
for about 9 years
Rohan Ajay Agarwal
Rohan Ajay Agarwal
Director/Designated Partner
for over 11 years
Ajay Jagdishnarain Agarwal
Ajay Jagdishnarain Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Kiran Avi Shah
Kiran Avi Shah
Additional Director
almost 9 years ago
Tushar Dhanji Vira
Tushar Dhanji Vira
Director
about 9 years ago
Narendra Khetshi Rambhia
Narendra Khetshi Rambhia
Director
about 9 years ago
Sarla Ajay Agarwal
Sarla Ajay Agarwal
Additional Director
over 9 years ago
Sonam Rohan Agarwal
Sonam Rohan Agarwal
Additional Director
over 9 years ago

Charges

432 Crore
08 October 2018
Indiabulls Housing Finance Limited
1 Crore
09 May 2017
Assets Care & Reconstruction Enterprise Limited
105 Crore
09 May 2017
Assets Care & Reconstruction Enterprise Limited
105 Crore
09 May 2017
Assets Care & Reconstruction Enterprise Limited
105 Crore
09 May 2017
Assets Care & Reconstruction Enterprise Limited
105 Crore
08 June 2016
Indiabulls Housing Finance Limited
10 Crore
30 August 2016
Idbi Trusteeship Services Limited
28 Crore
31 December 2015
Dmi Finance Private Limited
35 Crore
30 November 2015
Samsara Finance Private Limited
20 Crore
17 February 2021
Indiabulls Housing Finance Limited
1 Crore
09 May 2017
Others
0
08 October 2018
Others
0
08 June 2016
Others
0
30 August 2016
Idbi Trusteeship Services Limited
0
17 February 2021
Others
0
09 May 2017
Others
0
09 May 2017
Others
0
09 May 2017
Others
0
30 November 2015
Others
0
31 December 2015
Others
0
09 May 2017
Others
0
08 October 2018
Others
0
08 June 2016
Others
0
30 August 2016
Idbi Trusteeship Services Limited
0
17 February 2021
Others
0
09 May 2017
Others
0
09 May 2017
Others
0
09 May 2017
Others
0
30 November 2015
Others
0
31 December 2015
Others
0
09 May 2017
Others
0
08 October 2018
Others
0
08 June 2016
Others
0
30 August 2016
Idbi Trusteeship Services Limited
0
17 February 2021
Others
0
09 May 2017
Others
0
09 May 2017
Others
0
09 May 2017
Others
0
30 November 2015
Others
0
31 December 2015
Others
0

Documents

Form DPT-3-15092020-signed
Form DIR-12-05022020_signed
Evidence of cessation;-29012020
Notice of resignation;-29012020
Form DIR-12-07122019_signed
Evidence of cessation;-27112019
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Form DPT-3-29062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(2)-22042019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
XBRL document in respect Consolidated financial statement-31122018
Form AOC-4(XBRL)-31122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Optional Attachment-(1)-23102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181023

Frequently Asked Questions

When was the Geopreneur corp private limited incorporated?

The Geopreneur corp private limited was incorporated with ROC on 15 July 2013 as .

Where has the Geopreneur corp private limited been incorporated?

The company was incorporated in Mumbai with registration number 245665.

What is the E-filing status of the company?

The status of Geopreneur corp private limited is Under CIRP.

Number of Key Management personnel of the Geopreneur corp private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Geopreneur corp private limited?

The appointed directors in the company are:

  • Ajay jagdishnarain agarwal
  • Vinay vinayak ambardekar
  • Jayeshkumar vinaychand
  • Rohan ajay agarwal
  • Narendra khetshi rambhia
  • Avi harshad shah
  • Sonam rohan agarwal
  • Tushar dhanji vira
  • Sarla ajay agarwal
  • Kiran avi shah
  • Meet doshi