Company Information

CIN
Status
Date of Incorporation
11 February 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,502,000
Authorised Capital
3,000,000

Directors

Henry Nelson Wang
Henry Nelson Wang
Director/Designated Partner
for over 1 year
Edward Nelson Wang
Edward Nelson Wang
Director
for almost 22 years

Past Directors

Fonging Shinyen Chang
Fonging Shinyen Chang
Director
almost 20 years ago
Linda Nelson Wang
Linda Nelson Wang
Director
over 26 years ago
Nelson Wang
Nelson Wang
Director
almost 31 years ago

Documents

Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-29062019
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Evidence of cessation;-17082017
Optional Attachment-(1)-17082017
Form DIR-12-17082017_signed

Frequently Asked Questions

What is the date of Geyser finance and investment company private limited incorporation?

Incorporation date of the company is 11 February 1994 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 5.

Geyser finance and investment company private limited has appointed how many directors?

The appointed directors in the company are:

  • Linda nelson wang
  • Edward nelson wang
  • Henry nelson wang
  • Nelson wang
  • Fonging shinyen chang