Company Information

CIN
Status
Date of Incorporation
26 September 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Naresh Sunderdas Jagasia
Naresh Sunderdas Jagasia
Director
about 2 years ago
Vinod Sunderdas Jagasia
Vinod Sunderdas Jagasia
Director
almost 3 years ago
Rohit Naresh Jagasia
Rohit Naresh Jagasia
Individual Promoter
almost 6 years ago
Karan Vinod Jagasia
Karan Vinod Jagasia
Additional Director
almost 6 years ago

Past Directors

Tulsi Sunderdas Jagasia
Tulsi Sunderdas Jagasia
Director
about 39 years ago

Charges

20 Crore
21 January 2008
Bank Of India
9 Crore
25 October 1988
Bank Of India
10 Crore
25 October 1988
Bank Of India
0
21 January 2008
Others
0
25 October 1988
Bank Of India
0
21 January 2008
Others
0

Documents

Form DPT-3-25092020-signed
Form CHG-1-12082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200812
Instrument(s) of creation or modification of charge;-10082020
Form AOC-4(XBRL)-04012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122019
Form DPT-3-04072019
Form MGT-7-24122018_signed
Form AOC-4(XBRL)-24122018_signed
List of share holders, debenture holders;-19122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122018
Optional Attachment-(1)-18122018
Form MGT-7-05122017_signed
Form AOC-4(XBRL)-02122017_signed
List of share holders, debenture holders;-29112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
Optional Attachment-(1)-28112017
Optional Attachment-(1)-17052017
Form CHG-1-17052017_signed
Instrument(s) of creation or modification of charge;-17052017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170517
Optional Attachment-(1)-25012017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012017
Form_AOC4-XBRL_consite_new_final_GEETAOFFICE_20170125120646.pdf-25012017
Form MGT-7-25012017_signed
List of share holders, debenture holders;-24012017
Form ADT-1-150216.OCT
Form MGT-7-070116.OCT