Geecee Ventures Limited

Financials

Updated 4 months ago

Directors

Harisingh Shyamsukha
Harisingh Shyamsukha
 Director/Designated Partner
Rakesh Khanna
Rakesh Khanna
 Director/Designated Partner
Arti Shyamsukha
Arti Shyamsukha
 Director/Designated Partner
Ashwin Pannalal Kothari
Ashwin Pannalal Kothari
 Beneficial Owner
Suresh Tapuriah
Suresh Tapuriah
 Director/Designated Partner
Rohit Ashwin Kothari
Rohit Ashwin Kothari
 Director/Designated Partner
Rupal Anand Vora
Rupal Anand Vora
 Director/Designated Partner
Vallabh Prasad Biyani
Vallabh Prasad Biyani
 Director/Designated Partner
Neha Bandyopadhyay
Neha Bandyopadhyay
 Director/Designated Partner

Company Information

CIN L24249MH1984PLC032170
Company Status Active
Registration Number 032170
Date of Incorporation 14 February 1984
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Listed
Authorised Capital 505,000,000
Paid Up Capital 209,117,000
Date of Last Annual General Meeting 15 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Sureshkumar Vazhathara Vasudevan .
Sureshkumar Vazhathara Vasudevan .
 Additional Director
Nilesh Umedmal Kala
Nilesh Umedmal Kala
 Cfo(kmp)
Gaurav Shyamsukha
Gaurav Shyamsukha
 Whole Time Director
Pratap Ratilal Merchant
Pratap Ratilal Merchant
 Director
Milan Mahendra Mehta
Milan Mahendra Mehta
 Director
Keshari Nandan Luhariwala
Keshari Nandan Luhariwala
 Whole Time Director
Ashok Shivlal Rupani
Ashok Shivlal Rupani
 Additional Director
Ashish Ranka
Ashish Ranka
 Nodal Officer
Sanjeev D Pathak
Sanjeev D Pathak
 Company Secretary

Charges

0 PENDING
Name Status Amount
Kotak Mahindra Prime Limited
21 June 2014 		9 LAC
Kotak Mahindra Prime Limited
15 April 2015 		14 LAC
Standard Chartered Bank
02 September 2009 		12 CR
State Bank Of India
13 February 1995 		156 CR
Standard Chartered Bank
16 June 2008 		21 CR
Idbi Bank Ltd.
09 June 2005 		15 CR
Bank Of Baroda
23 April 2004 		5 CR
Hdfc Ltd.
05 November 2004 		9 CR
Housing Development Finance Corp Ltd.
12 November 2003 		1 CR
Ind. Development Bank Of India
20 September 2000 		10 CR
Ind. Development Bank Of India
27 March 1998 		5 CR
Ind. Development Bank Of India
27 September 1999 		5 CR
Ind. Development Bank Of India
15 March 2002 		5 CR
Indian Renewable Energy Development Agency Ltd.
30 April 1996 		1 CR
Housing Development Finance Corp. Ltd.
19 November 1999 		50 LAC
Ind. Development Bank Of India
28 January 1994 		2 CR
Uco Bank
24 May 1986 		1 LAC
Uco Banik
11 November 1993 		20 LAC
Uco Bank
14 July 1995 		13 LAC
United Commercial Bank
25 June 1984 		5 LAC
Uco Bank
21 September 1995 		8 LAC
Uco Bank
12 January 1994 		12 LAC
Madhya Pradesh Audyogik Vikas Nigam Ltd.
02 February 1984 		1 LAC
Uco Bank
08 September 1993 		50 LAC
The Madhya Pradesh Financial Corp.
21 November 1985 		19 LAC
Bank Of India
24 March 1986 		3 LAC
Bank Of India
19 February 1987 		1 LAC
United Commercial Bank
26 July 1978 		10 LAC
Uco Bank
12 January 1994 		0
Bank Of India
24 March 1986 		0
Uco Banik
11 November 1993 		0
Ind. Development Bank Of India
27 September 1999 		0
Housing Development Finance Corp Ltd.
12 November 2003 		0
Hdfc Ltd.
05 November 2004 		0
Uco Bank
21 September 1995 		0
Uco Bank
14 July 1995 		0
Ind. Development Bank Of India
28 January 1994 		0
Standard Chartered Bank
16 June 2008 		0
United Commercial Bank
25 June 1984 		0
Uco Bank
24 May 1986 		0
Kotak Mahindra Prime Limited
15 April 2015 		0
State Bank Of India
13 February 1995 		0
Ind. Development Bank Of India
15 March 2002 		0
The Madhya Pradesh Financial Corp.
21 November 1985 		0
United Commercial Bank
26 July 1978 		0
Housing Development Finance Corp. Ltd.
19 November 1999 		0
Bank Of Baroda
23 April 2004 		0
Ind. Development Bank Of India
20 September 2000 		0
Ind. Development Bank Of India
27 March 1998 		0
Indian Renewable Energy Development Agency Ltd.
30 April 1996 		0
Uco Bank
08 September 1993 		0
Bank Of India
19 February 1987 		0
Madhya Pradesh Audyogik Vikas Nigam Ltd.
02 February 1984 		0
Idbi Bank Ltd.
09 June 2005 		0
Kotak Mahindra Prime Limited
21 June 2014 		0
Standard Chartered Bank
02 September 2009 		0
Uco Bank
12 January 1994 		0
Bank Of India
24 March 1986 		0
Uco Banik
11 November 1993 		0
Ind. Development Bank Of India
27 September 1999 		0
Housing Development Finance Corp Ltd.
12 November 2003 		0
Hdfc Ltd.
05 November 2004 		0
Uco Bank
21 September 1995 		0
Uco Bank
14 July 1995 		0
Ind. Development Bank Of India
28 January 1994 		0
Standard Chartered Bank
16 June 2008 		0
United Commercial Bank
25 June 1984 		0
Uco Bank
24 May 1986 		0
Kotak Mahindra Prime Limited
15 April 2015 		0
State Bank Of India
13 February 1995 		0
Ind. Development Bank Of India
15 March 2002 		0
The Madhya Pradesh Financial Corp.
21 November 1985 		0
United Commercial Bank
26 July 1978 		0
Housing Development Finance Corp. Ltd.
19 November 1999 		0
Bank Of Baroda
23 April 2004 		0
Ind. Development Bank Of India
20 September 2000 		0
Ind. Development Bank Of India
27 March 1998 		0
Indian Renewable Energy Development Agency Ltd.
30 April 1996 		0
Uco Bank
08 September 1993 		0
Bank Of India
19 February 1987 		0
Madhya Pradesh Audyogik Vikas Nigam Ltd.
02 February 1984 		0
Idbi Bank Ltd.
09 June 2005 		0
Kotak Mahindra Prime Limited
21 June 2014 		0
Standard Chartered Bank
02 September 2009 		0
Uco Bank
12 January 1994 		0
Bank Of India
24 March 1986 		0
Uco Banik
11 November 1993 		0
Ind. Development Bank Of India
27 September 1999 		0
Housing Development Finance Corp Ltd.
12 November 2003 		0
Hdfc Ltd.
05 November 2004 		0
Uco Bank
21 September 1995 		0
Uco Bank
14 July 1995 		0
Ind. Development Bank Of India
28 January 1994 		0
Standard Chartered Bank
16 June 2008 		0
United Commercial Bank
25 June 1984 		0
Uco Bank
24 May 1986 		0
Kotak Mahindra Prime Limited
15 April 2015 		0
State Bank Of India
13 February 1995 		0
Ind. Development Bank Of India
15 March 2002 		0
The Madhya Pradesh Financial Corp.
21 November 1985 		0
United Commercial Bank
26 July 1978 		0
Housing Development Finance Corp. Ltd.
19 November 1999 		0
Bank Of Baroda
23 April 2004 		0
Ind. Development Bank Of India
20 September 2000 		0
Ind. Development Bank Of India
27 March 1998 		0
Indian Renewable Energy Development Agency Ltd.
30 April 1996 		0
Uco Bank
08 September 1993 		0
Bank Of India
19 February 1987 		0
Madhya Pradesh Audyogik Vikas Nigam Ltd.
02 February 1984 		0
Idbi Bank Ltd.
09 June 2005 		0
Kotak Mahindra Prime Limited
21 June 2014 		0
Standard Chartered Bank
02 September 2009 		0

Frequently Asked Questions

When was the Geecee ventures limited incorporated?

The Geecee ventures limited was incorporated with ROC on 14 February 1984 as .

Where has the Geecee ventures limited been incorporated?

The company was incorporated in Mumbai with registration number 032170.

What is the E-filing status of the company?

The status of Geecee ventures limited is Active.

Number of Key Management personnel of the Geecee ventures limited?

The company has 18 key management personnel in the company.

Who are the directors of the Geecee ventures limited?

The appointed directors in the company are:

  • Harisingh shyamsukha
  • Rakesh khanna
  • Sureshkumar vazhathara vasudevan .
  • Nilesh umedmal kala
  • Gaurav shyamsukha
  • Arti shyamsukha
  • Pratap ratilal merchant
  • Ashwin pannalal kothari
  • Suresh tapuriah
  • Milan mahendra mehta
  • Rohit ashwin kothari
  • Rupal anand vora
  • Keshari nandan luhariwala
  • Ashok shivlal rupani
  • Ashish ranka
  • Vallabh prasad biyani
  • Sanjeev d pathak
  • Neha bandyopadhyay

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