Company Information
CIN
Status
Date of Incorporation
13 June 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,880,600
Authorised Capital
5,000,000
Directors
Archana Ruparel
Director/Designated Partner
over 2 years ago
over 2 years ago
Neeta Manoj Ruparel
Director/Designated Partner
about 3 years ago
about 3 years ago
Sreekumar Gopal Pillai
Director/Designated Partner
about 13 years ago
about 13 years ago
Darrshana Kothari
Director
almost 19 years ago
almost 19 years ago
Manoj Mulji Ruparel
Director/Designated Partner
over 34 years ago
over 34 years ago
Registered Trademarks
[Class : 35] Advertising, Marketing, Sales Promotion, Retail And Wholesale Services Related To Heat Exchangers
[Class : 11] Heat Exchangers
[Class : 35] Advertising, Marketing, Sales Promotion, Retail And Wholesale Services Related To Heat Exchangers
View +2 more Brands for Geecy Engineering Private Limited.
Charges
15 October 2003
Bank Of Baroda
30 Crore
22 May 2003
Bank Of Baroda
30 Crore
05 February 1997
Rupee Co-op. Bank Ltd
10 Lak
05 March 1998
Rupee Co-op.bank
15 Lak
09 July 1997
Rpuee Co-op.bank
20 Lak
17 October 1997
Rupee Co-op. Bank Ltd
8 Lak
09 July 1997
Rupee Co-op. Bank Ltd
20 Lak
11 October 2000
Rupee Co-op. Bank Ltd
30 Lak
11 September 1997
Rupee Co-op. Bank Ltd
15 Lak
17 October 1997
Rupee Co-op. Bank Ltd
0
09 July 1997
Rupee Co-op. Bank Ltd
0
22 May 2003
Bank Of Baroda
0
11 September 1997
Rupee Co-op. Bank Ltd
0
15 October 2003
Bank Of Baroda
0
11 October 2000
Rupee Co-op. Bank Ltd
0
05 March 1998
Rupee Co-op.bank
0
05 February 1997
Rupee Co-op. Bank Ltd
0
09 July 1997
Rpuee Co-op.bank
0
17 October 1997
Rupee Co-op. Bank Ltd
0
09 July 1997
Rupee Co-op. Bank Ltd
0
22 May 2003
Bank Of Baroda
0
11 September 1997
Rupee Co-op. Bank Ltd
0
15 October 2003
Bank Of Baroda
0
11 October 2000
Rupee Co-op. Bank Ltd
0
05 March 1998
Rupee Co-op.bank
0
05 February 1997
Rupee Co-op. Bank Ltd
0
09 July 1997
Rpuee Co-op.bank
0
17 October 1997
Rupee Co-op. Bank Ltd
0
09 July 1997
Rupee Co-op. Bank Ltd
0
22 May 2003
Bank Of Baroda
0
11 September 1997
Rupee Co-op. Bank Ltd
0
15 October 2003
Bank Of Baroda
0
11 October 2000
Rupee Co-op. Bank Ltd
0
05 March 1998
Rupee Co-op.bank
0
05 February 1997
Rupee Co-op. Bank Ltd
0
09 July 1997
Rpuee Co-op.bank
0
17 October 1997
Rupee Co-op. Bank Ltd
0
09 July 1997
Rupee Co-op. Bank Ltd
0
22 May 2003
Bank Of Baroda
0
11 September 1997
Rupee Co-op. Bank Ltd
0
15 October 2003
Bank Of Baroda
0
11 October 2000
Rupee Co-op. Bank Ltd
0
05 March 1998
Rupee Co-op.bank
0
05 February 1997
Rupee Co-op. Bank Ltd
0
09 July 1997
Rpuee Co-op.bank
0
Documents
Form DPT-3-21092020-signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form AOC-4-09122019_signed
Details of other Entity(s)-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Company CSR policy as per section 135(4)-03122019
Form SH-9-25102019-signed
Copy of board resolution-22102019
Affidavit as per rule 65(3)-22102019
Optional Attachment-(1)-22102019
Auditor's report-22102019
Optional Attachment-(2)-22102019
Statement of assets and liabilities-22102019
Statement of assets and liabilities-10092019
Copy of board resolution-10092019
Auditor's report-10092019
Optional Attachment-(1)-10092019
Affidavit as per rule 65(3)-10092019
Form DPT-3-05072019
Form MGT-14-17042019_signed
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Copy of board resolution authorizing giving of notice-17042019
List of share holders, debenture holders;-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
