Company Information

CIN
Status
Date of Incorporation
08 June 1999
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,889,000
Authorised Capital
4,000,000

Directors

Gopal Patel
Gopal Patel
Director/Designated Partner
about 7 years ago
Praveen Kumar Pokar
Praveen Kumar Pokar
Director/Designated Partner
over 26 years ago

Past Directors

Nikhil Patel
Nikhil Patel
Additional Director
over 11 years ago
Kiranmaye Jammula
Kiranmaye Jammula
Director
over 26 years ago
Ambalal Patel
Ambalal Patel
Managing Director
over 26 years ago

Registered Trademarks

Niki Geeta Plyboards

[Class : 35] Trading, Marketing, Importing, Exporting, Advertising, Retail Outlet And Showroom Of Plywood, Block Board, Veneer, Moulded Panel Doors, Decorative Doors, Pvc Membrane Doors, Flush Door, Furniture, Office Furniture, Furnitures, Mirrors, Picture Frames, Wood, Chairs, Sofas, Tables.

Niki Geeta Plyboards

[Class : 20] Furniture, Office Furniture, Partitions Of Wood For Furniture, School Furniture, Furniture Casters, Furniture Fittings, Furniture Of Metal, Mattresses, Armchairs, Works Of Art Of Wood, Wax, Plaster Or Plastic, Bamboo, Bamboo Curtains, Hospital Beds, Beds, Furniture Benches, Display Boards, Furniture Book Rests, Boxes Of Wood Or Plastic, Cabinet Work, Seats Chair...

Geeta ( Logo ) Geeta Plyboards

[Class : 19] Wooden Flush Doors, Black Boards, Plywood, Panel Doors, Frames And Windows

Charges

2 Crore
19 September 2014
Ing Vysya Bank Limited
2 Crore
03 December 1999
State Bank Of India
1 Crore
19 September 2014
Ing Vysya Bank Limited
0
03 December 1999
State Bank Of India
0
19 September 2014
Ing Vysya Bank Limited
0
03 December 1999
State Bank Of India
0
19 September 2014
Ing Vysya Bank Limited
0
03 December 1999
State Bank Of India
0
19 September 2014
Ing Vysya Bank Limited
0
03 December 1999
State Bank Of India
0
19 September 2014
Ing Vysya Bank Limited
0
03 December 1999
State Bank Of India
0

Documents

Form MGT-14-14122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Form DPT-3-04122020_signed
Optional Attachment-(1)-03122020
Form DPT-3-29072020-signed
Form ADT-1-06012020_signed
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Copy of resolution passed by the company-31122019
Copy of written consent given by auditor-31122019
List of share holders, debenture holders;-31122019
Copy of the intimation sent by company-31122019
Form DPT-3-28082019
Auditor?s certificate-28082019
Form AOC-4-28012019-signed
Form DIR-12-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Form SERIOUS COMPLAINT-06092018
Form GNL-2-06092018-signed
Optional Attachment-(3)-31082018
Optional Attachment-(1)-31082018
Optional Attachment-(2)-31082018
Optional Attachment-(4)-31082018
Optional Attachment-(5)-31082018