Company Information

CIN
Status
Date of Incorporation
20 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,100,000
Authorised Capital
20,000,000

Directors

Rohit Kapoor
Rohit Kapoor
Director/Designated Partner
almost 3 years ago
Balraj Singh
Balraj Singh
Director/Designated Partner
about 17 years ago

Past Directors

Riti Kapoor
Riti Kapoor
Director
almost 20 years ago

Registered Trademarks

Geographics Geographics Infrastructure

[Class : 42] Interior Decoration; Interior Design; Interior Decoration Consultancy; Interior Design Services; Architectural Design For Interior Decorating; Advisory Services Relating To Interior Design; Providing Graphic Design Services To Create Speciality Interior Environment Settings; Providing Information In The Field Of Interior Design Via A Website; Furniture Design Se...

Nivasa Geographics Infrastructure

[Class : 20] Furniture, Mirrors, Picture Frames: Goods (Not Included In Other Classes) Of Wood, Cork, Reed, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber, Mother Of Pearl, Meerschaum And Substitutes For All These Materials, Or Of Plastics[Class : 35] Advertising, Business Management, Business Administration, Office Functions[Class : 37] Building Construction: Rep...

Nivasa (Lago) Geographics Infrastructure

[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes: Printed Matter; Brochures: Magazines: Bookbinding Material: Photographs; Stationery: Adhesives For Stationery Or Household Purposes: Artists" Materials: Paint Brushes: Typewriters And Office Requisites (Except Furniture): Instructional And Teaching Material (Except Apparatus...
View +6 more Brands for Geographics Infrastructure Private Limited.

Charges

4 Crore
01 July 2011
Icici Bank Limited
2 Crore
28 December 2009
Standard Chartered Bank
2 Crore
01 July 2011
Icici Bank Limited
0
28 December 2009
Standard Chartered Bank
0
01 July 2011
Icici Bank Limited
0
28 December 2009
Standard Chartered Bank
0
01 July 2011
Icici Bank Limited
0
28 December 2009
Standard Chartered Bank
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-27112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-27032019_signed
Copy of resolution passed by the company-23032019
Copy of written consent given by auditor-23032019
Copy of the intimation sent by company-23032019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Statement of Subsidiaries as per section 129 - Form AOC-1-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Supplementary or Test audit report under section 143-28122016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122016
Form AOC - 4 CFS-28122016