Company Information
CIN
Status
Date of Incorporation
01 May 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
25,100,000
Authorised Capital
30,000,000
Directors
Suraj Verma
Director/Designated Partner
about 9 years ago
about 9 years ago
Amanpreet Singh Sodhi
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Onkar Singh
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 20] Furniture For Home & Offices Including Steel Furniture.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Advertising, Business Administration, Office Functions, Wholesale & Retail Outlets, Showrooms Including Services Relating To Trading, Marketing, Import & Export Of Stainless Steel Pipes, Door Fittings & Window Fittings; Parts & Fittings For Use In Autos & Motor Land Vehicles; Furniture For Home & Offices Including Steel Furniture.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 12] Parts & Fittings For Use In Autos & Motor Land Vehicles.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +1 more Brands for Geoxa Steels Private Limited.
Charges
07 December 2015
Andhra Bank
8 Crore
07 December 2015
Others
0
07 December 2015
Others
0
07 December 2015
Others
0
Documents
Form MGT-7-08122017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-25052017
Form MGT-7-25052017_signed
Form AOC-4-22052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052017
Directors report as per section 134(3)-20052017
Form ADT-1-03022017_signed
Copy of the intimation sent by company-30012017
Copy of written consent given by auditor-30012017
Copy of resolution passed by the company-30012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012017
Evidence of cessation;-22012017
Form DIR-12-22012017_signed
Letter of appointment;-22012017
Notice of resignation;-22012017
Instrument(s) of creation or modification of charge;-30072016
Form CHG-1-30072016_signed
Optional Attachment-(1)-30072016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160730
Certificate of Registration of Mortgage-040116.PDF
Optional Attachment 1-040116.PDF
Instrument of creation or modification of charge-040116.PDF
Certificate of Registration of Mortgage-040116.PDF
Form CHG-1-040116.OCT
Certificate of Registration of Mortgage-040116.PDF
