Gee Nee Impex Limited
About Gee Nee Impex Limited
Data last updated: 22 July 2025
Gee Nee Impex Limited was a public limited company based in Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. Incorporated on 10 November 1995.
Registered with ROC Delhi under CIN U74899DL1995PLC073740.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Garima Kapila and Nitish Kumar Dogra.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 2426A Hudson Line Mall Road, Delhi, Delhi, India – 110009.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address2426A Hudson Line Mall Road, Delhi, Delhi, India – 110009
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Board of Directors of Gee Nee Impex Limited
Gee Nee Impex Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Garima Kapila | Director | 11 Oct 2004 | 21 Years 10 Months | As last reported |
| Nitish Kumar Dogra | Director | 10 Nov 1995 | 30 Years 9 Months | As last reported |
| Mahipal Gupta | Director | 10 Nov 1995 | 30 Years 9 Months | As last reported |
Financials of Gee Nee Impex Limited FY 2013 filings available
Ten-year financial statements for Gee Nee Impex Limited
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Charges & Borrowings Gee Nee Impex Limited
Gee Nee Impex Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gee Nee Impex Limited
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Employee and EPFO history for Gee Nee Impex Limited
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GST Compliance of Gee Nee Impex Limited
GST registrations and filing compliance for Gee Nee Impex Limited
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Credit Ratings, Litigation & Regulatory Alerts for Gee Nee Impex Limited
Credit ratings, litigation, and regulatory alerts for Gee Nee Impex Limited
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MSME Payment Delays by Gee Nee Impex Limited
MSME payment history for Gee Nee Impex Limited
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Subsidiaries & Group Companies of Gee Nee Impex Limited
Corporate group structure for Gee Nee Impex Limited
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MCA Filings & Documents of Gee Nee Impex Limited
MCA filings and documents for Gee Nee Impex Limited
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Recent Activity on Gee Nee Impex Limited
Frequently Asked Questions about Gee Nee Impex Limited
Gee Nee Impex Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Gee Nee Impex Limited is a struck-off public limited company based in Delhi, Delhi, India. It was incorporated on 10 November 1995 and is registered under CIN U74899DL1995PLC073740. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Gee Nee Impex Limited are:
- Garima Kapila - Director
- Nitish Kumar Dogra - Director
- Mahipal Gupta - Director
The CIN (Corporate Identification Number) of Gee Nee Impex Limited is U74899DL1995PLC073740. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at 2426A Hudson Line Mall Road, Delhi, Delhi, India – 110009.
Gee Nee Impex Limited can be reached at the registered office: 2426A Hudson Line Mall Road, Delhi, Delhi, India – 110009.