Gee Whiz Systems Private Limited

Gee Whiz Systems Private Limited - software in Navi Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U72200MH2004PTC143819 Incorporated 02 January 2004 ROC Mumbai HQ Navi Mumbai, Maharashtra, India
Struck Off Private Limited Company software
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
22 yrs
Est. 2004
Directors on board
2
As per MCA filings
Last financials
Mar 2012
Balance sheet date
Last AGM
10 Sep 2012
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office

About Gee Whiz Systems Private Limited

Data last updated:

Gee Whiz Systems Private Limited was a private limited company based in Navi Mumbai, Maharashtra, 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. It operated in the software products and publishing segment of the software and technology sector. It was incorporated on 02 January 2004.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72200MH2004PTC143819.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amulya Tammana and Devathi Rama Mohan Rao.

Its last annual general meeting (AGM) was held on 10 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at E 1 Parmanunagarsec 4 Vashi, Navi Mumbai, Maharashtra, India – 400703.

Court records list 1 case involving the company, including 1 filed against it.

Company details

CIN U72200MH2004PTC143819
Registration Number 143819
Incorporation Date 02 January 2004
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 10 September 2012
Date of Balance Sheet 31 March 2012

Contact details

Gee Whiz Systems Private Limited's registered office is in Navi Mumbai, Maharashtra.

  • Registered Address
    E 1 Parmanunagarsec 4 Vashi, Navi Mumbai, Maharashtra, India – 400703
  • Industry
    Software, Software Publishing, Software Development
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Financials of Gee Whiz Systems Private Limited

FY 2012 filings available

Financial Statement Summary

MetricsFY 2011-12
Profit and Loss Statement
Revenue from Operations
Other Income
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Financial Ratios

MetricsFY 2011-12
Profitability
EBITDA Margin
Net Profit Margin
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Return on Capital Employed (ROCE)
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Efficiency and Growth
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To see the full financial statements and ratios of Gee Whiz Systems Private Limited, buy the company report.

Board of directors of Gee Whiz Systems Private Limited

Gee Whiz Systems has 2 current directors and 16 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Amulya TammanaDirector26 Feb 201412 Years 8 MonthsAs last reported
Devathi Rama Mohan RaoDirector26 Feb 201412 Years 8 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Gee Whiz Systems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Gee Whiz Systems Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Gee Whiz Systems Private Limited has 18 board changes on record since 2009: 2 appointments and 16 cessations. The latest: Allabakash Shaik ceased to be Additional Director on 28 Feb 2014.

Ceased
Allabakash Shaik ceased to be Additional Director.
Ceased
Partha Sarathy Mangalampeta ceased to be Additional Director.
Appointed
Amulya Tammana was appointed as Director.
Appointed
Devathi Rama Mohan Rao was appointed as Director.
Ceased
Awanti Agarwala ceased to be Director.
Ceased
Sumanth Nag Nagaraj ceased to be Director.
Ceased
Asuri Laxmi Nagapriya ceased to be Director.
Ceased
Bhaskar Menon ceased to be Director.
Ceased
Bhaskar Menon ceased to be Director.
AGM
Gee Whiz Systems Private Limited last Annual general meeting of members was held on 10 Sep 2012 as per latest MCA records.
Filing
Gee Whiz Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai.
Ceased
Venugopal Nambiar ceased to be Additional Director.

9 earlier events are in the company report.

Frequently asked questions

Gee Whiz Systems 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 Whiz Systems was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in software publishing, within the software industry. It was incorporated on 02 January 2004 and is registered under CIN U72200MH2004PTC143819. The company has been struck off by the Registrar of Companies and is no longer operational.

Gee Whiz Systems had 2 directors:

The CIN (Corporate Identification Number) of Gee Whiz Systems is U72200MH2004PTC143819. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Gee Whiz Systems is at E 1 Parmanunagarsec 4 Vashi, Navi Mumbai, Maharashtra, India – 400703.

Gee Whiz Systems was incorporated on 02 January 2004. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Gee Whiz Systems on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 10 September 2012. Year-wise statements from 2015 are in the company report.

Gee Whiz Systems operated in the software industry, in the software publishing segment. It worked in this industry before it was struck off.

Gee Whiz Systems has 1 court case on record: 1 filed against it.

Allabakash Shaik ceased to be Additional Director on 28 Feb 2014. Partha Sarathy Mangalampeta ceased to be Additional Director on 28 Feb 2014. Amulya Tammana was appointed as Director on 26 Feb 2014. Gee Whiz Systems has 18 board changes on record in total.