Geebee Management Services Private Limited
About Geebee Management Services Private Limited
Data last updated:
Geebee Management Services Private Limited was a private limited company based in 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 management consultancy segment of the business services sector. It was incorporated on 09 October 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH1995PTC093426.
The company had an authorised share capital of ₹8.5 Lakh and a paid-up capital of ₹8 Lakh. It was led by directors Priti Dinesh Ghalla and Dinesh Devchand Ghalla.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Mumbai, Maharashtra.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Geebee Management Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBenefice Business House 3rd Level 126 Mathuradas Mills Compound N.M. Joshi Marg Lower P, Arel West, Mumbai, Maharashtra, India – 400013
- IndustryBusiness Services, Management Consultancy
To see the full contact details of Geebee Management Services Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Geebee Management Services Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Geebee Management Services Private Limited, buy the company report.
Board of directors of Geebee Management Services Private Limited
Geebee Management Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priti Dinesh Ghalla Also directs: Devansh Enterprises LLP | Director | 09 Oct 1995 | 31 Years 1 Months | As last reported |
| Dinesh Devchand Ghalla | Director | 09 Oct 1995 | 31 Years 1 Months | As last reported |
Auditor
Geebee Management Services Private Limited is audited by SANJAY K SAVLA & COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAY K SAVLA & COMPANY | FY 2017 | 136037W |
Shareholding
The shareholding of Geebee Management Services Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Geebee Management Services Private Limited, buy the company report.
Legal cases
Geebee Management Services Private Limited has 1 court case on record: 1 filed by Geebee Management Services. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Life Insurance Corporation of India and Ors. | Disposed |
To see the full case history of Geebee Management Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Geebee Management Services 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 Geebee Management Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Geebee Management Services Private Limited has 3 board changes on record since 1995: 2 appointments and 1 cessation. The latest: Ashish Niranjan Bhansali ceased to be Director on 08 Jun 2015.
Frequently asked questions
Geebee Management Services 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.
Geebee Management Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in management consultancy, within the business services industry. It was incorporated on 09 October 1995 and is registered under CIN U74140MH1995PTC093426. The company has been struck off by the Registrar of Companies and is no longer operational.
Geebee Management Services had 2 directors:
- Priti Dinesh Ghalla - Director
- Dinesh Devchand Ghalla - Director
The CIN (Corporate Identification Number) of Geebee Management Services is U74140MH1995PTC093426. 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 Geebee Management Services is at Benefice Business House 3rd Level 126 Mathuradas Mills Compound N.M. Joshi Marg Lower P, Arel West, Mumbai, Maharashtra, India – 400013.
Geebee Management Services was incorporated on 09 October 1995. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Geebee Management Services on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Geebee Management Services operated in the business services industry, in the management consultancy segment. It worked in this industry before it was struck off.
Geebee Management Services has 1 court case on record: 1 filed by the company.
Ashish Niranjan Bhansali ceased to be Director on 08 Jun 2015. Dinesh Devchand Ghalla was appointed as Director on 09 Oct 1995. Priti Dinesh Ghalla was appointed as Director on 09 Oct 1995.
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