Geeta Overseas Private Limited
About Geeta Overseas Private Limited
Data last updated:
Geeta Overseas Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 16 May 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65910MH1995PTC088420.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors including Sanjay Tolani Arjundas and Rajiv Arjundas Tolani.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at B – 202 2nd Floor Business Suites 9 S.V. Road Santacruz (West), Mumbai, Maharashtra, India – 400054.
As per MCA filings, the company has satisfied charges of ₹22.27 Cr on record.
Company details
Contact details
Geeta Overseas Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressB – 202 2nd Floor Business Suites 9 S.V. Road Santacruz (West), Mumbai, Maharashtra, India – 400054
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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 Geeta Overseas Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Geeta Overseas Private Limited, buy the company report.
Board of directors of Geeta Overseas Private Limited
Geeta Overseas has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Tolani Arjundas | Director | 16 May 1995 | 31 Years 5 Months | As last reported |
| Rajiv Arjundas Tolani | Director | 16 May 1995 | 31 Years 5 Months | As last reported |
| Arjundas Bhagwandas Tolani | Director | 16 May 1995 | 31 Years 5 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Sep 2012 | 10379361 | Hdfc Bank Limited | ₹1.15 Cr | Satisfied | |
| 23 Nov 2009 | 10197209 | Hdfc Bank Limited | ₹1.42 Cr | Satisfied | |
| 27 Sep 2007 | 10110970 | Hdfc Bank Limited | ₹19.7 Cr | Satisfied |
To see the full charge records of Geeta Overseas Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Geeta Overseas Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Geeta Overseas 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 Geeta Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Geeta Overseas Private Limited has 3 board changes on record since 1995: 3 appointments. The latest: Arjundas Bhagwandas Tolani was appointed as Director on 16 May 1995.
1 earlier event is in the company report.
Frequently asked questions
Geeta Overseas has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Geeta Overseas was a private limited company based in Mumbai, Maharashtra, India. The company worked in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 16 May 1995 and is registered under CIN U65910MH1995PTC088420. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Geeta Overseas is U65910MH1995PTC088420. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Geeta Overseas had 3 directors:
- Sanjay Tolani Arjundas - Director
- Rajiv Arjundas Tolani - Director
- Arjundas Bhagwandas Tolani - Director
Geeta Overseas was incorporated on 16 May 1995. It is registered with the Registrar of Companies, Mumbai.
The registered office of Geeta Overseas is at B – 202 2nd Floor Business Suites 9 S.V. Road Santacruz West, Mumbai, Maharashtra, India – 400054.
The latest financial statements of Geeta Overseas on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Geeta Overseas operated in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
Arjundas Bhagwandas Tolani was appointed as Director on 16 May 1995. Rajiv Arjundas Tolani was appointed as Director on 16 May 1995. Sanjay Tolani Arjundas was appointed as Director on 16 May 1995.
Geeta Overseas has no open charges and satisfied charges of ₹22.27 Cr as per latest MCA filings.
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