It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 | Mumbai, Maharashtra, India | Converted to LLPGeeta Overseas Private Limited, a converted to llp private limited company, was established on 16 May 1995 in Mumbai, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the consumer goods sector, it holds CIN: U65910MH1995PTC088420. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.30 M.
Its leadership includes Sanjay Tolani Arjundas (Director), Rajiv Arjundas Tolani (Director), Arjundas Bhagwandas Tolani (Director). It holds no open charges and ₹22.27 Cr settled loans. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at B - 202, 2Nd Floor, Business Suites 9, S.V. Road, Santacruz (West), Mumbai, Maharashtra, 400054.
U65910MH1995PTC088420
088420
16 May 1995
₹1.00 M
₹0.30 M
Roc Mumbai
Unlisted
Converted to LLP
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Tolani Arjundas | Director | 16 May 1995 | Current |
| Rajiv Arjundas Tolani | Director | 16 May 1995 | Current |
| Arjundas Bhagwandas Tolani | Director | 16 May 1995 | Current |
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₹0
₹222,733,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Sep 2012 | Hdfc Bank Limited | ₹1.15 Cr | Satisfied |
| 23 Nov 2009 | Hdfc Bank Limited | ₹1.42 Cr | Satisfied |
| 27 Sep 2007 | Hdfc Bank Limited | ₹19.70 Cr | Satisfied |
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Progress on A charge registered on 27 Sep 2012 via Charge ID 10379361 with Hdfc Bank Limited was fully satisfied on 24 Feb 2015. was documented.
The activity A charge registered on 23 Nov 2009 via Charge ID 10197209 with Hdfc Bank Limited was fully satisfied on 24 Feb 2015. was completed.
The activity A charge registered on 27 Sep 2007 via Charge ID 10110970 with Hdfc Bank Limited was fully satisfied on 24 Feb 2015. was completed.
Progress on Geeta Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was documented.
Geeta Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was recorded as a recent event.
A charge with Hdfc Bank Limited of Rs. 197.03 M registered on 27 Sep 2007 with Charge ID 10110970 was modified on 23 Nov 2013. was recorded as a recent event.
The CIN of Geeta Overseas Private Limited is U65910MH1995PTC088420.
Geeta Overseas Private Limited is headquartered at B - 202, 2Nd Floor, Business Suites 9, S.V. Road, Santacruz (West), Mumbai, Maharashtra, 400054.
Geeta Overseas Private Limited was incorporated on 16 May 1995.
The current directors of Geeta Overseas Private Limited are
The primary industry of Geeta Overseas Private Limited is Consumer Goods.
Geeta Overseas Private Limited is unlisted.
The authorized capital of Geeta Overseas Private Limited is ₹1.00 M, and the paid-up capital is ₹0.30 M.
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