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Geevees Metals Private Limited
Geevees Metals Private Limited - metal & minerals in Mandi Dabwali, Haryana, India. Directors, charges & compliance details.
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
5 yrs
Est. 2021
Directors on board
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date
Last AGM
30 Sep 2023
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office
About Geevees Metals Private Limited
Data last updated:
Geevees Metals Private Limited was a private limited company based in Mandi Dabwali, Haryana, 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 non-ferrous casting segment of the metals and mining sector. It was incorporated on 18 September 2021.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U27320HR2021PTC097772.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Kumar and Anil Goyal.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Ward No.9 Gali No.4 Ekta Nagri, Mandi Dabwali Sirsa, Haryana, India – 125104.
Company details
CIN U27320HR2021PTC097772
Registration Number 097772
Incorporation Date 18 September 2021
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
DPIIT Recognition Recognised Startup
Key People
Sanjay Kumar Director Anil Goyal Director Recognitions & Rankings of Geevees Metals
Contact details
Geevees Metals Private Limited's registered office is in Mandi Dabwali, Haryana.
- Registered AddressWard No.9 Gali No.4 Ekta Nagri, Mandi Dabwali Sirsa, Haryana, India – 125104
- IndustryMetal & Minerals, Non-Ferrous Casting, Metal Casting
Comprehensive company report
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- Legal cases, compliance and MCA filings
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Financials of Geevees Metals Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Geevees Metals Private Limited, buy the company report.
Board of directors of Geevees Metals Private Limited
Geevees Metals has 2 directors on record. No former directors are listed.
Directors (as last reported)
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Also directs: Geevees Steel Processors Association | Director | 18 Sep 2021 | 5 Years 1 Months | As last reported |
| Anil Goyal Also directs: Geevees Steel Processors Association | Director | 18 Sep 2021 | 5 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Geevees Metals 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 Geevees Metals 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 Geevees Metals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Geevees Metals Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Anil Goyal was appointed as Director on 18 Sep 2021.
AGM
Geevees Metals Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Geevees Metals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
Appointed
Anil Goyal was appointed as Director.
Appointed
Sanjay Kumar was appointed as Director.
Incorporation
18 Sep 2021
Geevees Metals Private Limited was registered on 18 Sep 2021 with Roc Delhi & aged 5 years 1 month as per MCA records.
Frequently asked questions
Geevees Metals 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.
Geevees Metals was a private limited company based in Mandi Dabwali, Haryana, India. The company worked in non-ferrous casting, within the metal and minerals industry. It was incorporated on 18 September 2021 and is registered under CIN U27320HR2021PTC097772. The company has been struck off by the Registrar of Companies and is no longer operational.
Geevees Metals had 2 directors:
- Sanjay Kumar - Director
- Anil Goyal - Director
The CIN (Corporate Identification Number) of Geevees Metals is U27320HR2021PTC097772. 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 Geevees Metals is at Ward No.9 Gali No.4 Ekta Nagri, Mandi Dabwali Sirsa, Haryana, India – 125104.
Geevees Metals was incorporated on 18 September 2021. It is registered with the Registrar of Companies, Delhi.
Yes, Geevees Metals is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The latest financial statements of Geevees Metals on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2022 are in the company report.
Geevees Metals operated in the metal and minerals industry, in the non-ferrous casting segment. It worked in this industry before it was struck off.
Anil Goyal was appointed as Director on 18 Sep 2021. Sanjay Kumar was appointed as Director on 18 Sep 2021.
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