Geodesic Limited, a under liquidation public limited company, was established on 08 July 1982 in Mumbai, Maharashtra, India. Engaging in saas (software as a service) providers within the information technology sector, it holds CIN: L65990MH1982PLC027751. Registered under ROC Roc Mumbai. it is listed. It has an authorized capital of ₹35.00 Cr and a paid-up capital of ₹18.07 Cr.
Its leadership includes Prashant Sharad Mulekar (Whole-Time Director), Kiran Prakash Kulkarni (Managing Director), Pankaj Kumar (Whole-Time Director). Past directors included Swati Vinay Gupta, Radhika Carlton Pereira, Vinod Rajindranath Sethi. It holds ₹155.00 Cr open charges and ₹36.61 Cr settled loans. Its latest AGM occurred on 11 February 2013, with the balance sheet filed on 30 June 2012. It is based at B-3 Lunic Industries, Cross Road No. B, Midc, Andheri (East),, Mumbai, Maharashtra, 400093.
L65990MH1982PLC027751
027751
08 July 1982
₹35.00 Cr
₹18.07 Cr
Roc Mumbai
Listed
Under Liquidation
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Prashant Sharad Mulekar | Whole-Time Director | 20 Apr 2006 | Current |
| Kiran Prakash Kulkarni | Managing Director | 13 Jul 2001 | Current |
| Pankaj Kumar | Whole-Time Director | 28 Jul 2006 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | 03 Jan 2013 | Past |
| Pramod Abcsdd | Director | 11 Feb 2013 | Past |
| Pramod Abcsdd | Director | 16 May 2013 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2010 | Past |
| Pramod Abcsdd | Director | 15 Dec 2008 | Past |
| Pramod Abcsdd | Director | 24 Apr 2008 | Past |
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₹1,550,000,000.00
₹366,057,240.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jun 2012 | Icici Bank Limited | ₹130.00 Cr | Open |
| 28 Feb 2012 | Axis Bank Limited | ₹25.00 Cr | Open |
| 10 Feb 2010 | Barclays Bank Plc | ₹35.00 Cr | Satisfied |
| 12 Apr 2003 | Union Bank Of India | ₹7.90 M | Satisfied |
| 05 Feb 2002 | Union Bank Of India | ₹1.00 M | Satisfied |
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Geodesic Limited last Annual general meeting of members was held on 11 Feb 2013 as per latest MCA records. was recorded as a recent event.
Progress on Geodesic Limited has filed its annual Financial statements for the year ended 30 Jun 2012 with Roc Mumbai. was documented.
Progress on A charge with Icici Bank Limited amounted to Rs. 130.00 Cr with Charge ID 10360779 was registered on 15 Jun 2012. was documented.
Progress on A charge registered on 10 Feb 2010 via Charge ID 10203709 with Barclays Bank Plc was fully satisfied on 17 May 2012. was documented.
Progress on A charge with Axis Bank Limited of Rs. 25.00 Cr registered on 28 Feb 2012 with Charge ID 10349847 was modified on 30 Apr 2012. was documented.
A charge with Axis Bank Limited amounted to Rs. 25.00 Cr with Charge ID 10349847 was registered on 28 Feb 2012. was recorded as a recent event.
The CIN of Geodesic Limited is L65990MH1982PLC027751.
Geodesic Limited is headquartered at B-3 Lunic Industries, Cross Road No. B, Midc, Andheri (East),, Mumbai, Maharashtra, 400093.
Geodesic Limited was incorporated on 08 July 1982.
The current directors of Geodesic Limited are
The primary industry of Geodesic Limited is Information Technology.
Geodesic Limited is listed.
The authorized capital of Geodesic Limited is ₹35.00 Cr, and the paid-up capital is ₹18.07 Cr.
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