Geeta Overseas Private Limited

Geeta Overseas Private Limited

Sells loose diamonds since 1995, with registered office in Mumbai, Maharastra.
1995 | Mumbai, Maharashtra (India) | Converted to LLP

Last Updated:

April 20, 2024
HomeCompanyGeeta Overseas Private Limited

Who are the key members and board of directors at Geeta Overseas?

Board Members(3)

Financial Performance and Corporate Structure Insights of Geeta Overseas.

Enhance accessibility to Geeta Overseas's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Satisfied Charges

₹222.73 M

LenderAmountStatus

Hdfc Bank Limited

Creation Date: 27 Sep 2012
₹1.15 CrSatisfied

Hdfc Bank Limited

Creation Date: 23 Nov 2009
₹1.42 CrSatisfied

Hdfc Bank Limited

Creation Date: 27 Sep 2007
₹19.70 CrSatisfied

How Many Employees Work at Geeta Overseas?

Unlock and access historical data on people associated with Geeta Overseas, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Geeta Overseas

Recent activity within the organization

  • Charges

    A charge registered on 27 Sep 2012 via Charge ID 10379361 with Hdfc Bank Limited was fully satisfied on 24 Feb 2015.

    24 Feb 2015

  • Charges

    A charge registered on 23 Nov 2009 via Charge ID 10197209 with Hdfc Bank Limited was fully satisfied on 24 Feb 2015.

    24 Feb 2015

  • Charges

    A charge registered on 27 Sep 2007 via Charge ID 10110970 with Hdfc Bank Limited was fully satisfied on 24 Feb 2015.

    24 Feb 2015

  • Annual General Meeting

    Geeta Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.

    30 Sep 2014

  • Balance Sheet

    Geeta Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.

    31 Mar 2014

  • Charges

    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.

    23 Nov 2013

Frequently asked questions

  • Geeta Overseas Private Limited was incorporated on 16 May 1995.

  • The authorized share capital of Geeta Overseas Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.30 M.

  • Currently 3 directors are associated with Geeta Overseas Private Limited.

    • Arjundas Bhagwandas Tolani
    • Rajiv Arjundas Tolani
    • Sanjay Tolani Arjundas
  • As per Ministry of Corporate Affairs (Mca), the registered address of Geeta Overseas Private Limited is B - 202 2Nd Floor Business Suites 9, S.V. Road Santacruz (West), Mumbai, Maharashtra, India, 400054.

  • The corporate identification number (CIN) of Geeta Overseas Private Limited is U65910MH1995PTC088420 and the company number is 088420 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Geeta Overseas Private Limited was filed with the ROC on 31 Mar 2014.

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