Geeta Overseas Private Limited
Sells loose diamonds since 1995, with registered office in Mumbai, Maharastra.
1995 | Mumbai, Maharashtra (India) | Converted to LLP
Geeta Overseas Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.30 M
- Company Age 29 Year, 11 Months
- Last Filing with ROC 31 Mar 2014
- Satisfied Charges ₹ 22.27 Cr
About Geeta Overseas
Geeta Overseas Private Limited (GOPL) is Converted To Llp company established on 16 May 1995 with its office registered at Mumbai, Maharashtra, India and has been running since 29 Year, 11 Months with a paid up capital of 0.30 M. According to MCA records, 3 Directors are linked to this company as of 20 Apr 2024.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65910MH1995PTC088420
- Company No.
088420
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 May 1995
- Date of AGM
30 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
Geeta Overseas Private Limited
Explore comprehensive data for Geeta Overseas Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Geeta Overseas?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Arjundas Tolani  | Director | 16-May-1995 | Current |
| Rajiv Tolani | Director | 16-May-1995 | Current |
| Sanjay Arjundas | Director | 16-May-1995 | Current |
Financial Performance 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Geeta Overseas?
Unlock access to Geeta Overseas's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Geeta Overseas Llp
Arjundas Tolani, Rajiv Tolani and 1 more are mutual person
- Yashraj Overseas Llp
Arjundas Tolani, Rajiv Tolani and 1 more are mutual person
- Sapna Sangeeta Ventures Llp
Arjundas Tolani, Rajiv Tolani and 1 more are mutual person
- Zivcorp Private Limited
Rajiv Tolani is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹222.73 M
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 22.27 Cr
Latest Charge Details
| 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 |
How Many Employees Work at Geeta Overseas?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Geeta Overseas, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Geeta Overseas's trajectory.
Rating
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Alerts
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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.
- Charges
A charge registered on 23 Nov 2009 via Charge ID 10197209 with Hdfc Bank Limited was fully satisfied on 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.
- Annual General Meeting
Geeta Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
- Balance Sheet
Geeta Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
- 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.
Frequently asked questions
What is the Incorporation or founding date of Geeta Overseas Private Limited?
Geeta Overseas Private Limited was incorporated on 16 May 1995.
What is authorized share capital and paid-up capital of Geeta Overseas Private Limited?
The authorized share capital of Geeta Overseas Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.30 M.
Who are the current board members & directors of Geeta Overseas Private Limited?
Currently 3 directors are associated with Geeta Overseas Private Limited.
- Arjundas Bhagwandas Tolani
- Rajiv Arjundas Tolani
- Sanjay Tolani Arjundas
What is the registered address of Geeta Overseas Private Limited?
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.
What is the corporate identification number (CIN) and company number of Geeta Overseas Private Limited?
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).
When was the last Balance Sheet of Geeta Overseas Private Limited filed with the ROC?
The most recent Balance Sheet for Geeta Overseas Private Limited was filed with the ROC on 31 Mar 2014.
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