GEOMETRIC LIMITED is a Public Company limited by Shares. It is registered with Registrar of Companies, Mumbai on Mar 25, 1994.
Current Status of Geometric Limited is Amalgamated.
It is a Non-govt company with an Authorized Capital of ₹ 16,00,00,000 (Sixteen Crore Indian Rupees) and Paid Up Capital of ₹ 13,38,45,492 (Thirteen Crore, Thirtyeight Lakh, Fortyfive Thousand, Four Hundred And Ninetytwo Indian Rupees).
There are 7 Directors associated with Geometric Limited. They are: Jamshyd Naoroji Godrej, Kyamas Ardeshir Palia, Anita Ramachandran, Richard Riff, Milind Shripad Sarwate, Manu Mahmud Parpia and Marc Joseph Luc Dulude.
There are 3 Signatories associated with Geometric Limited. They are: Sunipa Suvir Ghosh, Shashank Anant Patkar and Manu Mahmud Parpia.
As per the records of Ministry of Corporate Affairs (MCA), Geometric Limited's last Annual General Meeting (AGM) was held on Jul 27, 2015, and the date of lastest Balance Sheet is Mar 31, 2016.
Corporate Identification Number (CIN) of Geometric Limited is L72200MH1994PLC077342 and its Registration Number is 077342. Its Registered Address and Contact Email are 'PLANT 11, 3RD FLOOR PIROJSHANAGAR, VIKHROLI (WEST) MUMBAI Mumbai City MH 400079 IN' and investor-relations@geometricglobal.com respectively.
The information shown is as on Jan 25, 2020.
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| CIN | L72200MH1994PLC077342 |
|---|---|
| Company Name | GEOMETRIC LIMITED |
| Company Status | Amalgamated |
| Date of Incorporation | Mar 25, 1994 |
| RoC | RoC-Mumbai |
| Registration Number | 077342 |
| Company Category | Company limited by Shares |
| Company Sub-Category | Non-govt company |
| Class of Company | Public |
| Authorized Capital | ₹ 16,00,00,000 (Sixteen Crore Indian Rupees) |
| Paid Up Capital | ₹ 13,38,45,492 (Thirteen Crore, Thirtyeight Lakh, Fortyfive Thousand, Four Hundred And Ninetytwo Indian Rupees) |
| Number of Members | - |
| Listing Status | Listed |
| Date of Last Annual General Meeting (AGM) | Jul 27, 2015 |
| Date of Latest Balance Sheet | Mar 31, 2016 |
| Name | DIN / PAN | Appointment Date | Separation Date | |
|---|---|---|---|---|
| JAMSHYD NAOROJI GODREJ | 0XX7XX5X | Mar 25, 1994 | - | View Director Details |
| KYAMAS ARDESHIR PALIA | 0XX8XX7X | Mar 26, 1994 | - | View Director Details |
| ANITA RAMACHANDRAN | 0XX1XX8X | Mar 27, 2000 | - | View Director Details |
| RICHARD RIFF | 0XX0XX0X | Apr 14, 2005 | - | View Director Details |
| MILIND SHRIPAD SARWATE | 0XX0XX5X | Dec 23, 2005 | - | View Director Details |
| MANU MAHMUD PARPIA | 0XX1XX3X | Apr 8, 2013 | - | View Director Details |
| MARC JOSEPH LUC DULUDE | 0XX0XX0X | Nov 24, 2014 | - | View Director Details |
| Sunipa Suvir Ghosh | AXXPXX9XXJ | Oct 6, 2014 | - | View Signatory Details |
| SHASHANK ANANT PATKAR | AXXPXX1XXF | Feb 9, 2015 | - | View Signatory Details |
| MANU MAHMUD PARPIA | AXXPXX3XXR | Apr 8, 2015 | - | View Signatory Details |
| Charge Amount | Assets Under Charge | Created On | Last Modified On | Status |
|---|---|---|---|---|
| ₹ 21,50,00,000 (Twentyone Crore And Fifty Lakh Indian Rupees) | Book debts | Oct 19, 2007 | - | CLOSED |
| ₹ 13,00,00,000 (Thirteen Crore Indian Rupees) | Book debts; Floating charge | Jul 2, 2010 | - | CLOSED |
| ₹ 36,50,00,000 (Thirtysix Crore And Fifty Lakh Indian Rupees) | Feb 6, 2007 | Feb 12, 2008 | CLOSED |
The information shown is as on Jan 25, 2020.
Though we take utmost care to ensure that the data we present is up-to-date, due to frequent changes in Corporate Information, it is possible that some details you see may be out-of-date occasionally. If you feel the information is not up-to-date, you may request to get this page auto-updated now.
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