GEETA LABORATORIES PRIVATE LIMITED (CIN: U24230MH2002PTC135843) is a Private company incorporated on 10 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 110000.00.
GEETA LABORATORIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GEETA LABORATORIES PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of GEETA LABORATORIES PRIVATE LIMITED are DEEPAL CHANDRAKANT SHAH, and SUREKHA CHANDRAKANT SHAH.
GEETA LABORATORIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U24230MH2002PTC135843 and its registration number is 135843. Users may contact GEETA LABORATORIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of GEETA LABORATORIES PRIVATE LIMITED is 602 6TH FLOOR POONAM PEARL BUILDING NEAR HIMACHAL BUILDING JUHU LANE ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058.
Current status of GEETA LABORATORIES PRIVATE LIMITED is - Active.
| CIN | U24230MH2002PTC135843 |
| Name | GEETA LABORATORIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 135843 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-05-10 |
| Age of Company | 24 years, 0 months, 7 days |
| Activity | NIC Code: 2423 NIC Description: Manufacture of pharmaceuticals, medicinal chemicals and botanical products |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 200,000.00 |
| Paid-up Share Capital | ₹ 110,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GEETA LABORATORIES PRIVATE LIMITED |
| U24230MH2002PTC135843 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations GEETA LABORATORIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GEETA LABORATORIES. This report helps you understand the risk associated in dealing with GEETA LABORATORIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GEETA LABORATORIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00361455 | DEEPAL CHANDRAKANT SHAH | Director | 2002-05-10 |
| 00361621 | SUREKHA CHANDRAKANT SHAH | Director | 2002-05-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENOVATIVE IDEAS PRIVATE LIMITED | U74900MH2015PTC270872 | Director | 2015-12-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24297MH2006PTC164615 | SAATI INDIA PRIVATE LIMITED | 301, 3rd Floor, Poonam Pearl Building, Juhu Lane, Andheri (West) , Mumbai, Maharashtra, India - 400058 |
| AAO-9627 | TANWAR ENGINEER & CONTRACTOR LLP | A-1, Ground Floor, Diamond Swati Building CHS Ltd. Juhu Lane, Andheri (West), Mumbai, Maharashtra, India - 400058 |
| U17110MH1999PTC120227 | ASHUTOSH SYNTHETICS PRIVATE LIMITED | 602, 6TH FLOOR, RAJ KAILASH BUILDING, PLOT NO. 5/B, V. P. ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U24100MH2011PTC215164 | FUTURE COLOURS AND CHEMICALS PRIVATE LIMITED | FLAT NO.601, 6TH FLOOR, B WING, WATER FORD, JUHU LANE BURFIWALA LANE, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| AAG-5248 | Z M TANWAR ENGINEERS LLP | B-304, SWATI BUILDING JUHU LANE, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U01100MH2006PTC164230 | ONEUP HOTELS & RESORTS PRIVATE LIMITED | LENS VIEW BUILDING, 6TH FLOOR VEERADESAI ROAD EXTN., ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U74110MH2010PTC199072 | EURO PRATIK SALES PRIVATE LIMITED | 601-602, 6th Floor, Peninsula Heights C.D. Barfiwala Lane, Andheri (West) , Mumbai, Maharashtra, India - 400058 |
| AAH-0761 | PMF ADVISORS LLP | 601, 6TH FLOOR, ROOP DARSHAN CHS, C-WING, JUHU CROSS LANE, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058 |
| AAH-8841 | GALACTIC ADVISORY SERVICES LLP | GROUND FLOOR, BUILDING-2, F.P. NUMBER-1 NEAR SUBWAY, S.V. ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| AAH-3112 | ASHUTOSH SYNTHETICS LLP | 601, 6TH FLOOR, RAJ KAILASH BUILDING PLOT NO. 5/B, V. P. ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058 |
| U17116MH1979PTC021919 | SHREE SHANKAR SILK MILLS PRIVATE LIMITED | 601, 6TH FLOOR, RAJ KAILASH BUILDING, PLOT NO. 5/B, V. P. ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U22222MH2011PTC215166 | TIME AD-MEDIA INDIA PRIVATE LIMITED | FLAT NO 402, 4TH FLOOR, POONAM PEARLS JUHU LANE, C.D. BARFIWALA, ANDHERI (WEST ) , MUMBAI, Maharashtra, India - 400058 |
| U22210MH2010PTC201834 | SPACE ADS (INDIA) PRIVATE LIMITED | FLAT NO 402, 4TH FLOOR, POONAM PEARLS JUHU LANE, C.D. BARFIWALA, ANDHERI (WEST ) , MUMBAI, Maharashtra, India - 400058 |
| AAN-2343 | ONE LIFE STUDIOS VFX LLP | 101, BUILDING-2, COMMERCIAL BUILDING, F.P NO-166, NEAR SUB-WAY, S.V. ROAD, ANDHERI WEST, MUMBAI, Maharashtra, India - 400058 |
| U27205MH2006PTC166183 | CALLISTA CREATIONS PRIVATE LIMITED | SHILPA , 1ST FLOOR, JUNCTION OF JUHU LANE AND GULMOHAR RAOD, JUHU LANE, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U01407MH2014PTC253857 | ASIATIC MANOR FARMS PRIVATE LIMITED | PLOT NO. 331 TO 334 CHUNNAWALA BUILDING S.V.ROAD NEAR ANDHERI SUBWAY, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| AAD-1124 | DRCHOKSEY REALTY LLP | C-5/6, 5th Floor, Abhishek Building, Behind Monginis FactoryOff-New Link road, Andheri West, Mumbai City Mumbai, Maharashtra, India - 400058 |
| U27320MH2019PTC329213 | POPYULAR MECHANICAL WORKS INDIA PRIVATE LIMITED | FLAT NO. 907, BLDG NO. 1,GULSHAN, JUHU CROSS LANE,OPP ALL INDIA INSTITUTE, , ANDHERI WEST, MUMBAI, Maharashtra, India - 400058 |
| AAZ-6845 | COCOMELON WELLNESS SALON & SPA VENTURES LLP | 2nd Floor D Mall, New Chandra Building Andheri (West) Mumbai, Maharashtra, India - 400058 |
| AAQ-8563 | AADDAPS ADVANTS LLP | B 1,11 JUHU LANE ANDHERI WEST NEAR ERALA MASJID MUMBAI, Maharashtra, India - 400058 |
| AAU-8895 | EURO PRATIK LAMINATE LLP | 602, Peninsula Heights, C.D. Barfiwala Marg, Juhu Lane, Andheri (West) Mumbai, Maharashtra, India - 400058 |
| U27101MH2010PTC209861 | RHEA METALLICS PRIVATE LIMITED | 101 KAILASH BUILDING, KRISHNA KAVERI SOCIETY BHARDAWADI LANE, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| AAT-7072 | KOSHIKA AMP ENGINEERING SOFT TECH LLP | Flat No 9, Second Floor, Shantiniketan Building Lallubhai Park Road, Andheri (West) Mumbai, Maharashtra, India - 400058 |
| ABZ-3058 | AKSHAR FINCON VENTURES LLP | 301, Floreat BuildingDadabhai Cross Road No.1, near bhavans college, Andheri West Mumbai, Maharashtra, India - 400058 |
| AAO-3444 | BELLATRIX REALTORS LLP | C-302, Waterford Building,Above Navnit Motors, C D Barfiwala Lane, Andheri (West), Mumbai, Maharashtra, India - 400058 |
| ABB-8192 | KRISATTVA ENTERPRISES LLP | Shop No.1, Bhagyalaxmi Building,V P Road, Near Fidai Baug, Andheri (West) Mumbai, Maharashtra, India - 400058 |
| AAE-8607 | PK ESTATES LLP | C- 202, Waterford Building,Above Navnit Motors, C D Barfiwala Lane,Andheri (West) Mumbai, Maharashtra, India - 400058 |
| AAS-1660 | KATHAK BEATS EDUTAINMENT LLP | A 22 NEW HERITAGE BUILDING DADA BHAI ROAD NEAR AMBRE GARDEN ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U26914MH2001PTC131224 | APPLE THERMO SANITATION PRIVATE LIMITED | SHOP NO.4, GROUND FLOOR, JAMUNA VIHAR, , JUHU LANE, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10520112 | 2014-09-06 | 2015-06-22 | - | 20,000,000.00 | HDFC BANK LIMITED | |
| 100308364 | 2019-11-29 | 2022-07-14 | - | 118,944,000.00 | HDFC BANK LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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