G
GEE LIMITED
CIN
L99999MH1960PLC011879
Active Company
Maharashtra
Listed
₹10.00 Cr
Authorised Capital
₹5.20 Cr
Paid-up Capital
18
Directors
109
Charges
Company Details
- CIN
- L99999MH1960PLC011879
- Registration Number
- 011879
- Date of Incorporation
- 24 Nov 1960
- Company Type
- Company
- Category
- Company limited by shares
- Sub-Category
- Non-government company
- Class
- Public
- Status
- Active
- ROC Name
- ROC Mumbai
- RD Name
- RD Mumbai
- RD Region
- Western Region
- Whether Listed
- Yes
- Date of Last AGM
- 16 Aug 2022
- Balance Sheet Date
- 31 Mar 2022
- State
- Maharashtra
Directors & Officers
18| Name | DIN | Designation | Appointed | Status |
|---|---|---|---|---|
| Vinod Kumar Aggarwal | 00172615 | Director | 06 Apr 2021 | Active |
| Milind Bharat Parekh | 00001513 | Director | 12 Feb 2021 | Active |
| Sujit Sen | 01248228 | Director | 12 Feb 2021 | Active |
| Umesh Ramkishan Agarwal | 01209962 | Whole-time director | 27 Oct 2020 | Active |
| Shankar Lal Agarwal | 01205377 | Whole-time director | 01 Apr 2019 | Active |
| Amit Agarwal | 01006387 | Director | 01 Apr 2019 | Active |
| Anilkumar Mohanlal Agrawal | 07659883 | Director | 17 Apr 2018 | Active |
| Payal Agarwal | 07198236 | CFO | - | Active |
| Sanwarmal Agarwal | 01007594 | Nodal Officer | - | Active |
| Om Prakash Agarwal | 01261429 | Director | - | Active |
| Rakesh Mundra | 00005550 | Director | 02 Aug 2014 | Active |
| Payal Agarwal | ALQPS3820H | Director | 06 Aug 2015 | Active |
| Sumeet Sadanand More | BLCPM9818E | Director | 27 May 2017 | Active |
| Ashok Kumar | 01369217 | Director | - | Active |
| Govind Kumar Saraf | 00718228 | Whole-time Director | - | Active |
| Madhusudan Prahlad Dhanuka | 00746295 | Director | - | Active |
| Kobad Maneckshah Panthaki | 02319162 | Director | - | Active |
| Utsav Rasiklal Kapadia | 00034154 | Director | - | Active |
Charges & Liabilities
109| Charge Holder | Amount | Created | Satisfied | Status |
|---|---|---|---|---|
|
HOUSING DEVELOPMENT FINANCE CORPORATION ...
Mumbai, Maharashtra
|
₹7.87 Cr | 21 Apr 2023 | - | Open |
|
HDFC BANK LIMITED
Mumbai, Maharashtra
|
₹21.22 L | 17 Mar 2023 | - | Open |
|
HDFC BANK LIMITED
Mumbai, Maharashtra
|
₹11.72 L | 04 Feb 2022 | - | Open |
|
ICICI BANK LIMITED
Vadodara
|
₹30.00 Cr | 13 Jan 2022 | - | Open |
|
HDFC BANK LIMITED
Mumbai, Maharashtra
|
₹6.50 L | 07 Sep 2021 | - | Open |
|
HDFC BANK LIMITED
Mumbai, Maharashtra
|
₹30.00 Cr | 09 Jul 2021 | - | Open |
|
HDFC BANK LIMITED
MUMBAI, Maharashtra
|
₹20.00 L | 04 Jan 2021 | - | Open |
|
HDFC BANK LIMITED
Mumbai, Maharashtra
|
₹10.46 L | 17 Oct 2020 | - | Open |
|
TJSB Sahakari Bank Limited
THANE, Maharashtra
|
₹5.50 Cr | 18 Sep 2018 | - | Open |
|
TJSB Sahakari Bank Limited
Thane, Maharashtra
|
₹4.00 Cr | 10 Nov 2017 | 20 Oct 2020 | CLOSED |
|
TJSB Sahakari Bank Limited
THANE, Maharashtra
|
₹30.00 Cr | 28 Oct 2015 | - | Open |
|
TJSB Sahakari Bank Limited
THANE, Maharashtra
|
₹10.00 Cr | 29 May 2015 | - | Open |
|
DBS BANK INDIA LIMITED
DELHI
|
₹29.35 Cr | 11 Apr 2015 | - | Open |
|
DBS Bank Ltd
Kolkata, West Bengal
|
₹4.50 Cr | 11 Apr 2015 | 30 Jan 2017 | CLOSED |
|
DBS Bank Ltd
Kolkata, West Bengal
|
₹1.20 Cr | 11 Apr 2015 | - | Open |
|
TJSB Sahakari Bank Limited
THANE, Maharashtra
|
₹20.00 Cr | 20 Oct 2014 | - | Open |
|
THE THANE JANATA SAHAKARI BANK LTD.
Thane, Maharashtra
|
₹10.00 Cr | 31 Mar 2011 | - | Open |
|
State Bank of India
Mumbai, Maharashtra
|
₹62.24 Cr | 02 Jun 2009 | 06 Jul 2015 | CLOSED |
|
State Bank of India
MUMBAI, Maharashtra
|
₹33.00 Cr | 02 Jun 2009 | 06 Jul 2015 | CLOSED |
|
TJSB Sahakari Bank Limited
THANE, Maharashtra
|
₹10.00 Cr | 30 Jun 2008 | 18 Feb 2016 | CLOSED |
|
STATE BANK OF INDIA
KOLKATA, West Bengal
|
₹45.00 L | 16 Feb 2007 | 13 Jul 2009 | CLOSED |
|
STATE BANK OF INDIA
KOLKATA, West Bengal
|
₹1.00 Cr | 05 Jan 2007 | 04 Jul 2009 | CLOSED |
|
TJSB Sahakari Bank Limited
THANE, Maharashtra
|
₹25.00 L | 06 Nov 2006 | 18 Feb 2016 | CLOSED |
|
TJSB Sahakari Bank Limited
THANE, Maharashtra
|
₹15.19 L | 05 May 2006 | 18 Feb 2016 | CLOSED |
|
TJSB Sahakari Bank Limited
THANE, Maharashtra
|
₹2.75 Cr | 24 Apr 2006 | 18 Feb 2016 | CLOSED |
|
TJSB Sahakari Bank Limited
THANE, Maharashtra
|
₹66.00 L | 26 Aug 2005 | 18 Feb 2016 | CLOSED |
|
TJSB Sahakari Bank Limited
THANE, Maharashtra
|
₹2.04 L | 30 Aug 2004 | 18 Feb 2016 | CLOSED |
|
STATE BANK OF INDIA
KOLKATA, West Bengal
|
₹50.00 L | 26 Mar 2004 | 04 Jul 2009 | CLOSED |
|
STATE BANK OF INDIA
CALCUTTA, West Bengal
|
₹45.00 L | 23 Mar 2004 | 13 Jul 2009 | CLOSED |
|
STATE BANK OF INDIA
CALCUTTA, West Bengal
|
₹45.00 L | 23 Mar 2004 | 13 Jul 2009 | CLOSED |
|
ORIENTAL BANK OF COMMERCE
CALCUTTA, West Bengal
|
₹25.00 L | 04 Aug 2003 | 27 Jun 2009 | CLOSED |
|
TJSB Sahakari Bank Limited
THANE, Maharashtra
|
₹49,130 | 05 Mar 2003 | 18 Feb 2016 | CLOSED |
|
TJSB Sahakari Bank Limited
THANE, Maharashtra
|
₹40.00 L | 17 Dec 2002 | 18 Feb 2016 | CLOSED |
|
TJSB Sahakari Bank Limited
THANE, Maharashtra
|
₹1.46 L | 23 Nov 2002 | 18 Feb 2016 | CLOSED |
|
TJSB Sahakari Bank Limited
THANE, Maharashtra
|
₹1.05 Cr | 22 Mar 2002 | 18 Feb 2016 | CLOSED |
|
TJSB Sahakari Bank Limited
THANE, Maharashtra
|
₹49,130 | 10 Oct 2001 | 18 Feb 2016 | CLOSED |
|
TJSB Sahakari Bank Limited
THANE, Maharashtra
|
₹73,800 | 24 Feb 2001 | 18 Feb 2016 | CLOSED |
|
TJSB Sahakari Bank Limited
THANE, Maharashtra
|
₹74,238 | 28 Nov 2000 | 18 Feb 2016 | CLOSED |
|
TJSB Sahakari Bank Limited
THANE, Maharashtra
|
₹45.00 L | 08 Jun 2000 | 18 Feb 2016 | CLOSED |
|
TJSB Sahakari Bank Limited
THANE, Maharashtra
|
₹30.00 L | 29 Nov 1999 | 01 Mar 2016 | CLOSED |
|
TJSB Sahakari Bank Limited
THANE, Maharashtra
|
₹50.00 L | 15 May 1999 | 01 Mar 2016 | CLOSED |
|
TJSB Sahakari Bank Limited
THANE, Maharashtra
|
₹14.00 L | 16 Mar 1999 | 01 Mar 2016 | CLOSED |
|
TJSB Sahakari Bank Limited
THANE, Maharashtra
|
₹30.00 L | 08 Mar 1999 | 01 Mar 2016 | CLOSED |
|
TJSB Sahakari Bank Limited
THANE, Maharashtra
|
₹20.00 L | 27 Jan 1999 | 01 Mar 2016 | CLOSED |
|
TJSB Sahakari Bank Limited
THANE, Maharashtra
|
₹1.80 Cr | 01 Sep 1998 | 01 Mar 2016 | CLOSED |
|
STATE BANK OF INDIA
CALCUTTA, West Bengal
|
₹67.00 L | 20 Mar 1998 | 13 Jul 2009 | CLOSED |
|
STATE BANK OF INDIA
CALCUTTA, West Bengal
|
₹16.20 L | 21 Sep 1995 | 13 Jul 2009 | CLOSED |
|
BANK OF BARODA
BOMBAY, Maharashtra
|
₹50.00 L | 27 Jun 1994 | - | Open |
|
BANK OF BARODA
BOMBAY, Maharashtra
|
₹50.00 L | 17 Jun 1994 | - | CLOSED |
|
STATE BANK OF INDIA
CALCUTTA, West Bengal
|
₹14.04 L | 27 Jun 1986 | 13 Jul 2009 | CLOSED |
|
STATE BANK OF INDIA
CALCUTTA, West Bengal
|
₹42.00 L | 27 Jun 1986 | 13 Jul 2009 | CLOSED |
|
WEST BENGAL FINANCIAL CORPORATION
CALCUTTA, West Bengal
|
₹18.50 L | 21 Feb 1986 | 03 Feb 2017 | CLOSED |
|
THE INDUSTRIAL CREDIT & INVESTMENT CORPO...
BOMBAY, Maharashtra
|
₹1.60 L | 24 Sep 1984 | - | Open |
|
BANK OF BARODA
BOMBAY, Maharashtra
|
₹3.90 L | 29 Nov 1982 | - | Open |
|
THE SARASWAT CO-OPERATIVE BANK LTD.
BOMBAY, Maharashtra
|
₹12.00 L | 07 Oct 1982 | - | Open |
|
BANK OF BARODA
BOMBAY, Maharashtra
|
₹1.44 L | 26 May 1982 | 31 Mar 1997 | CLOSED |
|
BANK OF BARODA
BOMBAY, Maharashtra
|
₹20.00 L | 29 Apr 1982 | 30 Jul 1987 | CLOSED |
|
THE INDUSTRIAL CREDIT & INVESTMENT CORPO...
BOMBAY, Maharashtra
|
₹24.00 L | 24 Jan 1980 | 11 May 1984 | CLOSED |
|
BANK OF BARODA
BOMBAY, Maharashtra
|
₹5.00 L | 29 May 1979 | 04 Feb 1987 | CLOSED |
|
THE INDUSTRIAL CREDIT & INVESTMENT CORPO...
BOMBAY, Maharashtra
|
₹24.00 L | 08 May 1979 | 24 Jan 1980 | CLOSED |
| — | ₹24.00 L | - | - | - |
| — | ₹3.90 L | - | - | - |
| — | ₹74,238 | - | - | - |
| — | ₹20.00 L | - | - | - |
| — | ₹2.04 L | - | - | - |
| — | ₹62.24 Cr | - | - | - |
| — | ₹10.00 Cr | - | - | - |
| — | ₹1.20 Cr | - | - | - |
| — | ₹45.00 L | - | - | - |
| — | ₹73,800 | - | - | - |
| — | ₹42.00 L | - | - | - |
| — | ₹14.00 L | - | - | - |
| — | ₹25.00 L | - | - | - |
| — | ₹67.00 L | - | - | - |
| — | ₹1.80 Cr | - | - | - |
| — | ₹20.00 L | - | - | - |
| — | ₹25.00 L | - | - | - |
| — | ₹15.19 L | - | - | - |
| — | ₹4.50 Cr | - | - | - |
| — | ₹1.44 L | - | - | - |
| — | ₹50.00 L | - | - | - |
| — | ₹50.00 L | - | - | - |
| — | ₹50.00 L | - | - | - |
| — | ₹1.00 Cr | - | - | - |
| — | ₹45.00 L | - | - | - |
| — | ₹45.00 L | - | - | - |
| — | ₹2.75 Cr | - | - | - |
| — | ₹33.00 Cr | - | - | - |
| — | ₹24.00 L | - | - | - |
| — | ₹16.20 L | - | - | - |
| — | ₹30.00 L | - | - | - |
| — | ₹1.05 Cr | - | - | - |
| — | ₹10.00 Cr | - | - | - |
| — | ₹18.50 L | - | - | - |
| — | ₹12.00 L | - | - | - |
| — | ₹49,130 | - | - | - |
| — | ₹5.00 L | - | - | - |
| — | ₹49,130 | - | - | - |
| — | ₹66.00 L | - | - | - |
| — | ₹10.00 Cr | - | - | - |
| — | ₹30.00 L | - | - | - |
| — | ₹30.00 Cr | - | - | - |
| — | ₹20.00 Cr | - | - | - |
| — | ₹1.46 L | - | - | - |
| — | ₹50.00 L | - | - | - |
| — | ₹14.04 L | - | - | - |
| — | ₹1.60 L | - | - | - |
| — | ₹40.00 L | - | - | - |
| — | ₹29.35 Cr | - | - | - |
Company Timeline
20 events
21 Apr 2023
Charge
Charge created — HOUSING DEVELOPMENT FINANCE CO... (₹7.87 Cr)
17 Mar 2023
Charge
Charge created — HDFC BANK LIMITED (₹21.22 L)
04 Feb 2022
Charge
Charge created — HDFC BANK LIMITED (₹11.72 L)
13 Jan 2022
Charge
Charge created — ICICI BANK LIMITED (₹30.00 Cr)
07 Sep 2021
Charge
Charge created — HDFC BANK LIMITED (₹6.50 L)
09 Jul 2021
Charge
Charge created — HDFC BANK LIMITED (₹30.00 Cr)
06 Apr 2021
Director
Vinod Kumar Aggarwal appointed as Director
12 Feb 2021
Director
Milind Bharat Parekh appointed as Director
12 Feb 2021
Director
Sujit Sen appointed as Director
04 Jan 2021
Charge
Charge created — HDFC BANK LIMITED (₹20.00 L)
27 Oct 2020
Director
Umesh Ramkishan Agarwal appointed as Whole-time director
20 Oct 2020
Charge
Charge satisfied — TJSB Sahakari Bank Limited
17 Oct 2020
Charge
Charge created — HDFC BANK LIMITED (₹10.46 L)
01 Apr 2019
Director
Shankar Lal Agarwal appointed as Whole-time director
01 Apr 2019
Director
Amit Agarwal appointed as Director
18 Sep 2018
Charge
Charge created — TJSB Sahakari Bank Limited (₹5.50 Cr)
17 Apr 2018
Director
Anilkumar Mohanlal Agrawal appointed as Director
10 Nov 2017
Charge
Charge created — TJSB Sahakari Bank Limited (₹4.00 Cr)
27 May 2017
Director
Sumeet Sadanand More appointed as Director
03 Feb 2017
Charge
Charge satisfied — WEST BENGAL FINANCIAL CORPORAT...
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