Company Information

CIN
U45400DL2013PTC259722
Status
Date of Incorporation
29 October 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Mohd Shamsuzzoha
Mohd Shamsuzzoha
Director
for about 11 years
Mohd Hedayatullah
Mohd Hedayatullah
Director
for about 11 years
Md Quamruzzama
Md Quamruzzama
Director/Designated Partner
for about 1 year
Prem Chand Gupta
Prem Chand Gupta
Director/Designated Partner
for over 5 years
Mohd Altaf Khan
Mohd Altaf Khan
Director/Designated Partner
for over 5 years
Umesh Pratap Singh
Umesh Pratap Singh
Director/Designated Partner
for almost 5 years
Furqan Ahmed Ghazi
Furqan Ahmed Ghazi
Director/Designated Partner
for about 1 year

Past Directors

Mohammad Shahid Afzal
Mohammad Shahid Afzal
Director
about 11 years ago

Documents

List of share holders, debenture holders;-29112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112020
Directors report as per section 134(3)-29112020
Form MGT-7-29112020_signed
Form AOC-4-29112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Optional Attachment-(2)-26112020
Form DIR-12-26112020_signed
Optional Attachment-(1)-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Form DIR-12-10012020_signed
Optional Attachment-(1)-10012020
Optional Attachment-(2)-10012020
Proof of dispatch-30092019
Form DIR-11-30092019_signed
Notice of resignation filed with the company-30092019
Form DIR-11-19092019_signed
Notice of resignation filed with the company-19092019
Proof of dispatch-19092019
Optional Attachment-(1)-09042019

Frequently Asked Questions

What is the date of Genista engineers private limited incorporation?

Incorporation date of the company is 29 October 2013 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Genista engineers private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohd shamsuzzoha
  • Mohd hedayatullah
  • Mohammad shahid afzal
  • Furqan ahmed ghazi
  • Md quamruzzama
  • Prem chand gupta
  • Umesh pratap singh
  • Mohd altaf khan