Company Information

CIN
Status
Date of Incorporation
12 February 1993
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
19 August 2023
Paid Up Capital
331,500
Authorised Capital
1,000,000

Directors

Kiran Sehgal
Kiran Sehgal
Director/Designated Partner
for over 1 year
Rajnish Kumar Sehgal
Rajnish Kumar Sehgal
Director/Designated Partner
for almost 2 years
Suryakant Kishanrao Hayatnagarkar
Suryakant Kishanrao Hayatnagarkar
Director/Designated Partner
for over 5 years
Sanjay Seth
Sanjay Seth
Director/Designated Partner
for about 14 years

Past Directors

Pankaj Malik
Pankaj Malik
Additional Director
over 7 years ago
Amit Yeruva Rao
Amit Yeruva Rao
Director
about 20 years ago
Syed Ahmed Zaheer
Syed Ahmed Zaheer
Director
about 22 years ago

Trademarks

Cryo Prep 1 Kit Cryo Genie India

[Class : 1] Sperm Processing Media

Htf Spm Cryo Genie India

[Class : 1] Sperm Processing Media Included In Class 1.

Cryo Wash Kit Cryo Genie India

[Class : 1] Sperm Processing Media Included In Class 1.

Ebss Spm Cryo Genie India

[Class : 1] Sperm Processing Media.

Documents

Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
List of share holders, debenture holders;-19112020
Form MGT-7-19112020_signed
Form AOC-4-19112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form ADT-1-30092019_signed
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Copy of the intimation sent by company-30092019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-14062019
Form AOC-4-08102018_signed

Frequently Asked Questions

What is the date of Cryo genie india private limited incorporation?

Incorporation date of the company is 12 February 1993 .

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 7.

Cryo genie india private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajnish kumar sehgal
  • Pankaj malik
  • Sanjay seth
  • Suryakant kishanrao hayatnagarkar
  • Amit yeruva rao
  • Syed ahmed zaheer
  • Kiran sehgal