Company Information

CIN
Status
Date of Incorporation
09 March 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Power, Telecommunication And Transmission Lines Contstruction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ritu Bansal
Ritu Bansal
Director/Designated Partner
for almost 2 years
Sudhir Bhalla
Sudhir Bhalla
Director/Designated Partner
for about 12 years
Bharat Bansal
Bharat Bansal
Director/Designated Partner
for almost 2 years
Amit Jain
Amit Jain
Additional Director
for over 12 years

Past Directors

Rakshit Rahal Singh
Rakshit Rahal Singh
Director
almost 14 years ago
Sanjay Verma
Sanjay Verma
Director
almost 14 years ago

Charges

5 Crore
16 February 2023
Globe Fincap Limited
5 Crore
16 February 2023
Others
0
16 February 2023
Others
0
16 February 2023
Others
0

Documents

Form DPT-3-15122020_signed
Form DPT-3-10092020-signed
Form DIR-12-26052020_signed
Optional Attachment-(1)-26052020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(2)-20112019
Form AOC-4-20112019_signed
Optional Attachment-(1)-10102019
Form DIR-12-10102019_signed
Form DPT-3-29062019
Form AOC-4-13012019_signed
Form INC-22-10012019_signed
Copy of board resolution authorizing giving of notice-09012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012019
Copies of the utility bills as mentioned above (not older than two months)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Frequently Asked Questions

What is the date on which the Earth genesis private limited incorporated?

Earth genesis private limited was incorporated on 09 March 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Earth genesis private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Earth genesis private limited?

6 of directors are associated with the company.

What is the number of directors associated with Earth genesis private limited?

6 of directors are associated with the company.