Company Information

CIN
U33111TN2000PTC045201
Status
Date of Incorporation
19 June 2000
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
f X-Ray Tubes, High Tension Generators, Control Panels, Desks, Screens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
1,400,000

Directors

Vettath Madhusudhanan
Vettath Madhusudhanan
Managing Director
for over 1 year

Past Directors

Kizhakke Madathil Suresh Kumar
Kizhakke Madathil Suresh Kumar
Additional Director
over 8 years ago
Balaji .
Balaji .
Director
about 11 years ago
Kammana Prasad
Kammana Prasad
Additional Director
almost 14 years ago
Sujatha Madhusudhanan
Sujatha Madhusudhanan
Director
over 24 years ago
Rekha Chandra Sekharan
Rekha Chandra Sekharan
Director
over 24 years ago
Sunitha Vasudevan
Sunitha Vasudevan
Director
over 24 years ago
Vasudevan Nedungotte
Vasudevan Nedungotte
Managing Director
over 24 years ago

Documents

Form DPT-3-03042021_signed
Optional Attachment-(1)-31122020
Form DPT-3-07012020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-29062019
Optional Attachment-(1)-28062019
Form MSME FORM I-08062019_signed
Form MGT-7-23112018_signed
List of share holders, debenture holders;-22112018

Frequently Asked Questions

What is the incorporation date of the Gen-biotec private limited?

Incorporation date of the company is 19 June 2000 .

What is the state of the Gen-biotec private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Gen-biotec private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Gen-biotec private limited?

Gen-biotec private limited has appointed 8 of directors.

Who are the appointed Directors in Gen-biotec private limited?

The appointed directors in the company are:

  • Vettath madhusudhanan
  • Kizhakke madathil suresh kumar
  • Vasudevan nedungotte
  • Sunitha vasudevan
  • Kammana prasad
  • Sujatha madhusudhanan
  • Rekha chandra sekharan
  • Balaji .