Company Information

CIN
U24239WB2004PLC098504
Status
Date of Incorporation
11 May 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
28,746,080
Authorised Capital
30,000,000

Directors

Abhishek Kumar Shukla
Abhishek Kumar Shukla
Director/Designated Partner
for over 1 year
Arabind Kumar Mishra
Arabind Kumar Mishra
Director/Designated Partner
for about 13 years

Past Directors

Raj Kamal Kanoria
Raj Kamal Kanoria
Additional Director
over 11 years ago
Vijaykumar Kanoria
Vijaykumar Kanoria
Director
over 12 years ago
Bhola Nath Nandi
Bhola Nath Nandi
Additional Director
about 13 years ago
Govind Prasad Kanoria
Govind Prasad Kanoria
Director
over 20 years ago

Charges

32 Crore
04 October 2008
Edelweiss Asset Reconstruction Company Limited
12 Crore
28 August 2008
Edelweiss Asset Reconstruction Company Limited
12 Crore
03 August 2007
Andhra Bank
6 Crore
26 October 2004
United Bank Of India
11 Crore
03 August 2007
Andhra Bank
0
26 October 2004
United Bank Of India
0
04 October 2008
Edelweiss Asset Reconstruction Company Limited
0
28 August 2008
Edelweiss Asset Reconstruction Company Limited
0
03 August 2007
Andhra Bank
0
26 October 2004
United Bank Of India
0
04 October 2008
Edelweiss Asset Reconstruction Company Limited
0
28 August 2008
Edelweiss Asset Reconstruction Company Limited
0
03 August 2007
Andhra Bank
0
26 October 2004
United Bank Of India
0
04 October 2008
Edelweiss Asset Reconstruction Company Limited
0
28 August 2008
Edelweiss Asset Reconstruction Company Limited
0

Documents

Form DIR-11-07122020_signed
Notice of resignation filed with the company-07122020
Acknowledgement received from company-07122020
Proof of dispatch-07122020
List of share holders, debenture holders;-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
Optional Attachment-(1)-03012020
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Evidence of cessation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Optional Attachment-(1)-12062019
Notice of resignation;-12062019
Form DIR-12-12062019_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed

Frequently Asked Questions

What is the date of Gena pharmaceuticals limited incorporation?

Incorporation date of the company is 11 May 2004 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Gena pharmaceuticals limited has appointed how many directors?

The appointed directors in the company are:

  • Vijaykumar kanoria
  • Raj kamal kanoria
  • Arabind kumar mishra
  • Bhola nath nandi
  • Govind prasad kanoria
  • Abhishek kumar shukla