Company Information

CIN
Status
Date of Incorporation
13 August 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
1,500,000
Authorised Capital
10,000,000

Directors

Sunil Hemchand Patel
Sunil Hemchand Patel
Casual Vacancy Director
for over 10 years
Percy Birdy
Percy Birdy
Director
for about 7 years
Chetan Rasiklal Salot
Chetan Rasiklal Salot
Director/Designated Partner
for almost 2 years
Anwar Husain Chauhan
Anwar Husain Chauhan
Director/Designated Partner
for about 7 years

Past Directors

Sundaresh Bhat
Sundaresh Bhat
Additional Director
almost 9 years ago
Naseer Gulam Hamid Shaikh
Naseer Gulam Hamid Shaikh
Additional Director
over 10 years ago
Pushpahas Sheshgiri Kulkarni
Pushpahas Sheshgiri Kulkarni
Director
over 14 years ago
Asha Bhagwant Laud
Asha Bhagwant Laud
Director
almost 22 years ago
Irfan Razzak .
Irfan Razzak .
Director
almost 25 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form ADT-1-29082019_signed
Copy of the intimation sent by company-29082019
Copy of resolution passed by the company-29082019
Copy of written consent given by auditor-29082019
Optional Attachment-(1)-29082019
Form MGT-14-26082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082019
Optional Attachment-(1)-23082019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-07122018
Form DIR-12-08102018_signed
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Optional Attachment-(1)-04102018

Frequently Asked Questions

When was the Genagro foods (india) private limited incorporated?

The Genagro foods (india) private limited was incorporated with ROC on 13 August 1992 as .

Where has the Genagro foods (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 068173.

What is the E-filing status of the company?

The status of Genagro foods (india) private limited is Active.

Number of Key Management personnel of the Genagro foods (india) private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Genagro foods (india) private limited?

The appointed directors in the company are:

  • Anwar husain chauhan
  • Irfan razzak .
  • Asha bhagwant laud
  • Pushpahas sheshgiri kulkarni
  • Chetan rasiklal salot
  • Sunil hemchand patel
  • Naseer gulam hamid shaikh
  • Sundaresh bhat
  • Percy birdy