Company Information

CIN
Status
Date of Incorporation
27 November 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Alok Kumar
Alok Kumar
Director/Designated Partner
for about 11 years
Poonam Kumar
Poonam Kumar
Director/Designated Partner
for almost 10 years

Past Directors

Ankur Gupta
Ankur Gupta
Director
about 5 years ago
Jayakrishnan Kotteeri
Jayakrishnan Kotteeri
Additional Director
about 9 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
List of share holders, debenture holders;-21122019
Directors report as per section 134(3)-21122019
Form MGT-7-21122019_signed
Form AOC-4-21122019_signed
Form ADT-1-24112019_signed
Form DIR-12-28102019_signed
Optional Attachment-(1)-26102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form DPT-3-27062019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed

Frequently Asked Questions

What is the date on which the Geneact biotech private limited incorporated?

Geneact biotech private limited was incorporated on 27 November 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Geneact biotech private limited compliant?

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

What is the number of directors associated with Geneact biotech private limited?

4 of directors are associated with the company.

What is the number of directors associated with Geneact biotech private limited?

4 of directors are associated with the company.