Company Information

CIN
Status
Date of Incorporation
27 July 2021
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Deepti Shrma
Deepti Shrma
Director/Designated Partner
for about 1 year
Anand Pandey
Anand Pandey
Individual Promoter
for over 3 years
Anil Kumar Sharma
Anil Kumar Sharma
Director/Designated Partner
for over 1 year

Past Directors

Charges

50 Lak
22 February 2022
Bank Of Baroda
50 Lak
22 February 2022
Others
0
22 February 2022
Others
0
22 February 2022
Others
0

Documents

List of Directors;-16112022
List of share holders, debenture holders;-16112022
Form MGT-7A-16112022
Form ADT-1-04112022
Directors report as per section 134(3)-04112022
Copy of written consent given by auditor-04112022
Copy of resolution passed by the company-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Form AOC-4-04112022
Optional Attachment-(1)-10032022
Instrument(s) of creation or modification of charge;-10032022
Form CHG-1-10032022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220310
Form INC-20A-19102021_signed
-19102021
CERTIFICATE OF INCORPORATION-20210727
Form SPICe AOA (INC-34)-24072021
Form SPICe MOA (INC-33)-24072021
Form SPICe AOA (INC-34)-20072021
Form SPICe MOA (INC-33)-20072021

Frequently Asked Questions

When was the Geneka drugs private limited incorporated?

The Geneka drugs private limited was incorporated with ROC on 27 July 2021 as .

Where has the Geneka drugs private limited been incorporated?

The company was incorporated in Uttarakhand with registration number 012701.

What is the E-filing status of the company?

The status of Geneka drugs private limited is Active.

Number of Key Management personnel of the Geneka drugs private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Geneka drugs private limited?

The appointed directors in the company are:

  • Anil kumar sharma
  • Deepti shrma
  • Anand pandey