Company Information

CIN
Status
Date of Incorporation
15 July 2021
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Synthetic Filament Yarn
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,000,000
Authorised Capital
13,000,000

Directors

Gurujeet Arora
Gurujeet Arora
Director/Designated Partner
for over 1 year
Raj Kumar Arora
Raj Kumar Arora
Individual Promoter
for over 3 years
Poonam Tibrewal
Poonam Tibrewal
Director/Designated Partner
for almost 2 years
Deepti Shrma
Deepti Shrma
Director/Designated Partner
for over 1 year
Anil Kumar Sharma
Anil Kumar Sharma
Director/Designated Partner
for over 1 year

Past Directors

Charges

4 Crore
17 January 2023
J & K Bank
4 Crore
17 January 2023
Others
0
17 January 2023
Others
0
17 January 2023
Others
0
17 January 2023
Others
0

Documents

Form PAS-3-06012023
Copy of Board or Shareholders? resolution-17122022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17122022
Form PAS-3-20122022_signed
List of Directors;-16112022
List of share holders, debenture holders;-16112022
Form MGT-7A-16112022_signed
Form ADT-1-08112022_signed
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Copy of written consent given by auditor-28102022
Copy of resolution passed by the company-28102022
Form AOC-4-28102022
Form PAS-3-08102022_signed
Copy of Board or Shareholders? resolution-08102022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08102022
Form SH-7-05092022-signed
Altered memorandum of assciation;-03092022
Copy of the resolution for alteration of capital;-03092022
-04032022

Frequently Asked Questions

When was the Geneka pharmaceuticals private limited incorporated?

The Geneka pharmaceuticals private limited was incorporated with ROC on 15 July 2021 as .

Where has the Geneka pharmaceuticals private limited been incorporated?

The company was incorporated in Uttarakhand with registration number 012651.

What is the E-filing status of the company?

The status of Geneka pharmaceuticals private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Geneka pharmaceuticals private limited?

The appointed directors in the company are:

  • Anil kumar sharma
  • Deepti shrma
  • Poonam tibrewal
  • Raj kumar arora
  • Gurujeet arora