Company Information

CIN
U15429UP2006PTC031768
Status
Date of Incorporation
05 May 2006
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Indigenous Sugar Cane, Sugar Beet, Palm Juice Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
23,420,000
Authorised Capital
30,000,000

Directors

Irshad Mirza
Irshad Mirza
Director
for about 12 years
Tauseef Ahmad Mirza
Tauseef Ahmad Mirza
Director
for over 11 years
Tasneef Ahmad Mirza
Tasneef Ahmad Mirza
Director
for over 11 years
Navin Kumar Bhambri
Navin Kumar Bhambri
Director/Designated Partner
for over 1 year
Afzal Siddiqui
Afzal Siddiqui
Director/Designated Partner
for over 1 year
Om Prakash Arora
Om Prakash Arora
Director/Designated Partner
for over 1 year

Past Directors

Tribhuan Nath Kapoor
Tribhuan Nath Kapoor
Director
about 12 years ago
Rashid Ahmed Mirza
Rashid Ahmed Mirza
Director
over 18 years ago

Documents

Form ADT-1-13102020_signed
Copy of written consent given by auditor-12102020
Copy of resolution passed by the company-12102020
-12102020
Form ADT-3-17092020_signed
Resignation letter-17092020
Form DIR-12-02092020_signed
Declaration by first director-01092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Interest in other entities;-01092020
Form MGT-14-24072020_signed
Form PAS-3-24072020_signed
Copy of Board or Shareholders? resolution-24072020
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.-24072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020
Optional Attachment-(3)-24072020
Optional Attachment-(1)-24072020
Optional Attachment-(2)-24072020
Form SH-7-18062020-signed
Copy of the resolution for alteration of capital;-17062020

Frequently Asked Questions

What is the incorporation date of the Genesis agrofoods private limited?

Incorporation date of the company is 05 May 2006 .

What is the state of the Genesis agrofoods private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Genesis agrofoods private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Genesis agrofoods private limited?

Genesis agrofoods private limited has appointed 8 of directors.

Who are the appointed Directors in Genesis agrofoods private limited?

The appointed directors in the company are:

  • Om prakash arora
  • Rashid ahmed mirza
  • Irshad mirza
  • Tauseef ahmad mirza
  • Tasneef ahmad mirza
  • Navin kumar bhambri
  • Afzal siddiqui
  • Tribhuan nath kapoor