Company Information

CIN
Status
Date of Incorporation
10 December 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
277,310
Authorised Capital
600,000

Directors

Sanket Handa
Sanket Handa
Director/Designated Partner
for over 2 years
Niraj Karnik Hutheesing
Niraj Karnik Hutheesing
Director/Designated Partner
for over 2 years
Prachi Nitin Mahadik
Prachi Nitin Mahadik
Director/Designated Partner
for about 1 year
Mohit Sandeep Shah
Mohit Sandeep Shah
Director/Designated Partner
for over 1 year

Past Directors

Samit Pranav Shah
Samit Pranav Shah
Whole Time Director
over 9 years ago
Purav Parekh Nikhil
Purav Parekh Nikhil
Managing Director
over 9 years ago

Trademarks

Glib Genesis Artificial Intelligence

[Class : 42] Programming, Design And Development Of Computer Software, Software Installment, Data Conversion Programs, Duplication Of Computer Programs, Hosting Computer Sites, Monitoring Of Computer Systems, Recovery Of Computer Data, Computer System Analysis, Rental Of Computer Software, Consultancy In Computer Software, Designing And Development, Maintaining Of Websites, ...

Charges

63 Lak
09 September 2021
Axis Bank Limited
63 Lak
09 September 2021
Axis Bank Limited
0
09 September 2021
Axis Bank Limited
0
30 November 2023
Others
0
09 September 2021
Axis Bank Limited
0

Documents

Form MGT-7-03042021_signed
Form ADT-1-13022021_signed
Form ADT-1-09012021_signed
Form AOC-4-05012021_signed
Optional Attachment-(1)-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Copy of written consent given by auditor-30122020
Directors report as per section 134(3)-30122020
Form PAS-3-25112020_signed
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.-25112020
Copy of Board or Shareholders? resolution-25112020
Form MGT-14-09112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Optional Attachment-(2)-09112020
Optional Attachment-(1)-09112020
Form DIR-12-09112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Form DPT-3-05102020-signed

Frequently Asked Questions

What is the date on which the Genesis artificial intelligence private limited incorporated?

Genesis artificial intelligence private limited was incorporated on 10 December 2013 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Genesis artificial intelligence private limited compliant?

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

What is the number of directors associated with Genesis artificial intelligence private limited?

6 of directors are associated with the company.

What is the number of directors associated with Genesis artificial intelligence private limited?

6 of directors are associated with the company.