Company Information

CIN
U74899DL2002PTC114637
Status
Date of Incorporation
20 March 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
31 July 2023
Paid Up Capital
170,000
Authorised Capital
1,000,000

Directors

Bhuvnesh Chawla
Bhuvnesh Chawla
Director/Designated Partner
for 12 months
Ashwani Singla
Ashwani Singla
Director
for over 22 years
Kriti Makhija
Kriti Makhija
Director/Designated Partner
for over 1 year
Deepshikha Dharmaraj
Deepshikha Dharmaraj
Director/Designated Partner
for over 1 year
Prema Sagar
Prema Sagar
Director/Designated Partner
for over 22 years

Past Directors

Nikhil Stephen Dey
Nikhil Stephen Dey
Additional Director
over 9 years ago
Margaret Frances Key
Margaret Frances Key
Director
over 9 years ago
Patrick Ford
Patrick Ford
Director
over 11 years ago
Trevor Kenneth Tully
Trevor Kenneth Tully
Additional Director
almost 16 years ago

Charges

0
23 November 2002
Kotak Mahindra Finance Ltd.
8 Lak
23 November 2002
Kotak Mahindra Finance Ltd.
0
23 November 2002
Kotak Mahindra Finance Ltd.
0
23 November 2002
Kotak Mahindra Finance Ltd.
0

Documents

Form DPT-3-25022021-signed
List of share holders, debenture holders;-23102020
Copy of MGT-8-23102020
Form MGT-7-23102020_signed
Optional Attachment-(4)-19102020
Optional Attachment-(3)-19102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
Optional Attachment-(5)-19102020
Optional Attachment-(2)-19102020
Optional Attachment-(1)-19102020
Form AOC-4(XBRL)-19102020_signed
Form MSME FORM I-07082020_signed
Form MSME FORM I-30072020_signed
Form MSME FORM I-28072020_signed
Form AOC-5-06072020-signed
-04072020
Copy of board resolution-04072020
Copy of board resolution-30062020
Form DIR-12-19102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019

Frequently Asked Questions

What is the date on which the Genesis bcw private limited incorporated?

Genesis bcw private limited was incorporated on 20 March 2002 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Genesis bcw 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 bcw private limited?

9 of directors are associated with the company.

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

9 of directors are associated with the company.