Company Information

CIN
L67190DL1995PLC069768
Status
Date of Incorporation
14 June 1995
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
81,652,000
Authorised Capital
82,000,000

Directors

Prerna Singh
Prerna Singh
Director/Designated Partner
for over 1 year
Babita Jain
Babita Jain
Director/Designated Partner
for over 1 year
Subodh Kumar
Subodh Kumar
Director/Designated Partner
for over 1 year
Moni .
Moni .
Director/Designated Partner
for over 1 year
Tushar Rai Sharma
Tushar Rai Sharma
Director/Designated Partner
for over 1 year
Parmanand Chaubey
Parmanand Chaubey
Director/Designated Partner
for almost 2 years
Ram Sunder
Ram Sunder
Director/Designated Partner
for about 1 year
Deepak Tyagi
Deepak Tyagi
Director/Designated Partner
for over 1 year

Past Directors

Narender Kumar
Narender Kumar
Director
about 10 years ago
Lovely Kumari
Lovely Kumari
Director
about 10 years ago
Jitendra Kumar
Jitendra Kumar
Company Secretary
over 10 years ago
Krishan Kumar
Krishan Kumar
Director
over 13 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Director
over 13 years ago
Lalit Kumar Mittal
Lalit Kumar Mittal
Director
over 13 years ago
Vipin Kumar Bansal
Vipin Kumar Bansal
Director
about 16 years ago
Phillip Frank Montes
Phillip Frank Montes
Director
over 29 years ago
Sudhir Gupta
Sudhir Gupta
Director
over 29 years ago

Charges

0
09 June 1997
Andhra Bank
1 Crore
09 June 1997
Andhra Bank
0
09 June 1997
Andhra Bank
0

Documents

Form DIR-12-25112020_signed
Optional Attachment-(2)-25112020
Evidence of cessation;-25112020
Optional Attachment-(1)-25112020
Form MGT-7-03102020_signed
Copy of MGT-8-02102020
List of share holders, debenture holders;-02102020
Form MGT-14-25092020_signed
Form MGT-15-09092020_signed
Optional Attachment-(1)-08092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05092020
Form AOC-4(XBRL)-05092020_signed
Form MGT-14-31082020_signed
Form DIR-12-31082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Optional Attachment-(1)-24082020
Interest in other entities;-17062020
Evidence of cessation;-17062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
Form DIR-12-17062020_signed

Frequently Asked Questions

What is the date of Genesis developers and holdings limited incorporation?

Incorporation date of the company is 14 June 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 17.

Genesis developers and holdings limited has appointed how many directors?

The appointed directors in the company are:

  • Lalit kumar mittal
  • Deepak tyagi
  • Lovely kumari
  • Narender kumar
  • Pawan kumar gupta
  • Parmanand chaubey
  • Babita jain
  • Vipin kumar bansal
  • Jitendra kumar
  • Krishan kumar
  • Sudhir gupta
  • Phillip frank montes
  • Moni .
  • Ram sunder
  • Tushar rai sharma
  • Subodh kumar
  • Prerna singh