Company Information

CIN
U24139MH2001PLC132209
Status
Date of Incorporation
01 June 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Plastics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Anusaya Rasiklal Shah
Anusaya Rasiklal Shah
Director/Designated Partner
for over 2 years
Payal Rasikkumar Haraniya
Payal Rasikkumar Haraniya
Director/Designated Partner
for over 3 years
Rasiklal Rayashi Shah
Rasiklal Rayashi Shah
Individual Promoter
for almost 6 years

Past Directors

Nilay Rasikkumar Shah
Nilay Rasikkumar Shah
Additional Director
almost 5 years ago
Dhananjay Ramakant Mondkar
Dhananjay Ramakant Mondkar
Director
over 5 years ago
Ramsing Krishnasing Patil
Ramsing Krishnasing Patil
Director
over 6 years ago
Dilip Krishna Revankar
Dilip Krishna Revankar
Director
over 18 years ago

Documents

Form DIR-12-27012020_signed
Notice of resignation;-27012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Evidence of cessation;-27012020
Interest in other entities;-27012020
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Form AOC - 4 CFS-17112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Supplementary or Test audit report under section 143-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Evidence of cessation;-15072019

Frequently Asked Questions

What is the date of Genesis impex (india) limited incorporation?

Incorporation date of the company is 01 June 2001 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 7.

Genesis impex (india) limited has appointed how many directors?

The appointed directors in the company are:

  • Rasiklal rayashi shah
  • Nilay rasikkumar shah
  • Ramsing krishnasing patil
  • Dilip krishna revankar
  • Dhananjay ramakant mondkar
  • Payal rasikkumar haraniya
  • Anusaya rasiklal shah