Company Information

CIN
U45200DL2006PTC156211
Status
Date of Incorporation
05 December 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,500,000
Authorised Capital
30,000,000

Directors

Mahender Arora
Mahender Arora
Wholetime Director
for about 17 years
Pankaj Mehta
Pankaj Mehta
Director/Designated Partner
for about 17 years
Sanjay Sahni
Sanjay Sahni
Director/Designated Partner
for about 17 years
Lalit Sanduja
Lalit Sanduja
Director/Designated Partner
for about 1 year

Past Directors

Pawan Kumar
Pawan Kumar
Director
over 16 years ago
Sanjay Gupta
Sanjay Gupta
Whole Time Director
about 17 years ago

Charges

33 Crore
25 March 2019
Dcb Bank Limited
9 Crore
19 March 2018
Jumbo Finvest (india) Limited
2 Crore
14 March 2017
Jumbo Finvest (india) Limited
12 Crore
22 May 2009
Oriental Bank Of Commerce Limited
8 Lak
16 April 2008
Oriental Bank Of Commerce
1 Crore
16 February 2008
Oriental Bank Of Commerce
2 Crore
25 August 2020
Tourism Finance Corporation Of India Limited
2 Crore
09 March 2020
Tourism Finance Corporation Of India Limited
15 Crore
18 June 2021
Tourism Finance Corporation Of India Limited
2 Crore
25 August 2020
Others
0
18 June 2021
Others
0
09 March 2020
Others
0
25 March 2019
Others
0
19 March 2018
Others
0
22 May 2009
Oriental Bank Of Commerce Limited
0
16 February 2008
Oriental Bank Of Commerce
0
16 April 2008
Others
0
14 March 2017
Others
0
25 August 2020
Others
0
18 June 2021
Others
0
09 March 2020
Others
0
25 March 2019
Others
0
19 March 2018
Others
0
22 May 2009
Oriental Bank Of Commerce Limited
0
16 February 2008
Oriental Bank Of Commerce
0
16 April 2008
Others
0
14 March 2017
Others
0
25 August 2020
Others
0
18 June 2021
Others
0
09 March 2020
Others
0
25 March 2019
Others
0
19 March 2018
Others
0
22 May 2009
Oriental Bank Of Commerce Limited
0
16 February 2008
Oriental Bank Of Commerce
0
16 April 2008
Others
0
14 March 2017
Others
0

Documents

Optional Attachment-(1)-12112020
Instrument(s) of creation or modification of charge;-12112020
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Form INC-22-20072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072020
Copy of board resolution authorizing giving of notice-17072020
Copies of the utility bills as mentioned above (not older than two months)-17072020
Form CHG-1-30062020_signed
Optional Attachment-(1)-30062020
Instrument(s) of creation or modification of charge;-30062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200630
Form CHG-4-23062020_signed
Letter of the charge holder stating that the amount has been satisfied-23062020
Form MGT-14-09032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Altered articles of association-06032020
Optional Attachment-(1)-06032020
List of share holders, debenture holders;-31012020
Optional Attachment-(1)-31012020

Frequently Asked Questions

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

Incorporation date of the company is 05 December 2006 .

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

The state in which company is incorporated is Delhi.

What is the Genesis infratech private limited status with MCA?

The company status as per MCA is Active.

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

Genesis infratech private limited has appointed 6 of directors.

Who are the appointed Directors in Genesis infratech private limited?

The appointed directors in the company are:

  • Lalit sanduja
  • Sanjay sahni
  • Pankaj mehta
  • Mahender arora
  • Sanjay gupta
  • Pawan kumar