Company Information

CIN
Status
Date of Incorporation
03 October 1994
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,927,800
Authorised Capital
21,500,000

Directors

Sonal Kadwane
Sonal Kadwane
Director/Designated Partner
for almost 4 years
Shri Chandulal Raotole
Shri Chandulal Raotole
Director/Designated Partner
for almost 4 years
Sunil Sharma
Sunil Sharma
Director/Designated Partner
for over 1 year

Past Directors

Awadhesh Kumar Gupta
Awadhesh Kumar Gupta
Director
about 6 years ago
Avinash Mapuskar
Avinash Mapuskar
Director
almost 8 years ago
Venkita Krishnan Iyer
Venkita Krishnan Iyer
Director
about 13 years ago
Ksukumaran Maniyan Nair
Ksukumaran Maniyan Nair
Director
over 14 years ago

Documents

Form DPT-3-03042021_signed
Notice of resignation;-24102020
Form DIR-12-24102020_signed
Evidence of cessation;-24102020
Optional Attachment-(1)-24102020
Form ADT-1-10092020_signed
Copy of resolution passed by the company-10092020
Copy of the intimation sent by company-10092020
Copy of written consent given by auditor-10092020
Form ADT-3-25082020_signed
Resignation letter-25082020
Form MGT-14-14012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-19122019
Copies of the utility bills as mentioned above (not older than two months)-19122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122019
Copy of board resolution authorizing giving of notice-19122019

Frequently Asked Questions

What is the incorporation date of the Genesis securities pvt ltd?

Incorporation date of the company is 03 October 1994 .

What is the state of the Genesis securities pvt ltd incorporation?

The state in which company is incorporated is Gwalior.

What is the Genesis securities pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Genesis securities pvt ltd?

Genesis securities pvt ltd has appointed 7 of directors.

Who are the appointed Directors in Genesis securities pvt ltd?

The appointed directors in the company are:

  • Avinash mapuskar
  • Ksukumaran maniyan nair
  • Venkita krishnan iyer
  • Sunil sharma
  • Awadhesh kumar gupta
  • Shri chandulal raotole
  • Sonal kadwane