Company Information

CIN
U29191MH1996PTC101692
Status
Date of Incorporation
07 August 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Refrigerators Or Freezing Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Fayyaz Abedulla Kadiwala
Fayyaz Abedulla Kadiwala
Director/Designated Partner
for over 5 years
Abedulla Ayub Kadiwala
Abedulla Ayub Kadiwala
Director
for over 1 year
Fahad Abedulla Kadiwala
Fahad Abedulla Kadiwala
Director/Designated Partner
for over 17 years
Ayub Yusuf Kadiwala
Ayub Yusuf Kadiwala
Director
for over 28 years
Hamid Ayub Kadiwala
Hamid Ayub Kadiwala
Director
for over 28 years

Past Directors

Documents

Form DPT-3-11122020-signed
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
List of share holders, debenture holders;-05122020
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form DIR-12-15052019_signed
Optional Attachment-(1)-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Declaration by first director-08052019
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Frequently Asked Questions

What is the date of Geneva enterprise private limited incorporation?

Incorporation date of the company is 07 August 1996 .

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 5.

Geneva enterprise private limited has appointed how many directors?

The appointed directors in the company are:

  • Hamid ayub kadiwala
  • Ayub yusuf kadiwala
  • Fahad abedulla kadiwala
  • Abedulla ayub kadiwala
  • Fayyaz abedulla kadiwala