Company Information

CIN
U65191PB2012PTC036061
Status
Date of Incorporation
21 March 2012
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
21,000,000
Authorised Capital
25,000,000

Directors

Abhishek Kumar Kansal
Abhishek Kumar Kansal
Director/Designated Partner
for over 10 years
Kailash Aggarwal
Kailash Aggarwal
Director/Designated Partner
for about 1 year

Past Directors

Rajni Aggarwal
Rajni Aggarwal
Director
over 12 years ago

Documents

Form ADT-1-30072018_signed
Optional Attachment-(1)-30072018
Copy of written consent given by auditor-30072018
Copy of the intimation sent by company-30072018
Copy of resolution passed by the company-30072018
Form ADT-3-20062018-signed
Resignation letter-19062018
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form ADT-1-211115.OCT
Form DIR-11-070814.OCT
Form DIR-12-060814.OCT
Evidence of cessation-250714.PDF
Optional Attachment 1-250714.PDF
Optional Attachment 1-160714.PDF
Letter of Appointment-160714.PDF
Interest in other entities-160714.PDF
Declaration of the appointee Director- in Form DIR-2-160714.PDF
Form DIR-12-160714-100714.PDF
Evidence of cessation-011113.PDF

Frequently Asked Questions

When was the Genex fincap private limited incorporated?

The Genex fincap private limited was incorporated with ROC on 21 March 2012 as .

Where has the Genex fincap private limited been incorporated?

The company was incorporated in Chandigarh with registration number 036061.

What is the E-filing status of the company?

The status of Genex fincap private limited is Strike Off.

Number of Key Management personnel of the Genex fincap private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Genex fincap private limited?

The appointed directors in the company are:

  • Kailash aggarwal
  • Rajni aggarwal
  • Abhishek kumar kansal