Company Information

CIN
U74140DL1994PTC058347
Status
Date of Incorporation
07 April 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
19,033,000
Authorised Capital
37,000,000

Directors

Rohit Aggarwal
Rohit Aggarwal
Director
for about 5 years
Krittibas Banerjee
Krittibas Banerjee
Director
for about 9 years
Munish Aggarwal
Munish Aggarwal
Director
for over 5 years
Sanjay Kumar Pandey
Sanjay Kumar Pandey
Director/Designated Partner
for over 1 year
Pankaj Wadhwa
Pankaj Wadhwa
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
28 July 2014
Bank Of India
5 Crore
28 July 2014
Bank Of India
0
28 July 2014
Bank Of India
0

Documents

Form DPT-3-03012021_signed
Auditor?s certificate-29122020
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Optional Attachment-(1)-15122020
Directors report as per section 134(3)-15122020
Approval letter for extension of AGM;-15122020
Approval letter of extension of financial year or AGM-15122020
List of share holders, debenture holders;-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Form ADT-1-03122020_signed
Form SH-9-03122020-signed
Optional Attachment-(1)-03122020
Declaration by auditor(s)-03122020
Optional Attachment-(3)-03122020
Copy of the board resolution-03122020
Audited financial statements of last three years-03122020
Details of the promoters of the company-03122020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-03122020

Frequently Asked Questions

What is the date of Genex foods pvt ltd incorporation?

Incorporation date of the company is 07 April 1994 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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.

Genex foods pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Pankaj wadhwa
  • Krittibas banerjee
  • Rohit aggarwal
  • Munish aggarwal
  • Sanjay kumar pandey