Company Information

CIN
U55100MP2012PTC028300
Status
Date of Incorporation
27 April 2012
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
533,700,000
Authorised Capital
551,000,000

Directors

Unmesh Manohar Joshi
Unmesh Manohar Joshi
Director/Designated Partner
for about 2 years
Mohan Sharma
Mohan Sharma
Director/Designated Partner
for about 7 years
Robin Dutta
Robin Dutta
Director/Designated Partner
for over 1 year

Past Directors

Amit Kumar Sinha
Amit Kumar Sinha
Director
almost 12 years ago
Sajid Abdulrazak Dhanani
Sajid Abdulrazak Dhanani
Director
over 12 years ago

Charges

90 Crore
27 November 2020
Rbl Bank Limited
5 Crore
23 June 2021
Punjab & Sind Bank
82 Crore
03 February 2023
Hdfc Bank Limited
85 Crore
03 February 2023
Hdfc Bank Limited
0
23 June 2021
Others
0
27 November 2020
Others
0
03 February 2023
Hdfc Bank Limited
0
23 June 2021
Others
0
27 November 2020
Others
0
03 February 2023
Hdfc Bank Limited
0
23 June 2021
Others
0
27 November 2020
Others
0

Documents

Form PAS-3-26122020_signed
Copy of Board or Shareholders? resolution-26122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26122020
Complete record of private placement offers and acceptances in Form PAS-5.-26122020
Optional Attachment-(1)-26122020
Copy of MGT-8-16122020
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Form PAS-3-10112020_signed
Optional Attachment-(1)-10112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10112020
Complete record of private placement offers and acceptances in Form PAS-5.-10112020
Copy of Board or Shareholders? resolution-10112020
Form PAS-3-15102020_signed
Copy of Board or Shareholders? resolution-15102020
Optional Attachment-(1)-15102020
Complete record of private placement offers and acceptances in Form PAS-5.-15102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15102020
Form PAS-3-05102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05102020

Frequently Asked Questions

What is the date on which the Genex hotels private limited incorporated?

Genex hotels private limited was incorporated on 27 April 2012 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Genex hotels private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Genex hotels private limited?

5 of directors are associated with the company.

What is the number of directors associated with Genex hotels private limited?

5 of directors are associated with the company.