Company Information

CIN
U60200DL2011PTC214876
Status
Date of Incorporation
25 February 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
3,000,000

Directors

Neelam Jaswal
Neelam Jaswal
Director/Designated Partner
for over 13 years
Man Singh Jaswal
Man Singh Jaswal
Director/Designated Partner
for over 1 year

Past Directors

Kaarju Devi
Kaarju Devi
Director
over 13 years ago

Charges

4 Crore
21 October 2021
Hdfc Bank Limited
4 Crore
21 October 2021
Hdfc Bank Limited
0
21 October 2021
Hdfc Bank Limited
0
21 October 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-21102020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-08072019
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form AOC-4-10122017_signed
Form MGT-7-05122017_signed

Frequently Asked Questions

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

Genex logisolutions private limited was incorporated on 25 February 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Genex logisolutions 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 logisolutions private limited?

3 of directors are associated with the company.

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

3 of directors are associated with the company.