Company Information

CIN
U73100MH2011PTC212683
Status
Date of Incorporation
24 January 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Supriya Kashikar
Supriya Kashikar
Director/Designated Partner
for over 1 year
Shivali Vaibhav Kashikar
Shivali Vaibhav Kashikar
Director
for over 1 year
Ashwin Ravi Kashikar
Ashwin Ravi Kashikar
Director
for over 1 year
Manjiri Sandeep Singh
Manjiri Sandeep Singh
Director
for over 1 year
Ravi Madan Kashikar
Ravi Madan Kashikar
Director
for over 1 year

Past Directors

Documents

Form PAS-3-16122019_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.-14122019
Copy of Board or Shareholders? resolution-14122019
Form SH-7-11122019-signed
Copy of the resolution for alteration of capital;-28112019
Altered memorandum of assciation;-28112019
Form MGT-7-21112019_signed
List of share holders, debenture holders;-18112019
Form ADT-1-14112019_signed
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
-13112019
Copy of written consent given by auditor-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form MGT-14-19082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190819
Altered memorandum of association-08082019

Frequently Asked Questions

What is the date of Genext genomics private limited incorporation?

Incorporation date of the company is 24 January 2011 .

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.

Genext genomics private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravi madan kashikar
  • Manjiri sandeep singh
  • Ashwin ravi kashikar
  • Shivali vaibhav kashikar
  • Supriya kashikar