Company Information
CIN
Status
Date of Incorporation
24 January 2011
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-
Directors
Shivali Vaibhav Kashikar
Director
over 1 year ago
over 1 year ago
Manjiri Sandeep Singh
Director
over 1 year ago
over 1 year ago
Ashwin Ravi Kashikar
Director
almost 2 years ago
almost 2 years ago
Ravi Madan Kashikar
Director
almost 2 years ago
almost 2 years ago
Supriya Kashikar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research, Diagnostic, Research And Development In The Biotechnology, Scientific Study And Research In The Field Of Health Care Delivery Included In Class 42.
[Class : 10] Instruments And Articles Generally Used For The Diagnosis, Treatment Or Improvement Of Function Or Condition Of Persons And Animals, Analyzers For Bacterial Identification For Medical Purposes, Diagnostic Apparatus For Medical Purposes.
[Class : 10] Instruments And Articles Generally Used For The Diagnosis, Treatment Or Improvement Of Function Or Condition Of Persons And Animals, Analyzers For Bacterial Identification For Medical Purposes, Diagnostic Apparatus For Medical Purposes.
View +1 more Brands for Genext Genomics Private Limited.
Documents
Form PAS-3-16122019_signed
Copy of Board or Shareholders? resolution-14122019
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
Form SH-7-11122019-signed
Altered memorandum of assciation;-28112019
Copy of the resolution for alteration of capital;-28112019
Form MGT-7-21112019_signed
List of share holders, debenture holders;-18112019
Form ADT-1-14112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
-13112019
Copy of written consent given by auditor-13112019
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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 articles of association-08082019
Altered memorandum of association-08082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form ADT-1-15042019_signed
-15042019
Copy of resolution passed by the company-15042019
Copy of the intimation sent by company-15042019
Copy of written consent given by auditor-15042019
Form AOC-4-26122018_signed