Company Information

CIN
U72100MH2006PTC160261
Status
Date of Incorporation
03 March 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
125,600
Authorised Capital
240,500,000

Directors

Chandru Lachmandas Raheja
Chandru Lachmandas Raheja
Director/Designated Partner
for about 5 years
Sanjay Sethi
Sanjay Sethi
Director
for about 8 years
Ramesh Ranganathan
Ramesh Ranganathan
Director/Designated Partner
for about 2 years
Ramesh Mohanlal Valecha
Ramesh Mohanlal Valecha
Director/Designated Partner
for over 1 year
Neel Chandru Raheja
Neel Chandru Raheja
Director/Designated Partner
for over 1 year
Ravi Chandru Raheja
Ravi Chandru Raheja
Director/Designated Partner
for over 18 years

Past Directors

Yasin Ebrahim Virani
Yasin Ebrahim Virani
Director
over 16 years ago

Charges

2,495 Crore
31 December 2015
Housing Development Finance Corporation Limited
620 Crore
28 October 2015
Standard Chartered Bank
100 Crore
18 February 2016
Icici Bank Limited
14 Lak
18 February 2016
Icici Bank Limited
7 Lak
18 February 2016
Icici Bank Limited
48 Lak
24 July 2013
Housing Development Finance Corporation Limited
970 Crore
17 September 2014
Housing Development Finance Corporation Limited
970 Crore
27 August 2021
Idbi Trusteeship Services Limited
1,875 Crore
24 August 2022
Others
0
27 August 2021
Idbi Trusteeship Services Limited
0
31 December 2015
Others
0
18 February 2016
Others
0
18 February 2016
Others
0
18 February 2016
Others
0
28 October 2015
Standard Chartered Bank
0
24 July 2013
Housing Development Finance Corporation Limited
0
17 September 2014
Housing Development Finance Corporation Limited
0
24 August 2022
Others
0
27 August 2021
Idbi Trusteeship Services Limited
0
31 December 2015
Others
0
18 February 2016
Others
0
18 February 2016
Others
0
18 February 2016
Others
0
28 October 2015
Standard Chartered Bank
0
24 July 2013
Housing Development Finance Corporation Limited
0
17 September 2014
Housing Development Finance Corporation Limited
0
24 August 2022
Others
0
27 August 2021
Idbi Trusteeship Services Limited
0
31 December 2015
Others
0
18 February 2016
Others
0
18 February 2016
Others
0
18 February 2016
Others
0
28 October 2015
Standard Chartered Bank
0
24 July 2013
Housing Development Finance Corporation Limited
0
17 September 2014
Housing Development Finance Corporation Limited
0

Documents

XBRL document in respect Consolidated financial statement-24112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112020
Optional Attachment-(1)-24112020
Form AOC-4(XBRL)-24112020_signed
Form MSME FORM I-28102020_signed
Form DPT-3-19102020-signed
Form MGT-14-02102020_signed
Form MGT-14-01102020_signed
Optional Attachment-(1)-30092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form DPT-3-12092020-signed
Auditor?s certificate-29062020
Form MSME FORM I-18062020_signed
Form MSME FORM I-29042020_signed
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form BEN - 2-22112019_signed
Declaration under section 90-22112019

Frequently Asked Questions

What is the date of Genext hardware & parks private limited incorporation?

Incorporation date of the company is 03 March 2006 .

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 7.

Genext hardware & parks private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravi chandru raheja
  • Neel chandru raheja
  • Chandru lachmandas raheja
  • Ramesh mohanlal valecha
  • Sanjay sethi
  • Yasin ebrahim virani
  • Ramesh ranganathan