Company Information

CIN
U65910MH1996PTC098550
Status
Date of Incorporation
29 March 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,395,450
Authorised Capital
1,500,000

Directors

Kailash Mulchand Kothari
Kailash Mulchand Kothari
Beneficial Owner
for about 5 years
Suresh Chaganlal Jain
Suresh Chaganlal Jain
Director
for about 19 years
Rakesh Mulchand Kothari
Rakesh Mulchand Kothari
Director/Designated Partner
for over 1 year
Lata Kailash Kothari
Lata Kailash Kothari
Director
for over 1 year

Past Directors

Nilesh Shantaram Gavekar
Nilesh Shantaram Gavekar
Additional Director
almost 17 years ago

Documents

Form DPT-3-30122020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-28092019_signed
Declaration under section 90-28092019
Form DPT-3-30062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Directors report as per section 134(3)-15102017
List of share holders, debenture holders;-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017

Frequently Asked Questions

What is the date on which the Genial finance and investment private limited. incorporated?

Genial finance and investment private limited. was incorporated on 29 March 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Genial finance and investment private limited. compliant?

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

What is the number of directors associated with Genial finance and investment private limited.?

5 of directors are associated with the company.

What is the number of directors associated with Genial finance and investment private limited.?

5 of directors are associated with the company.