Company Information

CIN
U70102WB2014PTC203423
Status
Date of Incorporation
04 September 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lalit Kumar Giria
Lalit Kumar Giria
Director/Designated Partner
for almost 3 years
Sagar Kumar Giria
Sagar Kumar Giria
Director/Designated Partner
for about 5 years

Past Directors

Ashok Kumar Kothari
Ashok Kumar Kothari
Director
about 9 years ago
Navin Banthia
Navin Banthia
Director
about 9 years ago
Suruchi Singh
Suruchi Singh
Director
about 10 years ago
Gayatri Singh
Gayatri Singh
Director
about 10 years ago

Charges

16 Crore
22 November 2018
Tata Capital Housing Finance Limited
16 Crore
22 November 2018
Tata Capital Housing Finance Limited
0
22 November 2018
Tata Capital Housing Finance Limited
0
22 November 2018
Tata Capital Housing Finance Limited
0

Documents

Form DPT-3-30042020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-24112019_signed
Form DIR-12-18112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Optional Attachment-(1)-23102019
Form MGT-14-06092019_signed
Optional Attachment-(1)-06092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092019
Form DIR-11-18072019_signed
Acknowledgement received from company-18072019
Notice of resignation filed with the company-18072019
Proof of dispatch-18072019
Interest in other entities;-12072019
Form DIR-12-12072019_signed
Evidence of cessation;-12072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019

Frequently Asked Questions

What is the date on which the Genial promoters private limited incorporated?

Genial promoters private limited was incorporated on 04 September 2014 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Genial promoters 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 promoters private limited?

6 of directors are associated with the company.

What is the number of directors associated with Genial promoters private limited?

6 of directors are associated with the company.