Company Information

CIN
Status
Date of Incorporation
29 November 1988
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Rahul Narendralal Arora
Rahul Narendralal Arora
Director/Designated Partner
for over 1 year
Geeta Arora
Geeta Arora
Director
for about 36 years

Past Directors

Charges

8 Crore
16 October 2018
Janaseva Sahakari Bank Limited
3 Crore
06 April 2016
Janaseva Sahakari Bank Limited
3 Lak
09 May 2007
Janaseva Sahakari Bank Limited Pune
5 Crore
05 June 1998
Rupee- Co-operative Bank Ltd.
15 Lak
05 June 1998
Rupee- Co-operative Bank Ltd.
27 Lak
23 June 1992
Rupee- Co-operative Bank Ltd.
3 Lak
02 June 1998
Rupee- Co-operative Bank Ltd.
2 Lak
23 June 1992
Rupee- Co-operative Bank Ltd.
3 Lak
09 May 2007
Janaseva Sahakari Bank Limited Pune
0
31 August 2021
Others
0
31 August 2021
Others
0
16 October 2018
Others
0
02 June 1998
Rupee- Co-operative Bank Ltd.
0
23 June 1992
Rupee- Co-operative Bank Ltd.
0
05 June 1998
Rupee- Co-operative Bank Ltd.
0
23 June 1992
Rupee- Co-operative Bank Ltd.
0
05 June 1998
Rupee- Co-operative Bank Ltd.
0
06 April 2016
Others
0
09 May 2007
Janaseva Sahakari Bank Limited Pune
0
31 August 2021
Others
0
31 August 2021
Others
0
16 October 2018
Others
0
02 June 1998
Rupee- Co-operative Bank Ltd.
0
23 June 1992
Rupee- Co-operative Bank Ltd.
0
05 June 1998
Rupee- Co-operative Bank Ltd.
0
23 June 1992
Rupee- Co-operative Bank Ltd.
0
05 June 1998
Rupee- Co-operative Bank Ltd.
0
06 April 2016
Others
0
09 May 2007
Janaseva Sahakari Bank Limited Pune
0
31 August 2021
Others
0
31 August 2021
Others
0
16 October 2018
Others
0
02 June 1998
Rupee- Co-operative Bank Ltd.
0
23 June 1992
Rupee- Co-operative Bank Ltd.
0
05 June 1998
Rupee- Co-operative Bank Ltd.
0
23 June 1992
Rupee- Co-operative Bank Ltd.
0
05 June 1998
Rupee- Co-operative Bank Ltd.
0
06 April 2016
Others
0

Documents

List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4-17112019_signed
Form ADT-1-16112019_signed
Copy of the intimation sent by company-25102019
Directors report as per section 134(3)-25102019
Copy of written consent given by auditor-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of resolution passed by the company-25102019
Optional Attachment-(1)-25102019
Form DPT-3-17102019-signed
Form DPT-3-15102019-signed
Form CHG-4-10092019_signed
Letter of the charge holder stating that the amount has been satisfied-10092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190910
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Form ADT-1-03062019_signed

Frequently Asked Questions

What is the date of Genie auto products private limited incorporation?

Incorporation date of the company is 29 November 1988 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 2.

Genie auto products private limited has appointed how many directors?

The appointed directors in the company are:

  • Rahul narendralal arora
  • Geeta arora