Company Information

CIN
Status
Date of Incorporation
16 June 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Krishna Kumar Pandey
Krishna Kumar Pandey
Additional Director
for over 6 years
Amit Dabriwala
Amit Dabriwala
Director/Designated Partner
for almost 2 years
Sumit Dabriwala
Sumit Dabriwala
Director/Designated Partner
for almost 2 years

Past Directors

Aditya Damani
Aditya Damani
Director
over 10 years ago
Narayan Das Damani
Narayan Das Damani
Director
over 10 years ago

Charges

0
28 March 2018
Jm Financial Products Limited
11 Crore
28 March 2018
Others
0
28 March 2018
Others
0
28 March 2018
Others
0

Documents

Form INC-28-05042019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04042019
Optional Attachment-(1)-04042019
Copy of court order or NCLT or CLB or order by any other competent authority.-20032019
Form CHG-1-05022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190205
Instrument(s) of creation or modification of charge;-22012019
Form MGT-7-24112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-01112018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form CHG-4-22102018_signed
Letter of the charge holder stating that the amount has been satisfied-15102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Form DIR-12-14092018_signed
Optional Attachment-(1)-14092018
Optional Attachment-(2)-14092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180426

Frequently Asked Questions

What is the date on which the Genil commotrade private limited incorporated?

Genil commotrade private limited was incorporated on 16 June 2014 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Genil commotrade private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Genil commotrade private limited?

5 of directors are associated with the company.

What is the number of directors associated with Genil commotrade private limited?

5 of directors are associated with the company.