Company Information

CIN
Status
Date of Incorporation
12 August 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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jaybindra Thakur
Jaybindra Thakur
Director
for over 10 years
Nitin Agarwal
Nitin Agarwal
Director
for over 10 years
Pradipta Ray
Pradipta Ray
Director/Designated Partner
for over 3 years
Rajib Choudhury
Rajib Choudhury
Director/Designated Partner
for about 6 years

Past Directors

Radhey Shyam Sharma
Radhey Shyam Sharma
Director
almost 6 years ago
Abhishek Damani
Abhishek Damani
Director
over 10 years ago

Documents

Form ADT-1-19102020_signed
Form AOC-4-19102020_signed
Form MGT-7-19102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Directors report as per section 134(3)-17102020
Copy of written consent given by auditor-17102020
List of share holders, debenture holders;-17102020
Copy of the intimation sent by company-17102020
Form ADT-3-06042019_signed
Resignation letter-06042019
Form INC-22-16012019_signed
Copies of the utility bills as mentioned above (not older than two months)-16012019
Copy of board resolution authorizing giving of notice-16012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012019
Optional Attachment-(1)-05012019
Notice of resignation;-05012019
Form DIR-12-05012019_signed
Evidence of cessation;-05012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012019
Notice of resignation;-17122018

Frequently Asked Questions

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

Genil properties private limited was incorporated on 12 August 2014 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Genil properties private limited compliant?

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

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

6 of directors are associated with the company.

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

6 of directors are associated with the company.