Company Information

CIN
Status
Date of Incorporation
17 September 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
57,459,500
Authorised Capital
100,000,000

Directors

Manoj Kumar Goyal
Manoj Kumar Goyal
Director
for over 20 years
Ritu Agarwal
Ritu Agarwal
Director/Designated Partner
for almost 8 years
Sharad Gupta
Sharad Gupta
Director/Designated Partner
for almost 13 years

Past Directors

Ravi Kumar Agarwal
Ravi Kumar Agarwal
Director
over 8 years ago
Sheetal Gupta
Sheetal Gupta
Director
almost 13 years ago
Renu Gupta
Renu Gupta
Director
almost 13 years ago
Pradeep Gupta
Pradeep Gupta
Director
almost 13 years ago
Renu Garg
Renu Garg
Director
over 15 years ago
Ravi Kumar Garg
Ravi Kumar Garg
Director
over 15 years ago

Charges

62 Crore
23 March 2017
Union Bank Of India
20 Crore
23 March 2017
Union Bank Of India
20 Crore
05 February 2015
Union Bank Of India
2 Crore
17 September 2014
Union Bank Of India
20 Crore
01 May 2013
Oriental Bank Of Commerce
6 Crore
14 December 2010
Punjab National Bank
1 Crore
17 September 2014
Others
0
23 March 2017
Others
0
23 March 2017
Others
0
01 May 2013
Oriental Bank Of Commerce
0
05 February 2015
Union Bank Of India
0
14 December 2010
Punjab National Bank
0
17 September 2014
Others
0
23 March 2017
Others
0
23 March 2017
Others
0
01 May 2013
Oriental Bank Of Commerce
0
05 February 2015
Union Bank Of India
0
14 December 2010
Punjab National Bank
0
17 September 2014
Others
0
23 March 2017
Others
0
23 March 2017
Others
0
01 May 2013
Oriental Bank Of Commerce
0
05 February 2015
Union Bank Of India
0
14 December 2010
Punjab National Bank
0

Documents

Form CHG-1-21112017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171121
Optional Attachment-(2)-14112017
Optional Attachment-(1)-14112017
Instrument(s) of creation or modification of charge;-14112017
Instrument(s) of creation or modification of charge;-25092017
Optional Attachment-(2)-25092017
Optional Attachment-(1)-25092017
Form CHG-1-21062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170621
Instrument(s) of creation or modification of charge;-19062017
Form DIR-12-23032017_signed
Form DIR-11-23032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032017
Notice of resignation filed with the company-23032017
Proof of dispatch-23032017
Acknowledgement received from company-23032017
Notice of resignation;-23032017
Interest in other entities;-23032017
Evidence of cessation;-23032017

Frequently Asked Questions

What is the incorporation date of the Genious impex private limited?

Incorporation date of the company is 17 September 2004 .

What is the state of the Genious impex private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Genious impex private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Genious impex private limited?

Genious impex private limited has appointed 9 of directors.

Who are the appointed Directors in Genious impex private limited?

The appointed directors in the company are:

  • Pradeep gupta
  • Renu gupta
  • Sharad gupta
  • Sheetal gupta
  • Manoj kumar goyal
  • Ravi kumar garg
  • Renu garg
  • Ritu agarwal
  • Ravi kumar agarwal