Company Information

CIN
Status
Date of Incorporation
31 January 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kabul Chawla
Kabul Chawla
Director
for almost 22 years
Anjali Chawla
Anjali Chawla
Director
for almost 22 years
Nirbhay Kumar Jain
Nirbhay Kumar Jain
Director
for over 16 years
Amit Kumar Singhal
Amit Kumar Singhal
Director/Designated Partner
for over 1 year
Inderjeet .
Inderjeet .
Director/Designated Partner
for over 1 year
Sudhanshu Tripathi
Sudhanshu Tripathi
Director/Designated Partner
for over 16 years

Past Directors

Jalaj Singh
Jalaj Singh
Additional Director
over 13 years ago
Manoj Kumar Sharma
Manoj Kumar Sharma
Director
over 16 years ago
Digvijay Yadav
Digvijay Yadav
Director
over 16 years ago
Navneet Dugar
Navneet Dugar
Additional Director
over 16 years ago
Punam Chawla
Punam Chawla
Director
almost 22 years ago

Charges

0
04 June 2005
Icici Bank Ltd.
2 Crore
04 June 2005
Icici Bank Ltd.
0
04 June 2005
Icici Bank Ltd.
0
04 June 2005
Icici Bank Ltd.
0

Documents

Form DPT-3-24022021-signed
Form MGT-6-16102020_signed
Optional Attachment-(3)-16102020
-16102020
Optional Attachment-(1)-16102020
Optional Attachment-(2)-16102020
Form DPT-3-08072020-signed
Notice of resignation;-01062020
Interest in other entities;-01062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020
Optional Attachment-(1)-01062020
Form DIR-12-01062020_signed
Evidence of cessation;-01062020
Optional Attachment-(2)-01062020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form AOC-4-11102018_signed
Form MGT-7-10102018_signed

Frequently Asked Questions

What is the incorporation date of the Genious promoters and developers private limited?

Incorporation date of the company is 31 January 2003 .

What is the state of the Genious promoters and developers private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Genious promoters and developers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Genious promoters and developers private limited?

Genious promoters and developers private limited has appointed 11 of directors.

Who are the appointed Directors in Genious promoters and developers private limited?

The appointed directors in the company are:

  • Digvijay yadav
  • Kabul chawla
  • Sudhanshu tripathi
  • Nirbhay kumar jain
  • Inderjeet .
  • Manoj kumar sharma
  • Anjali chawla
  • Amit kumar singhal
  • Punam chawla
  • Navneet dugar
  • Jalaj singh