Company Information

CIN
Status
Date of Incorporation
29 December 1999
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
6,000,000

Directors

Neha Nikunj Shah
Neha Nikunj Shah
Director
for over 20 years
Neha Hemang Shah
Neha Hemang Shah
Director
for over 20 years
Hemang Biharilal Shah
Hemang Biharilal Shah
Director
for almost 2 years

Past Directors

Nikunj Shah
Nikunj Shah
Director
over 20 years ago
Hinaben Mukeshbhai Ghia
Hinaben Mukeshbhai Ghia
Director
almost 25 years ago
Mukesh Vasantlal Ghia
Mukesh Vasantlal Ghia
Director
almost 25 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Approval letter for extension of AGM;-11122020
Approval letter of extension of financial year or AGM-11122020
Optional Attachment-(1)-11122020
List of share holders, debenture holders;-11122020
Directors report as per section 134(3)-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Form DPT-3-02112020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-16112019
Form DPT-3-07112019-signed
Form INC-22-19102019_signed
Copies of the utility bills as mentioned above (not older than two months)-18102019
Optional Attachment-(1)-18102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18102019
Copy of board resolution authorizing giving of notice-18102019
Form AOC-4-18102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Frequently Asked Questions

When was the Genious securities private limited incorporated?

The Genious securities private limited was incorporated with ROC on 29 December 1999 as .

Where has the Genious securities private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 037108.

What is the E-filing status of the company?

The status of Genious securities private limited is Active.

Number of Key Management personnel of the Genious securities private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Genious securities private limited?

The appointed directors in the company are:

  • Mukesh vasantlal ghia
  • Hinaben mukeshbhai ghia
  • Hemang biharilal shah
  • Neha hemang shah
  • Neha nikunj shah
  • Nikunj shah