Company Information

CIN
U72501KA1995PTC017439
Status
Date of Incorporation
24 March 1995
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Computer Repair and Maintenance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,211,600
Authorised Capital
15,000,000

Directors

Shayan Yash Ashok Rabheru
Shayan Yash Ashok Rabheru
Director/Designated Partner
for over 1 year
Ravindra Rajnikant Raval
Ravindra Rajnikant Raval
Director
for almost 2 years
Sunil Girdhar
Sunil Girdhar
Director/Designated Partner
for over 1 year

Past Directors

Mukkapuzha Nandakishore
Mukkapuzha Nandakishore
Additional Director
over 5 years ago
Harshida Ashokkumar Rabheru
Harshida Ashokkumar Rabheru
Additional Director
about 11 years ago
Lingaraj Urs .
Lingaraj Urs .
Director
over 29 years ago
Rabheru Ashokumar Jivraj
Rabheru Ashokumar Jivraj
Director
over 29 years ago

Charges

72 Crore
12 January 2018
State Bank Of India
5 Crore
22 June 2016
Hdfc Bank Limited
15 Crore
15 April 2015
Hdfc Bank Limited
11 Crore
25 March 2010
State Bank Of India
31 Crore
30 April 2002
Vijaya Bank
75 Lak
27 July 2009
Axis Bank Limited
14 Crore
19 January 1999
Vijaya Bank
5 Crore
15 May 1999
Vijaya Bank
30 Lak
22 June 1998
The Union Bank Of India
15 Lak
22 June 1998
The Union Bank Of India
15 Lak
27 May 2021
Icici Bank Limited
14 Crore
27 May 2021
Others
0
29 December 2021
Others
0
20 December 2021
Others
0
22 June 2016
Hdfc Bank Limited
0
25 March 2010
State Bank Of India
0
15 April 2015
Hdfc Bank Limited
0
12 January 2018
State Bank Of India
0
22 June 1998
The Union Bank Of India
0
22 June 1998
The Union Bank Of India
0
27 July 2009
Axis Bank Limited
0
30 April 2002
Vijaya Bank
0
19 January 1999
Vijaya Bank
0
15 May 1999
Vijaya Bank
0
27 May 2021
Others
0
29 December 2021
Others
0
20 December 2021
Others
0
22 June 2016
Hdfc Bank Limited
0
25 March 2010
State Bank Of India
0
15 April 2015
Hdfc Bank Limited
0
12 January 2018
State Bank Of India
0
22 June 1998
The Union Bank Of India
0
22 June 1998
The Union Bank Of India
0
27 July 2009
Axis Bank Limited
0
30 April 2002
Vijaya Bank
0
19 January 1999
Vijaya Bank
0
15 May 1999
Vijaya Bank
0
27 May 2021
Others
0
29 December 2021
Others
0
20 December 2021
Others
0
22 June 2016
Hdfc Bank Limited
0
25 March 2010
State Bank Of India
0
15 April 2015
Hdfc Bank Limited
0
12 January 2018
State Bank Of India
0
22 June 1998
The Union Bank Of India
0
22 June 1998
The Union Bank Of India
0
27 July 2009
Axis Bank Limited
0
30 April 2002
Vijaya Bank
0
19 January 1999
Vijaya Bank
0
15 May 1999
Vijaya Bank
0

Documents

Form DPT-3-05102020-signed
Auditor?s certificate-14092020
Form MGT-14-10092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Altered articles of association-10092020
Form DPT-3-20052020-signed
Form DPT-3-14012020-signed
Form MGT-14-02012020_signed
Altered articles of association-02012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012020
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Optional Attachment-(1)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
Optional Attachment-(1)-23052019
Form DIR-12-23052019_signed

Frequently Asked Questions

When was the Genisys integrating systems (india) private limited incorporated?

The Genisys integrating systems (india) private limited was incorporated with ROC on 24 March 1995 as .

Where has the Genisys integrating systems (india) private limited been incorporated?

The company was incorporated in Bangalore with registration number 017439.

What is the E-filing status of the company?

The status of Genisys integrating systems (india) private limited is Active.

Number of Key Management personnel of the Genisys integrating systems (india) private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Genisys integrating systems (india) private limited?

The appointed directors in the company are:

  • Ravindra rajnikant raval
  • Rabheru ashokumar jivraj
  • Harshida ashokkumar rabheru
  • Lingaraj urs .
  • Sunil girdhar
  • Mukkapuzha nandakishore
  • Shayan yash ashok rabheru