Company Information

CIN
U74999TN2012PTC087976
Status
Date of Incorporation
08 October 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Melson Norbert D'souza
Melson Norbert D'souza
Individual Promoter
for over 11 years
Palaniappan Kasthuri
Palaniappan Kasthuri
Director
for about 12 years
Palaniappan .
Palaniappan .
Managing Director
for over 1 year

Past Directors

Jovita Nancy Dsouza
Jovita Nancy Dsouza
Director
over 11 years ago

Charges

80 Lak
07 October 2021
Axis Bank Limited
80 Lak
07 October 2021
Axis Bank Limited
0
07 October 2021
Axis Bank Limited
0
07 October 2021
Axis Bank Limited
0

Documents

Form DPT-3-06112019-signed
Form DPT-3-17102019-signed
Directors report as per section 134(3)-08082019
List of share holders, debenture holders;-08082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-08082019
Directors? report as per section 134(3)-08082019
Form MGT-7-08082019_signed
Form AOC-4 additional attachment-08082019_signed
Form AOC-4-08082019_signed
Directors? report as per section 134(3)-18082018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-18082018
Directors report as per section 134(3)-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Form AOC-4-18082018_signed
Form AOC-4 additional attachment-18082018_signed
Copy of written consent given by auditor-16082018
Copy of the intimation sent by company-16082018
Copy of resolution passed by the company-16082018
Form MGT-7-16082018_signed

Frequently Asked Questions

When was the Genius aircon private limited incorporated?

The Genius aircon private limited was incorporated with ROC on 08 October 2012 as .

Where has the Genius aircon private limited been incorporated?

The company was incorporated in Chennai with registration number 087976.

What is the E-filing status of the company?

The status of Genius aircon private limited is Active.

Number of Key Management personnel of the Genius aircon private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Genius aircon private limited?

The appointed directors in the company are:

  • Palaniappan .
  • Palaniappan kasthuri
  • Jovita nancy dsouza
  • Melson norbert d'souza