Company Information

CIN
Status
Date of Incorporation
28 February 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,476,000
Authorised Capital
15,000,000

Directors

Vikas Jain
Vikas Jain
Director/Designated Partner
for over 1 year
Satish Jain
Satish Jain
Director/Designated Partner
for almost 2 years
Meena Jain
Meena Jain
Director/Designated Partner
for over 1 year

Past Directors

Charges

11 Crore
16 March 2019
Vijaya Bank
6 Crore
30 July 2018
Sidbi
4 Crore
31 December 2011
Punjab National Bank
3 Lak
22 July 2016
Punjab National Bank
1 Crore
18 June 2009
Punjab National Bank
99 Lak
08 November 2007
Punjab National Bank
7 Crore
29 September 2009
Punjab National Bank
14 Lak
15 March 2013
State Bank Of India
4 Crore
22 April 2013
Kotak Mahindra Bank Limited
10 Crore
07 February 2006
State Bank Of Patiala
1 Crore
22 September 2020
Sidbi
70 Lak
04 April 2022
Others
0
16 March 2019
Vijaya Bank
0
25 March 2022
Sidbi
0
30 July 2018
Sidbi
0
22 September 2020
Sidbi
0
08 November 2007
Punjab National Bank
0
22 April 2013
Kotak Mahindra Bank Limited
0
07 February 2006
State Bank Of Patiala
0
29 September 2009
Punjab National Bank
0
31 December 2011
Punjab National Bank
0
15 March 2013
State Bank Of India
0
18 June 2009
Punjab National Bank
0
22 July 2016
Others
0
04 April 2022
Others
0
16 March 2019
Vijaya Bank
0
25 March 2022
Sidbi
0
30 July 2018
Sidbi
0
22 September 2020
Sidbi
0
08 November 2007
Punjab National Bank
0
22 April 2013
Kotak Mahindra Bank Limited
0
07 February 2006
State Bank Of Patiala
0
29 September 2009
Punjab National Bank
0
31 December 2011
Punjab National Bank
0
15 March 2013
State Bank Of India
0
18 June 2009
Punjab National Bank
0
22 July 2016
Others
0

Documents

Form DPT-3-17112020-signed
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201003
Optional Attachment-(1)-01102020
Optional Attachment-(2)-01102020
Instrument(s) of creation or modification of charge;-01102020
Valuation Report from the valuer, if any;-04022019 marked as defective by Registrar on 22-09-2020
Form PAS-3-04022019_signed marked as defective by Registrar on 22-09-2020
Complete record of private placement offers and acceptances in Form PAS-5.-04022019 marked as defective by Registrar on 22-09-2020
Copy of Board or Shareholders? resolution-04022019 marked as defective by Registrar on 22-09-2020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04022019 marked as defective by Registrar on 22-09-2020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Approval letter for extension of AGM;-30122019
Form AOC-4-14122019-signed
Approval letter of extension of financial year or AGM-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Form DPT-3-25072019

Frequently Asked Questions

What is the date of Genius electricals and electronics private limited incorporation?

Incorporation date of the company is 28 February 1991 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Genius electricals and electronics private limited has appointed how many directors?

The appointed directors in the company are:

  • Meena jain
  • Satish jain
  • Vikas jain