Company Information

CIN
U67120DL1996PTC077898
Status
Date of Incorporation
08 April 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
499,100
Authorised Capital
500,000

Directors

Ashok Agarwal
Ashok Agarwal
Director
for over 12 years
Pankaj Kumar Agarwal
Pankaj Kumar Agarwal
Director/Designated Partner
for almost 4 years
Bholi Kumar
Bholi Kumar
Director/Designated Partner
for about 7 years

Past Directors

Chirag Bansal
Chirag Bansal
Director
over 8 years ago
Kaushalya Bansal
Kaushalya Bansal
Director
over 8 years ago
Anandappa Krishnan
Anandappa Krishnan
Director
over 12 years ago
Janakiraman Ramamurthy
Janakiraman Ramamurthy
Director
over 12 years ago
Uday Pratap Rai
Uday Pratap Rai
Director
almost 18 years ago
Deepak Kumar Choudhary
Deepak Kumar Choudhary
Director
almost 22 years ago

Documents

List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form AOC-4-07112020_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Form DIR-12-01122018_signed
Notice of resignation;-01122018

Frequently Asked Questions

What is the incorporation date of the Genius finvest private limited?

Incorporation date of the company is 08 April 1996 .

What is the state of the Genius finvest private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Genius finvest private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Genius finvest private limited?

Genius finvest private limited has appointed 9 of directors.

Who are the appointed Directors in Genius finvest private limited?

The appointed directors in the company are:

  • Janakiraman ramamurthy
  • Anandappa krishnan
  • Uday pratap rai
  • Ashok agarwal
  • Kaushalya bansal
  • Chirag bansal
  • Deepak kumar choudhary
  • Pankaj kumar agarwal
  • Bholi kumar