Company Information

CIN
U72900DL2011PTC218893
Status
Date of Incorporation
09 May 2011
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
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Uma Shankar
Uma Shankar
Director/Designated Partner
for over 1 year
Abhishek Jha
Abhishek Jha
Director/Designated Partner
for over 1 year
Ajay Kumar Savita
Ajay Kumar Savita
Director/Designated Partner
for over 1 year

Past Directors

Saikat Roychowdhury
Saikat Roychowdhury
Director
about 9 years ago
Naresh Kumar
Naresh Kumar
Director
about 9 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Form ADT-1-22102019_signed
Copy of the intimation sent by company-20102019
Copy of resolution passed by the company-20102019
Copy of written consent given by auditor-20102019
Form INC-22-28032019_signed
Copy of board resolution authorizing giving of notice-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Form ADT-1-22112018_signed
Optional Attachment-(1)-22112018
Copy of resolution passed by the company-22112018
Copy of the intimation sent by company-22112018
Copy of written consent given by auditor-22112018
Form ADT-3-21112018-signed
Resignation letter-16112018

Frequently Asked Questions

What is the incorporation date of the Genius hi-tech private limited?

Incorporation date of the company is 09 May 2011 .

What is the state of the Genius hi-tech private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Genius hi-tech private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Genius hi-tech private limited?

Genius hi-tech private limited has appointed 5 of directors.

Who are the appointed Directors in Genius hi-tech private limited?

The appointed directors in the company are:

  • Uma shankar
  • Naresh kumar
  • Saikat roychowdhury
  • Ajay kumar savita
  • Abhishek jha