Company Information

CIN
Status
Date of Incorporation
24 August 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
620,000
Authorised Capital
700,000

Directors

Shyam Sunder Bajaj
Shyam Sunder Bajaj
Beneficial Owner
for about 17 years
Amit Bajaj
Amit Bajaj
Director/Designated Partner
for over 1 year

Past Directors

Sham Sharma .
Sham Sharma .
Additional Director
about 18 years ago

Charges

150 Crore
19 October 2015
Punjab National Bank
150 Crore
19 October 2015
Others
0
19 October 2015
Others
0
19 October 2015
Others
0

Documents

Form DPT-3-16032021-signed
Particulars of all joint charge holders;-29042020
Instrument(s) of creation or modification of charge;-29042020
Form CHG-1-29042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200429
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-18122019
Form AOC-4-18122019_signed
Form MGT-7-18122019_signed
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(1)-10102018
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed

Frequently Asked Questions

What is the date on which the Genius homebuild private limited incorporated?

Genius homebuild private limited was incorporated on 24 August 2006 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Genius homebuild private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Genius homebuild private limited?

3 of directors are associated with the company.

What is the number of directors associated with Genius homebuild private limited?

3 of directors are associated with the company.