Company Information

CIN
Status
Date of Incorporation
27 December 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,783,750
Authorised Capital
2,800,000

Directors

Subir Dey .
Subir Dey .
Director
for about 1 year
Anand Kumar Dubey
Anand Kumar Dubey
Director/Designated Partner
for almost 2 years
Shipra Dey
Shipra Dey
Additional Director
for over 1 year
Satya Brata Dey
Satya Brata Dey
Additional Director
for almost 2 years

Past Directors

Tapash Ghosh
Tapash Ghosh
Director
over 14 years ago
Jaganntath Agarwal
Jaganntath Agarwal
Director
almost 19 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Optional Attachment-(1)-25042019
Interest in other entities;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-12-25042019_signed
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(1)-16042019
Copy of board resolution authorizing giving of notice-16042019
Optional Attachment-(2)-16042019
Form DIR-12-22012019_signed
Evidence of cessation;-18012019
Optional Attachment-(1)-18012019
Notice of resignation;-18012019
Form MGT-7-24122018_signed

Frequently Asked Questions

What is the date of Genius wax & chemicals private limited incorporation?

Incorporation date of the company is 27 December 1999 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 6.

Genius wax & chemicals private limited has appointed how many directors?

The appointed directors in the company are:

  • Anand kumar dubey
  • Subir dey .
  • Satya brata dey
  • Shipra dey
  • Jaganntath agarwal
  • Tapash ghosh