Company Information

CIN
U51909DL2012PTC245635
Status
Date of Incorporation
04 December 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shakti Mehlawat
Shakti Mehlawat
Director
for almost 11 years
Rekha Saini
Rekha Saini
Director/Designated Partner
for over 2 years
Karan Singh
Karan Singh
Director/Designated Partner
for almost 4 years
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
for about 1 year

Past Directors

Sanjay Kumar Chawala
Sanjay Kumar Chawala
Director
about 6 years ago
Varun Dutt
Varun Dutt
Director
almost 12 years ago
Ajay Kamboj
Ajay Kamboj
Director
almost 12 years ago

Charges

26 Lak
01 August 2022
Icici Bank Limited
26 Lak
16 October 2023
Hdfc Bank Limited
0
05 September 2023
Hdfc Bank Limited
0
01 August 2022
Others
0
16 October 2023
Hdfc Bank Limited
0
05 September 2023
Hdfc Bank Limited
0
01 August 2022
Others
0
16 October 2023
Hdfc Bank Limited
0
05 September 2023
Hdfc Bank Limited
0
01 August 2022
Others
0

Documents

Form DPT-3-09032021-signed
Form MGT-14-08022021-signed
Form MGT-7-08012021_signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Approval letter for extension of AGM;-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122020
Approval letter of extension of financial year or AGM-27122020
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form AOC-4-27122020_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201120
Altered memorandum of association-17112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Form DPT-3-09092020-signed
Form INC-22-09072020_signed
Optional Attachment-(1)-09072020
Copy of board resolution authorizing giving of notice-09072020
Copies of the utility bills as mentioned above (not older than two months)-09072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072020

Frequently Asked Questions

What is the incorporation date of the Genix lifescience private limited?

Incorporation date of the company is 04 December 2012 .

What is the state of the Genix lifescience private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Genix lifescience private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Genix lifescience private limited?

Genix lifescience private limited has appointed 7 of directors.

Who are the appointed Directors in Genix lifescience private limited?

The appointed directors in the company are:

  • Ajay kamboj
  • Varun dutt
  • Shakti mehlawat
  • Rajesh kumar
  • Sanjay kumar chawala
  • Karan singh
  • Rekha saini