Company Information

CIN
U51909DL2014PTC268308
Status
Date of Incorporation
26 June 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

. Ashish
. Ashish
Director
for about 4 years
Shanta Dewan
Shanta Dewan
Director
for about 4 years

Past Directors

Ginni Kamboj
Ginni Kamboj
Director
over 10 years ago
Ajay Kamboj
Ajay Kamboj
Director
over 10 years ago

Documents

Form INC-22-01122020_signed
Optional Attachment-(1)-30112020
Copies of the utility bills as mentioned above (not older than two months)-30112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112020
Copy of board resolution authorizing giving of notice-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Evidence of cessation;-24112020
Form DIR-12-24112020_signed
Notice of resignation;-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Form DIR-12-04112020_signed
Optional Attachment-(1)-04112020
Declaration by first director-04112020
Form AOC-4-09122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-27062019
Copy of resolution passed by the company-14052019

Frequently Asked Questions

What is the date of Genix specialities private limited incorporation?

Incorporation date of the company is 26 June 2014 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Genix specialities private limited has appointed how many directors?

The appointed directors in the company are:

  • Ajay kamboj
  • Ginni kamboj
  • Shanta dewan
  • . ashish