Company Information

CIN
Status
Date of Incorporation
17 May 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,480,000
Authorised Capital
2,500,000

Directors

Anita Devi Dalmia
Anita Devi Dalmia
Director/Designated Partner
for over 1 year
Amitava Basu
Amitava Basu
Director
for about 5 years
Shakuntala Devi Dalmia
Shakuntala Devi Dalmia
Director/Designated Partner
for over 1 year

Past Directors

Sanjiv Kumar Dalmia
Sanjiv Kumar Dalmia
Director
over 14 years ago

Charges

0
11 October 2006
State Bank Of India
50 Lak
11 October 2006
State Bank Of India
50 Lak
11 October 2006
State Bank Of India
0
11 October 2006
State Bank Of India
0
11 October 2006
State Bank Of India
0
11 October 2006
State Bank Of India
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-13102019
Form DIR-12-13102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Interest in other entities;-12092019
Declaration by first director-12092019
Evidence of cessation;-12092019
Form DIR-12-12092019_signed
Notice of resignation;-12092019
Optional Attachment-(1)-12092019
Optional Attachment-(2)-12092019
List of share holders, debenture holders;-25112018

Frequently Asked Questions

When was the Genlite associates pvt ltd incorporated?

The Genlite associates pvt ltd was incorporated with ROC on 17 May 1991 as .

Where has the Genlite associates pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 051806.

What is the E-filing status of the company?

The status of Genlite associates pvt ltd is Active.

Number of Key Management personnel of the Genlite associates pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Genlite associates pvt ltd?

The appointed directors in the company are:

  • Sanjiv kumar dalmia
  • Anita devi dalmia
  • Shakuntala devi dalmia
  • Amitava basu