Company Information

CIN
Status
Date of Incorporation
26 May 1989
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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
31,497,000
Authorised Capital
32,500,000

Directors

Ranjan Kumar Dubey
Ranjan Kumar Dubey
Director/Designated Partner
for over 5 years
Manish Kayal
Manish Kayal
Director
for over 1 year

Past Directors

Ashish Kumar Yadav
Ashish Kumar Yadav
Director
over 12 years ago
Ravi Agarwal
Ravi Agarwal
Director
over 16 years ago
Anjana More
Anjana More
Director
almost 17 years ago
Yashpal Tulsyan
Yashpal Tulsyan
Director
over 17 years ago
Veena Meharia
Veena Meharia
Director
over 24 years ago

Documents

Form INC-28-31032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20032020
Optional Attachment-(1)-20032020
Optional Attachment-(2)-20032020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Declaration by first director-25032019
Optional Attachment-(1)-25032019
Form DIR-12-25032019_signed
Evidence of cessation;-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Notice of resignation;-25032019
Form MGT-7-17112018_signed

Frequently Asked Questions

When was the Genord commerce pvt ltd. incorporated?

The Genord commerce pvt ltd. was incorporated with ROC on 26 May 1989 as .

Where has the Genord commerce pvt ltd. been incorporated?

The company was incorporated in Kolkata with registration number 046960.

What is the E-filing status of the company?

The status of Genord commerce pvt ltd. is Amalgamated.

Number of Key Management personnel of the Genord commerce pvt ltd.?

The company has 7 key management personnel in the company.

Who are the directors of the Genord commerce pvt ltd.?

The appointed directors in the company are:

  • Manish kayal
  • Ravi agarwal
  • Anjana more
  • Ashish kumar yadav
  • Yashpal tulsyan
  • Veena meharia
  • Ranjan kumar dubey