Company Information

CIN
U74899DL1987PTC027873
Status
Date of Incorporation
06 May 1987
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
7,400,000
Authorised Capital
7,500,000

Directors

Alok Agarwal
Alok Agarwal
Director/Designated Partner
for over 2 years
Ritu Agarwal
Ritu Agarwal
Director/Designated Partner
for almost 26 years

Past Directors

Pankaj Sarawagi
Pankaj Sarawagi
Additional Director
about 16 years ago
Sanjay Kumar Sarawagi
Sanjay Kumar Sarawagi
Director
over 16 years ago
Satyanarayan Agarwal
Satyanarayan Agarwal
Additional Director
over 16 years ago

Documents

Form DPT-3-22122020_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Supplementary or Test audit report under section 143-02112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Statement of Subsidiaries as per section 129 - Form AOC-1-02112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02112019
Form AOC-4-02112019_signed
Form AOC - 4 CFS-02112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-18062019
Auditor?s certificate-18062019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14022019

Frequently Asked Questions

When was the Genoria timbers private limited incorporated?

The Genoria timbers private limited was incorporated with ROC on 06 May 1987 as .

Where has the Genoria timbers private limited been incorporated?

The company was incorporated in Delhi with registration number 027873.

What is the E-filing status of the company?

The status of Genoria timbers private limited is Active.

Number of Key Management personnel of the Genoria timbers private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Genoria timbers private limited?

The appointed directors in the company are:

  • Pankaj sarawagi
  • Sanjay kumar sarawagi
  • Satyanarayan agarwal
  • Ritu agarwal
  • Alok agarwal