Company Information

CIN
U20299DL1996PTC082221
Status
Date of Incorporation
25 September 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
10,709,000
Authorised Capital
12,000,000

Directors

Bimla Devi
Bimla Devi
Director/Designated Partner
for over 27 years
Alok Agarwal
Alok Agarwal
Director/Designated Partner
for over 2 years
Ritu Agarwal
Ritu Agarwal
Director/Designated Partner
for over 24 years

Past Directors

Satyanarayan Agarwal
Satyanarayan Agarwal
Director
over 27 years ago

Charges

1 Crore
28 April 2007
Corporation Bank
20 Lak
04 September 2001
Punjab National Bank
46 Lak
20 December 1997
Corporation Bank
70 Lak
28 April 2007
Corporation Bank
0
04 September 2001
Punjab National Bank
0
20 December 1997
Corporation Bank
0
28 April 2007
Corporation Bank
0
04 September 2001
Punjab National Bank
0
20 December 1997
Corporation Bank
0

Documents

Form DPT-3-23122020_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Form AOC-4-02112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

Frequently Asked Questions

What is the date of Genoria veneers & plywood private limited incorporation?

Incorporation date of the company is 25 September 1996 .

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.

Genoria veneers & plywood private limited has appointed how many directors?

The appointed directors in the company are:

  • Satyanarayan agarwal
  • Ritu agarwal
  • Alok agarwal
  • Bimla devi