Company Information

CIN
U28100TZ2014PTC020654
Status
Date of Incorporation
14 August 2014
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Priyanka Varadaraj
Priyanka Varadaraj
Director
for over 1 year

Past Directors

Konda Varadaraj Giri
Konda Varadaraj Giri
Additional Director
over 9 years ago
Ramasamy Ravikumar
Ramasamy Ravikumar
Director
over 10 years ago

Charges

2 Crore
11 July 2019
Small Industries Development Bank Of India (sidbi)
50 Lak
08 July 2015
Corporation Bank
79 Lak
22 August 2019
The South Indian Bank Limited
1 Crore
20 September 2022
Others
0
11 July 2019
Others
0
22 August 2019
Others
0
08 July 2015
Others
0
20 September 2022
Others
0
11 July 2019
Others
0
22 August 2019
Others
0
08 July 2015
Others
0
20 September 2022
Others
0
11 July 2019
Others
0
22 August 2019
Others
0
08 July 2015
Others
0

Documents

Form DPT-3-30122020
Auditor?s certificate-30122020
Form CHG-1-04072020_signed
Instrument(s) of creation or modification of charge;-04072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200704
Form DPT-3-29012020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Form MGT-7-12112019_signed
Form ADT-1-25102019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form CHG-4-20092019_signed
Letter of the charge holder stating that the amount has been satisfied-20092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190920
CERTIFICATE OF REGISTRATION OF CHARGE-20190919

Frequently Asked Questions

What is the date on which the Genova forging & automation private limited incorporated?

Genova forging & automation private limited was incorporated on 14 August 2014 .

In which state has the company been incorporated?

The company is based in Coimbatore.

Is the Genova forging & automation private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Genova forging & automation private limited?

3 of directors are associated with the company.

What is the number of directors associated with Genova forging & automation private limited?

3 of directors are associated with the company.