Company Information

CIN
Status
Date of Incorporation
21 September 2006
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
14,739,380
Authorised Capital
14,739,380

Directors

Kalpana Akshay Shah
Kalpana Akshay Shah
Director
for over 1 year
Loh Boon Fah
Loh Boon Fah
Additional Director
for about 9 years

Past Directors

Kiran Bhagwan Surti
Kiran Bhagwan Surti
Director
over 8 years ago
Fabian Micheal Ferreira
Fabian Micheal Ferreira
Director
almost 18 years ago
Pankaj Vidyadhar Kurulkar
Pankaj Vidyadhar Kurulkar
Director
over 18 years ago

Documents

Form PAS-3-29052020_signed
Copy of Board or Shareholders? resolution-28052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28052020
Form MGT-14-12052020-signed
Form SH-7-08052020-signed
Optional Attachment-(1)-06052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052020
Altered memorandum of association-06052020
Altered articles of association-06052020
Altered articles of association;-04052020
Copy of the resolution for alteration of capital;-04052020
Altered memorandum of assciation;-04052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042020
Altered memorandum of assciation;-20042020
Optional Attachment-(1)-20042020
Altered memorandum of association-20042020
Altered articles of association;-20042020
Altered articles of association-20042020
Copy of the resolution for alteration of capital;-20042020
Form MGT-7-19122019_signed

Frequently Asked Questions

What is the date of Genovate solutions pune private limited incorporation?

Incorporation date of the company is 21 September 2006 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Genovate solutions pune private limited has appointed how many directors?

The appointed directors in the company are:

  • Fabian micheal ferreira
  • Pankaj vidyadhar kurulkar
  • Loh boon fah
  • Kiran bhagwan surti
  • Kalpana akshay shah