Company Information

CIN
Status
Date of Incorporation
23 September 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,420,000
Authorised Capital
5,420,000

Directors

Kiran Bhagwan Surti
Kiran Bhagwan Surti
Director
for over 8 years
Madhukar Ganesh Patankar
Madhukar Ganesh Patankar
Director
for over 18 years

Past Directors

Fabian Micheal Ferreira
Fabian Micheal Ferreira
Director
almost 18 years ago

Documents

Form DPT-3-17092020-signed
Form PAS-3-28052020_signed
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.-27052020
Copy of Board or Shareholders? resolution-27052020
Form SH-7-05052020-signed
Copy of the resolution for alteration of capital;-04052020
Altered memorandum of assciation;-04052020
Form MGT-14-20042020_signed
Copy of the resolution for alteration of capital;-20042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042020
Altered memorandum of assciation;-20042020
Altered memorandum of association-20042020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Form BEN - 2-03082019_signed
Declaration under section 90-31072019

Frequently Asked Questions

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

Incorporation date of the company is 23 September 2006 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 3.

Genovate solutions trichy private limited has appointed how many directors?

The appointed directors in the company are:

  • Madhukar ganesh patankar
  • Fabian micheal ferreira
  • Kiran bhagwan surti