Company Information

CIN
U33111PN2014PTC151381
Status
Date of Incorporation
05 June 2014
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
f X-Ray Tubes, High Tension Generators, Control Panels, Desks, Screens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
117,290
Authorised Capital
200,000

Directors

Rajendra Kharul
Rajendra Kharul
Director/Designated Partner
for over 1 year
Ulhas Kanhaiyalal Kharul
Ulhas Kanhaiyalal Kharul
Director
for 11 months

Past Directors

Soma Chattopadhyay
Soma Chattopadhyay
Nominee Director
over 6 years ago
Umesh Sitaram Shravgi
Umesh Sitaram Shravgi
Additional Director
over 8 years ago
Piyush Vilas Joshi
Piyush Vilas Joshi
Nominee Director
over 9 years ago

Documents

List of share holders, debenture holders;-17112020
Form MGT-7-17112020_signed
Form ADT-1-29102020_signed
Copy of written consent given by auditor-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Copy of resolution passed by the company-29102020
Directors report as per section 134(3)-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Copy of the intimation sent by company-29102020
Form AOC-4-29102020_signed
Form MSME FORM I-18022020_signed
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018

Frequently Asked Questions

What is the date of Genrich membranes private limited incorporation?

Incorporation date of the company is 05 June 2014 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Genrich membranes private limited has appointed how many directors?

The appointed directors in the company are:

  • Soma chattopadhyay
  • Piyush vilas joshi
  • Ulhas kanhaiyalal kharul
  • Umesh sitaram shravgi
  • Rajendra kharul