Company Information

CIN
U74120UP2011PTC047350
Status
Date of Incorporation
11 November 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
04 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Sarita
. Sarita
Director
for over 8 years
Anubhav Kumar
Anubhav Kumar
Director/Designated Partner
for over 4 years
. Satyapalsingh
. Satyapalsingh
Director/Designated Partner
for over 4 years

Past Directors

Mamta Parashar
Mamta Parashar
Director
over 8 years ago
Narendra Singh
Narendra Singh
Director
over 8 years ago
Pooja .
Pooja .
Managing Director
over 8 years ago
Vikar Ahmad
Vikar Ahmad
Director
about 13 years ago

Charges

28 Lak
11 June 2020
Uco Bank
28 Lak
11 June 2020
Uco Bank
0
11 June 2020
Uco Bank
0
11 June 2020
Uco Bank
0
11 June 2020
Uco Bank
0

Documents

Form CHG-1-24092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Instrument(s) of creation or modification of charge;-23092020
Form INC-22-08062020_signed
Copy of board resolution authorizing giving of notice-08062020
Copies of the utility bills as mentioned above (not older than two months)-08062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020
Evidence of cessation;-08062020
Form DIR-12-08062020_signed
Notice of resignation;-08062020
Optional Attachment-(1)-08062020
Optional Attachment-(2)-08062020
Form AOC-4-07112019-signed
Form MGT-7-23102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Form ADT-1-22042019_signed
-22042019

Frequently Asked Questions

What is the date of Genson systems private limited incorporation?

Incorporation date of the company is 11 November 2011 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 7.

Genson systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Vikar ahmad
  • Pooja .
  • Narendra singh
  • Mamta parashar
  • . sarita
  • . satyapalsingh
  • Anubhav kumar