Company Information

CIN
U65993KA1995PTC017413
Status
Date of Incorporation
20 March 1995
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Swaminathan Sridharan
Swaminathan Sridharan
Director
for about 16 years
Sanjeev Gopalakrishnan .
Sanjeev Gopalakrishnan .
Director/Designated Partner
for over 1 year
Sanjay Manohar Makhija
Sanjay Manohar Makhija
Director/Designated Partner
for over 1 year
Vijay Manohar Makhija
Vijay Manohar Makhija
Director/Designated Partner
for over 1 year

Past Directors

Rajkumari Manohar Makhija
Rajkumari Manohar Makhija
Director
over 26 years ago

Documents

Form MGT-7-04122020_signed
List of share holders, debenture holders;-26112020
Form DPT-3-07032020-signed
Form DPT-3-15112019-signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form INC-22-12042019_signed
Copy of board resolution authorizing giving of notice-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Optional Attachment-(1)-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Optional Attachment-(2)-01112018
Optional Attachment-(3)-01112018

Frequently Asked Questions

What is the date of Genteel investments private limited incorporation?

Incorporation date of the company is 20 March 1995 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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.

Genteel investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Swaminathan sridharan
  • Vijay manohar makhija
  • Sanjay manohar makhija
  • Rajkumari manohar makhija
  • Sanjeev gopalakrishnan .