Company Information

CIN
Status
Date of Incorporation
04 August 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,890,000
Authorised Capital
5,000,000

Directors

Gopal Krishan Agarwal
Gopal Krishan Agarwal
Director/Designated Partner
for over 1 year
Sonali Agarwal
Sonali Agarwal
Director/Designated Partner
for over 1 year
Savita Agarwal
Savita Agarwal
Director/Designated Partner
for almost 7 years

Past Directors

Piyush Mohan Agarwal
Piyush Mohan Agarwal
Director
almost 19 years ago

Charges

1 Crore
06 December 2010
Small Industries Development Bank Of India
1 Crore
06 December 2010
Small Industries Development Bank Of India
0
06 December 2010
Small Industries Development Bank Of India
0
06 December 2010
Small Industries Development Bank Of India
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
Form DIR-12-09062020_signed
Optional Attachment-(1)-09062020
Interest in other entities;-09062020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Form AOC-4(XBRL)-15102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Form DIR-12-02082019_signed
Evidence of cessation;-02082019
Interest in other entities;-02082019
Notice of resignation;-02082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Form ADT-1-19052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019

Frequently Asked Questions

When was the Genuine creations private limited incorporated?

The Genuine creations private limited was incorporated with ROC on 04 August 2000 as .

Where has the Genuine creations private limited been incorporated?

The company was incorporated in Delhi with registration number 107142.

What is the E-filing status of the company?

The status of Genuine creations private limited is Active.

Number of Key Management personnel of the Genuine creations private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Genuine creations private limited?

The appointed directors in the company are:

  • Gopal krishan agarwal
  • Savita agarwal
  • Piyush mohan agarwal
  • Sonali agarwal