Company Information

CIN
U45201DL2004PTC130259
Status
Date of Incorporation
29 October 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
4,465,000
Authorised Capital
5,000,000

Directors

Devki Nandan Taneja
Devki Nandan Taneja
Director
for about 12 years
Rama Nand Sharma
Rama Nand Sharma
Director
for about 15 years
Atul Jain
Atul Jain
Director
for over 18 years
Kamal Taneja
Kamal Taneja
Director
for about 12 years
Sunita .
Sunita .
Director/Designated Partner
for over 1 year
Lajpat Rai Taneja
Lajpat Rai Taneja
Director/Designated Partner
for about 9 years

Past Directors

Ved Prakash
Ved Prakash
Additional Director
almost 16 years ago
Chandra Prakash Shrivastava
Chandra Prakash Shrivastava
Director
over 18 years ago

Charges

0
27 September 2014
Pnb Housing Finance Limited
70 Crore
27 September 2014
Pnb Housing Finance Limited
0
27 September 2014
Pnb Housing Finance Limited
0
27 September 2014
Pnb Housing Finance Limited
0

Documents

Form AOC-4-10022020_signed
Form MGT-7-10022020_signed
List of share holders, debenture holders;-05022020
Directors report as per section 134(3)-05022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Form ADT-1-21012020_signed
Copy of resolution passed by the company-18012020
Copy of written consent given by auditor-18012020
Copy of the intimation sent by company-18012020
Form BEN - 2-07082019_signed
Declaration under section 90-06082019
Form DPT-3-30062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed

Frequently Asked Questions

When was the Genuine properties private limited incorporated?

The Genuine properties private limited was incorporated with ROC on 29 October 2004 as .

Where has the Genuine properties private limited been incorporated?

The company was incorporated in Delhi with registration number 130259.

What is the E-filing status of the company?

The status of Genuine properties private limited is Active.

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

The company has 8 key management personnel in the company.

Who are the directors of the Genuine properties private limited?

The appointed directors in the company are:

  • Kamal taneja
  • Devki nandan taneja
  • Ved prakash
  • Rama nand sharma
  • Atul jain
  • Lajpat rai taneja
  • Sunita .
  • Chandra prakash shrivastava