Company Information

CIN
U74140DL2012FTC241864
Status
Date of Incorporation
10 September 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
12,750,000
Authorised Capital
12,750,000

Directors

John Laton Jacobs
John Laton Jacobs
Director/Designated Partner
for about 2 years
Kenneth Douglas Browne
Kenneth Douglas Browne
Director/Designated Partner
for over 5 years
Jean Philippe Andre Raffenot
Jean Philippe Andre Raffenot
Director/Designated Partner
for about 6 years
Bijal Mukund Shah
Bijal Mukund Shah
Director/Designated Partner
for about 9 years

Past Directors

Scott John Mckay
Scott John Mckay
Additional Director
almost 9 years ago
Prasad Venkata Renu Bammidi
Prasad Venkata Renu Bammidi
Director
almost 10 years ago
Kevin Lawrence Green
Kevin Lawrence Green
Director
over 10 years ago
Stuart Edward Take
Stuart Edward Take
Director
about 12 years ago

Documents

Form ADT-1-28092020_signed
Copy of resolution passed by the company-25092020
Copy of the intimation sent by company-25092020
Copy of written consent given by auditor-25092020
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Form DIR-12-24082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
Notice of resignation;-05042019
Form DIR-12-05042019_signed
Evidence of cessation;-05042019
Form MGT-7-08012019_signed
Form AOC-4-02012019_signed

Frequently Asked Questions

When was the Genworth financial india private limited incorporated?

The Genworth financial india private limited was incorporated with ROC on 10 September 2012 as .

Where has the Genworth financial india private limited been incorporated?

The company was incorporated in Delhi with registration number 241864.

What is the E-filing status of the company?

The status of Genworth financial india private limited is Active.

Number of Key Management personnel of the Genworth financial india private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Genworth financial india private limited?

The appointed directors in the company are:

  • Scott john mckay
  • Kevin lawrence green
  • Bijal mukund shah
  • Stuart edward take
  • Prasad venkata renu bammidi
  • Jean philippe andre raffenot
  • Kenneth douglas browne
  • John laton jacobs