Company Information

CIN
Status
Date of Incorporation
14 January 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,430,000
Authorised Capital
24,000,000

Directors

Sapna Lohia
Sapna Lohia
Director/Designated Partner
for over 1 year
Salvi More
Salvi More
Director/Designated Partner
for over 1 year
Harsh Nahata
Harsh Nahata
Director/Designated Partner
for almost 4 years
Rajarshi Basu Roy
Rajarshi Basu Roy
Director/Designated Partner
for about 5 years
Nikhil Raghavan
Nikhil Raghavan
Director/Designated Partner
for over 1 year
Prashant Lohia
Prashant Lohia
Director/Designated Partner
for almost 2 years

Past Directors

Arjun Roy
Arjun Roy
Director
over 23 years ago
Manish Lohia
Manish Lohia
Director
almost 32 years ago

Trademarks

Ginesys Ginni Systems

[Class : 42] Computer Programming; Software Consultancy Services Namely, It Strategy And Planning, Formulating Strategies On E Business, Enterprise; Software Solutions Services, Namely, Providing Enterprise Information Systems For System And Enterprise Application Integration, Data Warehousing, Enterprise Resource Planning; E Commerce And E Business Solutions In B2 B, B2 C A...

Charges

0
12 December 2013
Axis Bank Limited
7 Lak
12 December 2013
Axis Bank Limited
0
12 December 2013
Axis Bank Limited
0

Documents

Form DPT-3-21122020-signed
Form PAS-6-16102020_signed
Form BEN - 2-16102020_signed
Form PAS-3-16102020_signed
Copy of Board or Shareholders? resolution-16102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16102020
Optional Attachment-(1)-16102020
Declaration under section 90-16102020
Complete record of private placement offers and acceptances in Form PAS-5.-16102020
Form PAS-6-03082020_signed
Form MGT-14-02052020_signed
Optional Attachment-(1)-02052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052020
Form BEN - 2-18122019_signed
Optional Attachment-(1)-18122019
Declaration under section 90-18122019
Form MGT-7-10122019_signed
Form AOC - 4 CFS-30112019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed

Frequently Asked Questions

What is the date on which the Ginni systems limited incorporated?

Ginni systems limited was incorporated on 14 January 1993 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Ginni systems limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ginni systems limited?

8 of directors are associated with the company.

What is the number of directors associated with Ginni systems limited?

8 of directors are associated with the company.