Company Information

CIN
Status
Date of Incorporation
27 July 1993
Listing Status
Unlisted
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
29 September 2023
Paid Up Capital
181,125,000
Authorised Capital
270,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vipul Kundalia
Vipul Kundalia
Director/Designated Partner
12 months ago
Rashmi Yadav Korada
Rashmi Yadav Korada
Director/Designated Partner
almost 2 years ago
Reeta Yadav
Reeta Yadav
Director/Designated Partner
almost 8 years ago
Sourav Daspatnaik
Sourav Daspatnaik
Director
almost 10 years ago
Rajendra Prasad Yadav
Rajendra Prasad Yadav
Director/Designated Partner
over 31 years ago

Past Directors

Nihar Ranjan Ghosh
Nihar Ranjan Ghosh
Director
about 3 years ago
Arijit Chandra Majumdar
Arijit Chandra Majumdar
Director
over 3 years ago
Prabir Kumar Chatterjee
Prabir Kumar Chatterjee
Director
over 7 years ago
Bijita Sarkar
Bijita Sarkar
Additional Director
over 8 years ago
Mahesh Kumar Maheshwari
Mahesh Kumar Maheshwari
Director
over 9 years ago
Pritika Yadav
Pritika Yadav
Director
over 15 years ago
Swapnesh Kumar
Swapnesh Kumar
Director
about 16 years ago

Registered Trademarks

Genius Hr Excellence Award (Device) Genius Consultants

[Class : 41] Arranging And Conducting Of Seminars, Work Shops, Conferences, Symposium, Arranging Of Competitions And H.R. Award Giving Ceremonies, All The Services Being Included In Class 41

Genius, Logo Genius Consultants

[Class : 42] Legal Services, Scientific And Industrial Research And Computer Programming Included In Class 42.

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[Class : 42] Legal Services, Sientific And Industrial Research And Computer Programming Included In Class 42.
View +2 more Brands for Genius Consultants Ltd.

Charges

53 Crore
16 January 2018
Hdfc Bank Limited
23 Crore
17 February 2017
Kotak Mahindra Bank Limited
12 Crore
26 July 2011
Hdfc Bank Limited
23 Crore
28 June 2012
Deutsche Bank Ag
7 Crore
03 May 2007
Axis Bank Limited
1 Crore
30 August 2021
Hdfc Bank Limited
7 Lak
18 March 2021
Icici Bank Limited
6 Crore
27 September 2023
Hdfc Bank Limited
0
31 January 2023
Hdfc Bank Limited
0
28 December 2022
Hdfc Bank Limited
0
16 September 2022
Hdfc Bank Limited
0
22 August 2022
Axis Bank Limited
0
06 July 2022
Hdfc Bank Limited
0
30 August 2021
Hdfc Bank Limited
0
18 March 2021
Others
0
17 February 2017
Others
0
16 January 2018
Hdfc Bank Limited
0
26 July 2011
Hdfc Bank Limited
0
03 May 2007
Axis Bank Limited
0
28 June 2012
Others
0
27 September 2023
Hdfc Bank Limited
0
31 January 2023
Hdfc Bank Limited
0
28 December 2022
Hdfc Bank Limited
0
16 September 2022
Hdfc Bank Limited
0
22 August 2022
Axis Bank Limited
0
06 July 2022
Hdfc Bank Limited
0
30 August 2021
Hdfc Bank Limited
0
18 March 2021
Others
0
17 February 2017
Others
0
16 January 2018
Hdfc Bank Limited
0
26 July 2011
Hdfc Bank Limited
0
03 May 2007
Axis Bank Limited
0
28 June 2012
Others
0
27 September 2023
Hdfc Bank Limited
0
31 January 2023
Hdfc Bank Limited
0
28 December 2022
Hdfc Bank Limited
0
16 September 2022
Hdfc Bank Limited
0
22 August 2022
Axis Bank Limited
0
06 July 2022
Hdfc Bank Limited
0
30 August 2021
Hdfc Bank Limited
0
18 March 2021
Others
0
17 February 2017
Others
0
16 January 2018
Hdfc Bank Limited
0
26 July 2011
Hdfc Bank Limited
0
03 May 2007
Axis Bank Limited
0
28 June 2012
Others
0
27 September 2023
Hdfc Bank Limited
0
31 January 2023
Hdfc Bank Limited
0
28 December 2022
Hdfc Bank Limited
0
16 September 2022
Hdfc Bank Limited
0
22 August 2022
Axis Bank Limited
0
06 July 2022
Hdfc Bank Limited
0
30 August 2021
Hdfc Bank Limited
0
18 March 2021
Others
0
17 February 2017
Others
0
16 January 2018
Hdfc Bank Limited
0
26 July 2011
Hdfc Bank Limited
0
03 May 2007
Axis Bank Limited
0
28 June 2012
Others
0

Documents

Form DPT-3-13112020-signed
Form MSME FORM I-27102020_signed
Form PAS-6-14102020_signed
Optional Attachment-(1)-14102020
Form MSME FORM I-26092020_signed
Notice of resignation;-17092020
Evidence of cessation;-17092020
Form DIR-12-17092020_signed
Form PAS-6-27072020_signed
Optional Attachment-(1)-27072020
Form DPT-3-20042020-signed
Copy of MGT-8-28122019
Approval letter for extension of AGM;-28122019
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122019
Approval letter of extension of financial year of AGM-27122019
Form AOC-4(XBRL)-27122019_signed
Form MGT-14-08122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122019
Form GNL-2-27112019-signed
Form CHG-1-11112019_signed
Form DIR-12-10112019_signed
Evidence of cessation;-08112019
Optional Attachment-(4)-08112019
Optional Attachment-(1)-08112019
Optional Attachment-(2)-08112019
Optional Attachment-(3)-08112019
Instrument(s) of creation or modification of charge;-06112019