Company Information

CIN
U85110KA1996PTC021443
Status
Date of Incorporation
28 November 1996
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
14,021,800
Authorised Capital
15,000,000

Directors

Kundukulangara Lazar Francis
Kundukulangara Lazar Francis
Director/Designated Partner
for about 4 years
Kundukullangara Francis Twinkle
Kundukullangara Francis Twinkle
Director/Designated Partner
for over 4 years
Sijon Johny Mullakkara
Sijon Johny Mullakkara
Director
for over 9 years

Past Directors

Kareparambil Johnson Jenson
Kareparambil Johnson Jenson
Additional Director
over 9 years ago
Ramesh Thekkeppat .
Ramesh Thekkeppat .
Director
over 9 years ago
Lakshmi Devi
Lakshmi Devi
Director
about 27 years ago
Ginka Krishnaveni Prasad
Ginka Krishnaveni Prasad
Director
almost 28 years ago
Ginka Balaji
Ginka Balaji
Director
almost 28 years ago
Subramanyam Nagarathna
Subramanyam Nagarathna
Director
almost 28 years ago

Documents

Optional Attachment-(1)-03102020
Optional Attachment-(2)-03102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Form DIR-12-03102020_signed
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Form PAS-3-18052019_signed
Copy of Board or Shareholders? resolution-18052019
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.-18052019
Form PAS-3-04042019_signed
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.-04042019
Copy of Board or Shareholders? resolution-04042019
Optional Attachment-(1)-04042019
Copy of board resolution authorizing giving of notice-05022019
Copies of the utility bills as mentioned above (not older than two months)-05022019
Optional Attachment-(1)-05022019

Frequently Asked Questions

What is the date of Genfin capital private limited incorporation?

Incorporation date of the company is 28 November 1996 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Genfin capital private limited has appointed how many directors?

The appointed directors in the company are:

  • Kareparambil johnson jenson
  • Sijon johny mullakkara
  • Subramanyam nagarathna
  • Ginka balaji
  • Ginka krishnaveni prasad
  • Lakshmi devi
  • Ramesh thekkeppat .
  • Kundukullangara francis twinkle
  • Kundukulangara lazar francis