Company Information

CIN
U74999DL2010PTC208441
Status
Date of Incorporation
20 September 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Neelam Khera
Neelam Khera
Director/Designated Partner
for about 14 years
Rajesh Khera
Rajesh Khera
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form ADT-1-18032020_signed
Copy of resolution passed by the company-18032020
Optional Attachment-(1)-18032020
Copy of written consent given by auditor-18032020
Copy of the intimation sent by company-18032020
Optional Attachment-(2)-18032020
Form ADT-3-28022020_signed
Resignation letter-28022020
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
List of share holders, debenture holders;-30112019
Form DPT-3-27062019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(1)-17042019
List of share holders, debenture holders;-18102018

Frequently Asked Questions

What is the date on which the Genius money changers private limited incorporated?

Genius money changers private limited was incorporated on 20 September 2010 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Genius money changers private limited compliant?

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

What is the number of directors associated with Genius money changers private limited?

2 of directors are associated with the company.

What is the number of directors associated with Genius money changers private limited?

2 of directors are associated with the company.