Company Information

CIN
Status
Date of Incorporation
05 October 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Childrens Toys And Toy Musical Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,371,940
Authorised Capital
10,000,000

Directors

Renu Gautam
Renu Gautam
Director/Designated Partner
for over 1 year
Satish Kumar Gautam
Satish Kumar Gautam
Director/Designated Partner
for almost 20 years
Naresh Kumar Gautam
Naresh Kumar Gautam
Director/Designated Partner
for about 23 years
Raj Kumar Gautam
Raj Kumar Gautam
Director/Designated Partner
for over 1 year

Past Directors

Trademarks

Little Genius Little Genius Toys

[Class : 28] Toys Games Playthings & Sport Goods.

Charges

11 Crore
30 July 2016
Bank Of India
1 Crore
30 July 2016
Bank Of India
15 Lak
30 July 2016
Bank Of India
15 Lak
27 December 2013
Bank Of India
96 Lak
27 December 2013
Bank Of India
96 Lak
02 February 2013
Bank Of India
16 Lak
31 December 2012
Bank Of India
70 Lak
23 December 2006
Bank Of India
1 Crore
23 December 2006
Bank Of India
1 Crore
23 December 2006
Bank Of India
1 Crore
25 February 2002
Bank Of India
2 Crore
18 December 2020
Bank Of India
50 Lak
26 June 2020
Bank Of India
58 Lak
01 May 2020
Bank Of India
40 Lak
30 July 2021
Bank Of India
5 Lak
29 June 2021
Bank Of India
6 Lak
13 July 2023
Bank Of India
0
01 May 2020
Bank Of India
0
02 March 2022
Bank Of India
0
02 March 2022
Bank Of India
0
02 March 2022
Bank Of India
0
31 March 2022
Bank Of India
0
30 July 2016
Others
0
22 October 2021
Bank Of India
0
02 February 2013
Bank Of India
0
27 December 2013
Bank Of India
0
27 December 2013
Bank Of India
0
23 December 2006
Bank Of India
0
30 July 2016
Others
0
23 December 2006
Bank Of India
0
23 December 2006
Bank Of India
0
30 July 2021
Bank Of India
0
25 February 2002
Bank Of India
0
18 December 2020
Bank Of India
0
26 June 2020
Bank Of India
0
29 June 2021
Bank Of India
0
30 July 2016
Bank Of India
0
31 December 2012
Bank Of India
0
13 July 2023
Bank Of India
0
01 May 2020
Bank Of India
0
02 March 2022
Bank Of India
0
02 March 2022
Bank Of India
0
02 March 2022
Bank Of India
0
31 March 2022
Bank Of India
0
30 July 2016
Others
0
22 October 2021
Bank Of India
0
02 February 2013
Bank Of India
0
27 December 2013
Bank Of India
0
27 December 2013
Bank Of India
0
23 December 2006
Bank Of India
0
30 July 2016
Others
0
23 December 2006
Bank Of India
0
23 December 2006
Bank Of India
0
30 July 2021
Bank Of India
0
25 February 2002
Bank Of India
0
18 December 2020
Bank Of India
0
26 June 2020
Bank Of India
0
29 June 2021
Bank Of India
0
30 July 2016
Bank Of India
0
31 December 2012
Bank Of India
0
13 July 2023
Bank Of India
0
01 May 2020
Bank Of India
0
02 March 2022
Bank Of India
0
02 March 2022
Bank Of India
0
02 March 2022
Bank Of India
0
31 March 2022
Bank Of India
0
30 July 2016
Others
0
22 October 2021
Bank Of India
0
02 February 2013
Bank Of India
0
27 December 2013
Bank Of India
0
27 December 2013
Bank Of India
0
23 December 2006
Bank Of India
0
30 July 2016
Others
0
23 December 2006
Bank Of India
0
23 December 2006
Bank Of India
0
30 July 2021
Bank Of India
0
25 February 2002
Bank Of India
0
18 December 2020
Bank Of India
0
26 June 2020
Bank Of India
0
29 June 2021
Bank Of India
0
30 July 2016
Bank Of India
0
31 December 2012
Bank Of India
0

Documents

Form DPT-3-21112020_signed
Form DPT-3-11082020-signed
Form CHG-1-10072020_signed
Instrument(s) of creation or modification of charge;-10072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
Form CHG-1-04062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200604
Instrument(s) of creation or modification of charge;-03062020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-28062019
List of share holders, debenture holders;-23112018

Frequently Asked Questions

What is the date of Little genius toys private limited incorporation?

Incorporation date of the company is 05 October 2001 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Little genius toys private limited has appointed how many directors?

The appointed directors in the company are:

  • Naresh kumar gautam
  • Satish kumar gautam
  • Raj kumar gautam
  • Renu gautam