Company Information

CIN
U72200MP2012PTC027992
Status
Date of Incorporation
16 March 2012
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Akhilesh Pratap Singh
Akhilesh Pratap Singh
Director/Designated Partner
for over 7 years
Anita Singh Baghel
Anita Singh Baghel
Director
for over 12 years

Past Directors

Kamal Jit Singh
Kamal Jit Singh
Director
about 9 years ago
Amar Singh
Amar Singh
Director
about 9 years ago
Murli Krishna Sharma
Murli Krishna Sharma
Director
over 12 years ago

Documents

Form AOC-4-29092020_signed
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
List of share holders, debenture holders;-25092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092020
Form MGT-7-25092020_signed
Form DIR-12-29042019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-11042019
Form INC-22-04042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Form DIR-12-30032019_signed
Notice of resignation;-30032019
Evidence of cessation;-30032019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019

Frequently Asked Questions

What is the date of Gentech it solutions & security services private limited incorporation?

Incorporation date of the company is 16 March 2012 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 5.

Gentech it solutions & security services private limited has appointed how many directors?

The appointed directors in the company are:

  • Murli krishna sharma
  • Anita singh baghel
  • Amar singh
  • Kamal jit singh
  • Akhilesh pratap singh