Company Information

CIN
U74900MH2013PTC240293
Status
Date of Incorporation
08 February 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhavesh Narshi Verat
Bhavesh Narshi Verat
Director
for over 1 year

Past Directors

Sumit Becharbhai Dubaria
Sumit Becharbhai Dubaria
Additional Director
about 10 years ago
Kirit Narshi Verat
Kirit Narshi Verat
Additional Director
about 10 years ago
Ramesh Murji Patel
Ramesh Murji Patel
Director
almost 12 years ago

Documents

Form DPT-3-16032021-signed
Form INC-22-31122020_signed
Optional Attachment-(1)-31122020
Copy of board resolution authorizing giving of notice-31122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122020
Copies of the utility bills as mentioned above (not older than two months)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
Optional Attachment-(1)-27122020
Form AOC-4-27122020_signed
Form ADT-1-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Copy of the intimation sent by company-26122020
Copy of resolution passed by the company-26122020
List of share holders, debenture holders;-26122020
Copy of written consent given by auditor-26122020
Directors report as per section 134(3)-26122020
Optional Attachment-(1)-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed

Frequently Asked Questions

When was the Solutions genie private limited incorporated?

The Solutions genie private limited was incorporated with ROC on 08 February 2013 as .

Where has the Solutions genie private limited been incorporated?

The company was incorporated in Mumbai with registration number 240293.

What is the E-filing status of the company?

The status of Solutions genie private limited is Active.

Number of Key Management personnel of the Solutions genie private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Solutions genie private limited?

The appointed directors in the company are:

  • Bhavesh narshi verat
  • Kirit narshi verat
  • Sumit becharbhai dubaria
  • Ramesh murji patel