Company Information
CIN
Status
Date of Incorporation
12 February 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
331,500
Authorised Capital
1,000,000
Directors
Kiran Sehgal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajnish Kumar Sehgal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Suryakant Kishanrao Hayatnagarkar
Director/Designated Partner
over 6 years ago
over 6 years ago
Sanjay Seth
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Pankaj Malik
Additional Director
over 8 years ago
over 8 years ago
Amit Yeruva Rao
Director
almost 21 years ago
almost 21 years ago
Syed Ahmed Zaheer
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 1] Sperm Processing Media.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 1] Sperm Processing Media Included In Class 1.
[Class : 1] Sperm Processing Media Included In Class 1.
View +1 more Brands for Cryo Genie India Private Limited.
Documents
Directors report as per section 134(3)-19112020
List of share holders, debenture holders;-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form ADT-1-30092019_signed
Copy of the intimation sent by company-30092019
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-14062019
Form AOC-4-08102018_signed
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-04102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form MGT-7-04102018_signed
List of share holders, debenture holders;-14092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Form DIR-12-14092017
Form AOC-4-14092017_signed
Form MGT-7-14092017_signed
