Company Information

CIN
Status
Date of Incorporation
31 March 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
969,630
Authorised Capital
1,900,000

Directors

Amit Prakash Sharma
Amit Prakash Sharma
Director/Designated Partner
almost 3 years ago
Tanuj Gangwani
Tanuj Gangwani
Director/Designated Partner
almost 3 years ago

Registered Trademarks

Capiz Geniemode Global Private Limited

[Class : 24] Textiles And Substitutes For Textiles; Household Linen; Curtains Of Textile Or Plastic.

Capiz Geniemode Global Private Limited

[Class : 11] Apparatus And Installations For Lighting, Heating, Cooling, Steam Generating, Cooking, Drying, Ventilating, Water Supply And Sanitary Purposes And Electric Lamps.

Capiz Geniemode Global Private Limited

[Class : 20] Furniture, Mirrors, Picture Frames; Containers, Not Of Metal, For Storage Or Transport; Unworked Or Semi Worked Bone, Horn, Whalebone Or Mother Of Pearl; Shells; Meerschaum; Yellow Amber.
View +6 more Brands for Geniemode Global Private Limited.

Charges

42 Crore
25 January 2022
Citi Bank N.a.
42 Crore
25 January 2022
Citi Bank N.a.
0
25 January 2022
Citi Bank N.a.
0
25 January 2022
Citi Bank N.a.
0
25 January 2022
Citi Bank N.a.
0

Documents

Form MSME FORM I-28042023_signed
Form AOC-5-21122022-signed
Copy of board resolution-14122022
Form MGT-7-28112022
Optional Attachment-(2)-28112022
List of share holders, debenture holders;-28112022
Optional Attachment-(1)-28112022
Form MSME FORM I-15112022
Form ADT-1-08112022
Copy of resolution passed by the company-08112022
Copy of the intimation sent by company-08112022
Copy of written consent given by auditor-08112022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102022
Directors report as per section 134(3)-27102022
Optional Attachment-(1)-27102022
Statement of Subsidiaries as per section 129 - Form AOC-1-27102022
Supplementary or Test audit report under section 143-28102022
Form AOC - 4 CFS-28102022
Form AOC-4-27102022
Optional Attachment-(1)-28062022
Optional Attachment-(2)-28062022
Instrument(s) of creation or modification of charge;-28062022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220628
Form CHG-1-28062022
Form ADT-1-27062022_signed
Copy of the intimation sent by company-27062022
Copy of written consent given by auditor-27062022