Company Information
CIN
Status
Date of Incorporation
21 December 2010
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
16,000,000
Authorised Capital
16,000,000
Directors
Rajeev Kumar Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rhythm Bansal
Director/Designated Partner
about 3 years ago
about 3 years ago
Ankit Gupta
Director/Designated Partner
about 8 years ago
about 8 years ago
Satish Jain
Director
almost 15 years ago
almost 15 years ago
Past Directors
Sudershan Kumar Mittal
Director
almost 10 years ago
almost 10 years ago
Vibhanshu Mittal
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Preprations, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 32] Mineral And Aerated Waters, And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices & Vegitable Juices
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 29] Preserved, Dried And Cooked Fruits & Vegetables; Jellies, Jams, Fruit Sauces; Milk And Milk Products; Edible Oils.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +3 more Brands for Genius Foods Private Limited.
Charges
10 January 2012
State Bank Of India
3 Crore
10 January 2012
State Bank Of India
0
10 January 2012
State Bank Of India
0
Documents
Form MSME FORM I-04122020_signed
Form DPT-3-10082020-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(2)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MSME FORM I-30102019_signed
Form DPT-3-09092019-signed
Optional Attachment-(2)-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Optional Attachment-(1)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-05022018
Form MGT-7-05022018_signed
Optional Attachment-(3)-30012018
Optional Attachment-(4)-30012018
Optional Attachment-(5)-30012018
Optional Attachment-(2)-30012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018
Form DIR-12-30012018_signed
Optional Attachment-(1)-30012018
Letter of the charge holder stating that the amount has been satisfied-01012018
Form CHG-4-01012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180101
