Genesis Secretarial Services Private Limited

Genesis Secretarial Services Private Limited - business services in Delhi, India. Directors, charges & compliance details.
CIN U74999DL2011PTC223990 Incorporated 23 August 2011 ROC Delhi HQ Delhi, India
Converted to LLP Private Limited Company business services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Delhi
ROC office

About Genesis Secretarial Services Private Limited

Data last updated:

Genesis Secretarial Services Private Limited was a private limited company based in Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the diversified business activities segment of the business services sector. It was incorporated on 23 August 2011.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2011PTC223990.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rubi Kumari and Rama Kant Rai.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at D – 248/10 Abhishek Business Centre Off. No.107 Laxmi Nagar, Delhi, India – 110092.

Company details

CIN U74999DL2011PTC223990
Registration Number 223990
Incorporation Date 23 August 2011
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014

Contact details

Genesis Secretarial Services Private Limited's registered office is in Delhi, Delhi.

  • Registered Address
    D – 248/10 Abhishek Business Centre Off. No.107 Laxmi Nagar, Delhi, India – 110092
  • Industry
    Business Services, Miscellaneous Business Activities, Other Services
Comprehensive company report
Genesis Secretarial Services Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Genesis Secretarial Services Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2013-14
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Genesis Secretarial Services Private Limited, buy the company report.

Board of directors of Genesis Secretarial Services Private Limited

Genesis Secretarial Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rubi KumariDirector23 Aug 201115 Years 2 MonthsAs last reported
Rama Kant RaiDirector23 Aug 201115 Years 2 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Genesis Secretarial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Genesis Secretarial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Genesis Secretarial Services Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Arun Kumar ceased to be Director on 24 Aug 2011.

AGM
Genesis Secretarial Services Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
Genesis Secretarial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi.
Ceased
Arun Kumar ceased to be Director.
Appointed
Rama Kant Rai was appointed as Director.
Appointed
Rubi Kumari was appointed as Director.
Incorporation
23 Aug 2011
Genesis Secretarial Services Private Limited was registered on 23 Aug 2011 with Roc Delhi & aged 15 years 2 months as per MCA records.

Frequently asked questions

Genesis Secretarial Services has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Genesis Secretarial Services was a private limited company based in Delhi, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 23 August 2011 and is registered under CIN U74999DL2011PTC223990. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Genesis Secretarial Services is U74999DL2011PTC223990. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Genesis Secretarial Services had 2 directors:

Genesis Secretarial Services was incorporated on 23 August 2011. It is registered with the Registrar of Companies, Delhi.

The registered office of Genesis Secretarial Services is at D – 24810 Abhishek Business Centre Off. No.107 Laxmi Nagar, Delhi, India – 110092.

The latest financial statements of Genesis Secretarial Services on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.

Genesis Secretarial Services operated in the business services industry, in the miscellaneous business activities segment.

Arun Kumar ceased to be Director on 24 Aug 2011. Rama Kant Rai was appointed as Director on 23 Aug 2011. Rubi Kumari was appointed as Director on 23 Aug 2011.

Genesis Secretarial Services can be reached at its registered office: D – 24810 Abhishek Business Centre Off. No.107 Laxmi Nagar, Delhi, India – 110092.