GENESIS CYBERNETICS PRIVATE LIMITED

OVERVIEW - GENESIS CYBERNETICS PRIVATE LIMITED

Genesis Cybernetics Private Limited was an unlisted private company incorporated on 05 November, 2007. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 20.00 lac and the total paid-up capital was INR 20.00 lac.

The current status of Genesis Cybernetics Private Limited is - Converted to LLP and Dissolved.

The last reported AGM (Annual General Meeting) of Genesis Cybernetics Private Limited, per our records, was held on 30 September, 2022.

The Corporate Identification Number (CIN) of Genesis Cybernetics Private Limited is U72300DL2007PTC170144. The registered office of Genesis Cybernetics Private Limited was at ANAND BHAWAN, COTTAGE NO.-4 WEST PATEL NAGAR NA NEW DELHI Central Delhi , Delhi. The status of the company is now Converted to LLP and Dissolved.

REGISTERED DETAILS - GENESIS CYBERNETICS PRIVATE LIMITED

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Directors - GENESIS CYBERNETICS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Ram Prakash Chaddha who was appointed on 05 November, 2007. Ram Prakash Chaddha has been on the board for more than 16 years. The most recently appointed director is Arpit Chadha, who was appointed on 16 December, 2022.

Ram Prakash Chaddha has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 11 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAM PRAKASH CHADDHA	Director	05 November, 2007	Other directorships - G.S.HOLDINGS PRIVATE LIMITED,  PUGCHIN INFRASTRUCTURES LLP,  OMEX SOFTECH LLP,  INNOVATIVE CYBERNETICS PRIVATE LIMITED,  EDGE INFRABUILD PRIVATE LIMITED,  GENESIS PROMOTORS PRIVATE LIMITED,  GENESIS CYBERNETICS LLP,  EDGE INFRABUILD LLP,  GENESIS CONBUILD PRIVATE LIMITED,  INNOVATIVE CYBERNETICS LLP,  VANTAGE PROMOTERS PRIVATE LIMITED,
ARPIT CHADHA	Director	16 December, 2022	Other directorships - PUGCHIN INFRASTRUCTURES LLP,  INNOVATIVE CYBERNETICS PRIVATE LIMITED,  EDGE INFRABUILD PRIVATE LIMITED,  GENESIS PROMOTORS PRIVATE LIMITED,  GENESIS CYBERNETICS LLP,  EDGE INFRABUILD LLP,  GENESIS CONBUILD PRIVATE LIMITED,  INNOVATIVE CYBERNETICS LLP,  VANTAGE PROMOTERS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
RAM PRAKASH CHADDHA	Director	05 November, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY G.S.HOLDINGS PRIVATE LIMITED Director 23 March, 1993 Finance PUGCHIN INFRASTRUCTURES LLP Director 26 October, 2021 Real estate activities OMEX SOFTECH LLP Director 25 January, 2022 Computer and related activities INNOVATIVE CYBERNETICS PRIVATE LIMITED Director 05 November, 2007 Computer Related Services EDGE INFRABUILD PRIVATE LIMITED Director 18 December, 2009 Real Estate and Renting GENESIS PROMOTORS PRIVATE LIMITED Director 16 June, 2008 Business Services GENESIS CYBERNETICS LLP Director 11 January, 2023 EDGE INFRABUILD LLP Director 15 March, 2023 GENESIS CONBUILD PRIVATE LIMITED Director 01 February, 2008 Real Estate and Renting INNOVATIVE CYBERNETICS LLP Director 12 July, 2023 VANTAGE PROMOTERS PRIVATE LIMITED Director 28 January, 2009 Real Estate and Renting
ARPIT CHADHA	Director	16 December, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PUGCHIN INFRASTRUCTURES LLP Director 26 October, 2021 Real estate activities INNOVATIVE CYBERNETICS PRIVATE LIMITED Director 05 November, 2007 Computer Related Services EDGE INFRABUILD PRIVATE LIMITED Director 18 December, 2009 Real Estate and Renting GENESIS PROMOTORS PRIVATE LIMITED Director 16 June, 2008 Business Services GENESIS CYBERNETICS LLP Director 11 January, 2023 EDGE INFRABUILD LLP Director 15 March, 2023 GENESIS CONBUILD PRIVATE LIMITED Director 01 February, 2008 Real Estate and Renting INNOVATIVE CYBERNETICS LLP Director 12 July, 2023 VANTAGE PROMOTERS PRIVATE LIMITED Director 28 January, 2009 Real Estate and Renting