GENEVA INNOVATIONS INTERNATIONAL LIMITED

OVERVIEW - GENEVA INNOVATIONS INTERNATIONAL LIMITED

Geneva Innovations International Limited was an unlisted public company incorporated on 25 April, 2003. It is classified as a public limited company and is located in , Karnataka. It's authorized share capital was INR 4.00 cr and the total paid-up capital was INR 3.40 cr.

The current status of Geneva Innovations International Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Geneva Innovations International Limited, per our records, was held on 30 September, 2010.

The Corporate Identification Number (CIN) of Geneva Innovations International Limited is U05190KA2003PLC031855. The registered office of Geneva Innovations International Limited was at NO 119, 2ND FLOOR, ENVISION TECHNOLOGY CENTER 1ST PHASE EPIP AREA, WHITEFIELD BANGALORE Bangalore , Karnataka. The status of the company is now Strike Off.

REGISTERED DETAILS - GENEVA INNOVATIONS INTERNATIONAL LIMITED

---

---

---

---

Directors - GENEVA INNOVATIONS INTERNATIONAL LIMITED

The company is no longer active.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

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Tetali Vijaya and Rathan Amar Singh who were appointed on 25 April, 2003. They have been on the board for more than 21 years. The most recently appointed director is None None None, who was appointed on 01 October, 2015.

Tetali Vijaya has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 6 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
TETALI VIJAYA	Director	25 April, 2003	Other directorships - GENEVA ENERGY PRIVATE LIMITED,  OMYA MEDICAL SOLUTIONS LIMITED,  VMMS HOLDINGS PRIVATE LIMITED,  GENEVA SOFTWARE TECHNOLOGIES LIMITED,  GENEVA INDUSTRIES LIMITED,
RATHAN AMAR SINGH	Director	25 April, 2003	Other directorships - GENEVA ENERGY PRIVATE LIMITED,  OMYA MEDICAL SOLUTIONS LIMITED,  GENEVA SOFTWARE TECHNOLOGIES LIMITED,  GENEVA INDUSTRIES LIMITED,
None None None	Director	01 October, 2015	Other directorships - WHITEFIELD POWERCOMM SYSTEMS PRIVATE LIMITED,  OMYA MEDICAL SOLUTIONS LIMITED,  GENEVA SOFTWARE TECHNOLOGIES LIMITED,  GENEVA INDUSTRIES LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
TETALI VIJAYA	Director	25 April, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GENEVA ENERGY PRIVATE LIMITED Director 11 March, 2011 Electricity, Gas & Water OMYA MEDICAL SOLUTIONS LIMITED Director 31 March, 2009 Health and Social Work VMMS HOLDINGS PRIVATE LIMITED Director 09 March, 2009 Finance GENEVA SOFTWARE TECHNOLOGIES LIMITED Director 26 July, 2004 Computer Related Services GENEVA INDUSTRIES LIMITED Director 28 December, 1998 Unknown
RATHAN AMAR SINGH	Director	25 April, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GENEVA ENERGY PRIVATE LIMITED Director 11 March, 2011 Electricity, Gas & Water OMYA MEDICAL SOLUTIONS LIMITED Director 31 March, 2009 Health and Social Work GENEVA SOFTWARE TECHNOLOGIES LIMITED Director 26 July, 2004 Computer Related Services GENEVA INDUSTRIES LIMITED Director 29 September, 1997 Unknown
None None None	Director	01 October, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WHITEFIELD POWERCOMM SYSTEMS PRIVATE LIMITED Director 12 August, 2002 Manufacturing (Machinery & Equipments) OMYA MEDICAL SOLUTIONS LIMITED Director 01 October, 2015 Health and Social Work GENEVA SOFTWARE TECHNOLOGIES LIMITED Director 01 October, 2015 Computer Related Services GENEVA INDUSTRIES LIMITED Director 01 October, 2015 Unknown