GENIUS BTC GURU LIMITED

Company number 12256566

2 persons with significant control / 0 statements

Mr Dinesh Vhatkar

• Correspondence address: Unit No 8, Ramchandra Sadan, Dhv Cross Road, 158/C Ward Muncipal Chl, Mumbai, Pin - 400017, Maharashtra, India
• Notified on: 11 October 2019
• Date of birth: September 1976
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mrs Rekha Khandare

• Correspondence address: Flat No A-03, Ramanuj Apartment, Chinchpada Road, Katemanivali, Kalyan - East, Thane, Maharashtra, India, 421306
• Notified on: 11 October 2019
• Date of birth: February 1977
• Nationality: Indian
• Country of residence: India
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm