Directors of Genius Invesment Company

Directors - GENIUS INVESMENT COMPANY PRIVATE LIMITED

The company has 6 directors and no reported key management personnel.

The longest serving directors currently on board are Yogesh Prakash Kela and Deviprasad Kanhaiyalal Taparia who were appointed on 14 December, 2009. They have been on the board for more than 14 years. The most recently appointed directors are Ashish Ashokkumar Bhaiya, Asha Jatia, Sudarshan Mimani and Aditya Arun Kumar Biyani, who were appointed on 15 December, 2014.

Sudarshan Mimani has the largest number of other directorships with a seat at a total of 23 companies. In total, the company is connected to 37 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
YOGESH PRAKASH KELA	Director	14 December, 2009	Other directorships - ANANT MOTELS LIMITED,  GLORY FILMS LIMITED,  OSHIYA FLEXIPACK PRIVATE LIMITED,
ASHISH ASHOKKUMAR BHAIYA	Director	15 December, 2014	Other directorships - ANANT MOTELS LIMITED,  TULIP TRADELINK PRIVATE LIMITED,
DEVIPRASAD KANHAIYALAL TAPARIA	Director	14 December, 2009	Other directorships - KAMAL SUPERS LIMITED,  BOMBAY CALENDERING FACTORIES ASSOCIATION LIMITED,  SUYOG TRADING COMPANY PRIVATE LIMITED,  ANANT MOTELS LIMITED,  KAMAL SUPERS PRIVATE LIMITED,  KYMSAP AGENCIES PRIVATE LIMITED,  JAGNATH STEEL WORKS PRIVATE LIMITED,  ORIENT PRATISHTHAN LIMITED,  ABHYOODAY EXIM PRIVATE LIMITED,  TAPARIA TOOLS LIMITED,
ASHA JATIA	Director	15 December, 2014	Other directorships - ADORITE INSULATIONS PRIVATE LIMITED,  ANANT MOTELS LIMITED,  NANDHINI INSULATIONS AND LININGS PRIVATE LIMITED,
SUDARSHAN MIMANI	Director	15 December, 2014	Other directorships - WONDROUS VENTURE LLP,  SMARTCHAMP BUSINESS PRIVATE LIMITED,  WONDROUS EXIM PRIVATE LIMITED,  MAREO SALES PRIVATE LIMITED,  ANANT MOTELS LIMITED,  UNICORP VENTURE PRIVATE LIMITED,  MASS INFRANIRMAN PROJECTS PRIVATE LIMITED,  CASTOR MERCHANTS PRIVATE LIMITED,  MIMANI CONSULTANCY PRIVATE LIMITED,  SAFEWAY LAND MART LLP,  SAFEWAY DEALMARK LLP,  NEWTRAL REAL ESTATE LLP,  UNICORP BUILDTECH LLP,  SHIVMANGAL DEALMARK LLP,  SAFEWAY DEAL TRADE LLP,  LAKEVIEW DEALMARK PRIVATE LIMITED,  DWARKAPATI INFRA-PROJECTS PRIVATE LIMITED,  NEWTRAL ESTATE VYAPAR LLP,  SHIVMANGAL BUILDTECH LLP,  NEWTRAL DEALMARK LLP,  NATURAL DEVELOPERS PRIVATE LIMITED,  MUNDHRA DEVELOPERS PRIVATE LIMITED,
ADITYA ARUN KUMAR BIYANI	Director	15 December, 2014	Other directorships - ANANT MOTELS LIMITED,  TRAVEL LINKS AND TOURS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
YOGESH PRAKASH KELA	Director	14 December, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ANANT MOTELS LIMITED Director 15 December, 2014 Hotels and Restaurants GLORY FILMS LIMITED Director 15 December, 1997 Recreational, cultural and sporting activities OSHIYA FLEXIPACK PRIVATE LIMITED Director 25 September, 2023 Manufacturing (Metals & Chemicals and their products)
ASHISH ASHOKKUMAR BHAIYA	Director	15 December, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ANANT MOTELS LIMITED Director 15 December, 2014 Hotels and Restaurants TULIP TRADELINK PRIVATE LIMITED Director 10 September, 1996 Trading
DEVIPRASAD KANHAIYALAL TAPARIA	Director	14 December, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KAMAL SUPERS LIMITED Director 18 March, 1996 Manufacture of wearing apparel, dressing and dyeing of fur BOMBAY CALENDERING FACTORIES ASSOCIATION LIMITED Director 09 October, 1974 Manufacturing (Chemicals and chemical products) SUYOG TRADING COMPANY PRIVATE LIMITED Director 02 February, 2005 Trading ANANT MOTELS LIMITED Director 04 March, 2013 Hotels and Restaurants KAMAL SUPERS PRIVATE LIMITED Director 18 March, 1996 Manufacture of wearing apparel, dressing and dyeing of fur KYMSAP AGENCIES PRIVATE LIMITED Director 14 February, 2005 Trading JAGNATH STEEL WORKS PRIVATE LIMITED Director 29 September, 2016 Business Services ORIENT PRATISHTHAN LIMITED Director 01 April, 2015 Manufacturing (Machinery & Equipments) ABHYOODAY EXIM PRIVATE LIMITED Director 01 April, 2017 Business Services TAPARIA TOOLS LIMITED Director 05 December, 1990 Community, Personal and Social Services
ASHA JATIA	Director	15 December, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ADORITE INSULATIONS PRIVATE LIMITED Director 01 November, 2000 Manufacturing (Chemicals and chemical products) ANANT MOTELS LIMITED Director 27 April, 1995 Hotels and Restaurants NANDHINI INSULATIONS AND LININGS PRIVATE LIMITED Director 06 September, 1989 Construction
SUDARSHAN MIMANI	Director	15 December, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WONDROUS VENTURE LLP Director 12 June, 2019 Real estate activities SMARTCHAMP BUSINESS PRIVATE LIMITED Director 08 August, 2018 Trading WONDROUS EXIM PRIVATE LIMITED Director 08 August, 2018 Trading MAREO SALES PRIVATE LIMITED Director 12 May, 2021 Trading ANANT MOTELS LIMITED Director 15 December, 2014 Hotels and Restaurants UNICORP VENTURE PRIVATE LIMITED Director 12 May, 2021 Trading MASS INFRANIRMAN PROJECTS PRIVATE LIMITED Director 12 May, 2021 Real Estate and Renting CASTOR MERCHANTS PRIVATE LIMITED Director 07 November, 2013 Real Estate and Renting MIMANI CONSULTANCY PRIVATE LIMITED Director 18 August, 2010 Other service activites SAFEWAY LAND MART LLP Director 08 September, 2021 SAFEWAY DEALMARK LLP Director 08 September, 2021 NEWTRAL REAL ESTATE LLP Director 08 September, 2021 UNICORP BUILDTECH LLP Director 12 June, 2019 SHIVMANGAL DEALMARK LLP Director 08 September, 2021 SAFEWAY DEAL TRADE LLP Director 08 September, 2021 LAKEVIEW DEALMARK PRIVATE LIMITED Director 11 January, 2011 Trading DWARKAPATI INFRA-PROJECTS PRIVATE LIMITED Director 08 August, 2018 Construction NEWTRAL ESTATE VYAPAR LLP Director 08 September, 2021 SHIVMANGAL BUILDTECH LLP Director 08 September, 2021 NEWTRAL DEALMARK LLP Director 08 September, 2021 NATURAL DEVELOPERS PRIVATE LIMITED Director 28 November, 2013 Construction MUNDHRA DEVELOPERS PRIVATE LIMITED Director 09 February, 2021 Construction
ADITYA ARUN KUMAR BIYANI	Director	15 December, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ANANT MOTELS LIMITED Director 15 December, 2014 Hotels and Restaurants TRAVEL LINKS AND TOURS PRIVATE LIMITED Director 08 September, 2022 Supporting and auxiliary transport activities, activities of travel agencies